Documentary letters of credit

The network of correspondent accounts allows Evrofinance Mosnarbank to quickly and efficiently conduct domestic and international settlements for the needs of its clients in rubles and in all major freely convertible currencies.

Details

Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

Details

Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

Details

Operation Charge Note
4.1 Documentary letters of credit in rubles
Letters of credit issued by EVROFINANCE MOSNARBANK
4.1.1 Establishment of letter of credit
• paid credit 0.15%
1,200 RUB min
35,000 RUB max
for three-month period or part of it
• unpaid credit as agreed
4.1.2 Increase of amount, prolongation of letter of credit 0.15%
1,200 RUB min
35,000 RUB max
for three-month period or part of it
4.1.3 Modification of other conditions of letter of credit, cancellation of letter of credit (upon request of the correspondent before maturity date) 1,200 RUB
4.1.4 Verification of documents in relation to letter of credit 0.15 %
1,200 RUB min

0.15 %
3,000,000 RUB max
The amount of letter of credit is less than 300,000,000 rubles

The amount of letter of credit is equal to or more than 300,000,000 rubles
4.1.5 Making drafts of letters of credit as agreed Plus VAT (applicable rate)
Letters of credit issued by other banks
4.1.6 Aviso, increase and prolongation of letter of credit 00.15%
1,200 RUB min

35,000 RUB max
4.1.7 Modification of other conditions of letter of credit, cancellation of letter of credit (upon request of the correspondent before maturity date) 1,200 RUB
4.1.8 Verification of documents in relation to letter of credit 0.15%
1,200 RUB min

0.15 %
3,000,000 RUB max
The amount of letter of credit is less than 300,000,000 rubles

The amount of letter of credit is equal to or more than 300,000,000 rubles
4.2 Documentary letters of credit in foreign currency
Documentary export letters of credit
4.2.1 Aviso of future opening of letter of credit 300 RUB
4.2.2 Aviso, increase of amount of letter of credit 0.15%
1,200 RUB min
45,000 RUB max
4.2.3 Acceptance of letter of credit of EVROFINANCE MOSNARBANK, increase of amount and/or prolongation of confirmed letter of credit
• paid credit 0.2%
1,200 RUB min
for three-month period or part of it
• unpaid credit as agreed
4.2.4 Modification of other conditions of letter of credit, cancellation of letter of credit (upon request of the correspondent before maturity date) 1,200 RUB
4.2.5 Payment, checking, acceptance and forwarding documents 0.15 %
1,200 RUB min
+ actual expenses
4.2.6 Commission for payment by installments on L.C.:
• unconfirmed by EVROFINANCE MOSNARBANK 0.1 %
1 200 RUB min
30 000 RUB max
for three-month period or part of it
• confirmed by EVROFINANCE MOSNARBANK 0.2 %
1 200 RUB min
for three-month period or part of it
4.2.7 Transfer of transferable letter of credit 0.15%
1,200 RUB min
4.2.8 Analysis upon request of the correspondent of contracts payments conditions and/or making drafts of letters of credit 3,000 RUB Plus VAT (applicable rate)
Documentary import letters of credit
4.2.9 Providing prior notice to a foreign bank about establishment of letter of credit 300 RUB
4.2.10 Establishment, increase and prolongation of letter of credit:
• paid credit 0,2 %
1,200 RUB min for three-month period or part of it
• unpaid credit as agreed
4.2.11 Changes of conditions of letter of credit including early cancellation (except for increase and prolongation) 1,200 RUB
4.2.12 Payment, verification, acceptance and forwarding documents 0.15%
1,200 RUB min
+ actual expenses
• for letters of credit with especially complex conditions 0,2%
min 1 800 RUB
4.2.13 Installment letter of credit, draft acceptance 0.2%
1,200 RUB min for three month-period or a part of it
4.2.14 Analysis upon request of the correspondent of contracts payments conditions and/or making drafts of letters of credit 3,000 RUB Plus VAT (applicable rate)

1 1) The revaluation commission is charged at the increase rate.
2) With regards to letters of credit which amount is stated as “about”, “approximately”, or
“+/-“, an advisory commission, as well as commission for establishment, acceptance, prolongation and revaluation is charges of the amount of maximum drawing under a letter of credit (amount of a letter of credit +10% / or % determined by the conditions of a letter of credit)

Evrofinance Mosnarbank uses cookies to improve the usability of the website. If you do not want us to use cookies, you can change your browser settings, or not use our website.

By continuing to browse the website, you consent to the use of your cookies.

I'm understood, thank you