Minsk, Kommunisticheskaya, 49, prem. 1
courses for card transactions in the Bank's devices
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Collections is an operation with documents, performed by Banks according to the given instructions in order to recover the due payment.
The recovery of the payment is the enforcement of the payment from payer and/or acceptance, delivery of documents against payment and/or acceptance, or delivery of documents on other terms.
The following terminology is used while executing a collections operation:
- A ordering Customer is a Customer that ordered the Bank to carry out the collection of payments.
- A remitting Bank is a Bank that is charged by the Ordering Customer to carry out collection of payments.
- A presenting Bank is the collecting Bank performing presentations to the Customer.
- A Payer is a person to whom presentation should be made in accordance with a collection order .
The presentation is a procedure in accordance with which the presenting Bank transfers documents to the payer according to the given instructions.
Collection of payments can have a form of a clean collection and a documentary collection.
The clean collection is a collection of financial documents (transfer or ordinary notes, Banknotes, cheques and other documents used for receiving payments) that are not accompanied by commercial documents.
Commercial documents involve invoices, transport and shipment documents, bills of lading and other non-financial documents.
You are welcome to call and receive operative consultations and assistance, you might need, with any questions and comments. Please, use the next telephone number: +375 17 239-17-75, 239-17-73, 239-17-72.Print