Senior HR Officer
Save up to 30%* on our Merchant Card Processing.
Dear Customer, We have launched AI powered KYC & KYB facility for New customer account opening.
The exchange is made on the current day, or c+1, c+2 after the conclusion of the transaction, according to in advance coordinated course.
✅ Individual exchange rate, if exchange operation exceeds 5 000 EUR or equivalent amount in another currency.
✅ Possibility to leave order in a Bank for currency conversion’s, to convert the currency when the rate will be the best for you.
✅ Currency exchange deals can be made weekdays from 09.00 to 18.00
Exchange deals, which allows to sell or buy a particular currency, in period of 3 Bank’s working days till 1 year after the deal date, in accordance with pre-agreed rate.
✅ Free of charge
1, Open a current account
2, Conclude an FX agreement
3, Fill out a client questionnaire (legal entities should also fill out a LEI order)
4, Place a security deposit with the Bank at 5-20% of the transaction volume
Deal by which you enter into an agreement with the Bank to exchange currency at a certain rate and at the same time agree to a specific time to return the Bank to the amount in the initial currency at a fixed rate.
✅ Eliminates the possibility of getting losses on exchange.
✅ Allows to get the missing currency, exchanging her surplus funds in another currency without getting currency risk.
✅ Ability to change the date of the deal and move to a more comfortable and convenient time.
✅ Free of charge.