Moscow
Narodony Bank Business Banking
and Factoring
Moscow Narodony Bank Business Banking and
Factoring
Please
Note: It looks like this website/company has ceased trading
Moscow
Narodny Bank's traditional role as a facilitator of trade
Through the years the Bank has financed the export and import
of a wide range of products for both Russian and non-Russian
companies. Currently we are focusing on pre-export and post
export finance. In addition we can offer a full service for
trade transactions, combining lending with secure account
and payment structures that meet Russian currency control
requirements.
Core
trade related activities include:
Pre-
and Post-Export Finance
Moscow
Narodny Bank offer in-depth experience in creating and financing
appropriate structures to assist with pre-and-post export
financing, including stock and receivables finance.
Documentary
Letters of Credit - Import and Export
The
Moscow Narodny Bank advises on, opens, confirms and processes
all Letters of Credit for both Russian and international clients.
Documentary
Letters of Credit - GSM-102 Programme of the US Commodity
Credit Corporation
In January 2001 the US Commodity Credit Corporation announced
that the Moscow Narodny Bank (London) was named as the only
authorised bank to issue letters of credit on behalf of Russian
importers seeking to purchase US sourced agricultural products
under CCC GSM-102 Programme. The Letters of Credit issued
here can have a tenor of up to 12 months.
Collections
The
Moscow Narodny Bank offers a fast, efficient collection service
for Sight and Term Documentary collections and clean collections.
Bank
Guarantees
Moscow
Narodny Bank assist clients in drafting suitable documents
and in issuing a wide variety of Bonds and Guarantees including
Advance Payment and Performance Guarantees. The Bank’s
name has been accepted by a wide range of international corporations
and financial institutions.
Forfaiting
Their forfait team provide a dedicated service in both the
Primary and the Secondary markets. Moscow Narodny Bank offer
the non-recourse purchase of trade-related promissory notes,
bills of exchange, letters of credit obligations and trade
receivables. They deal in the world-wide emerging markets
and have a particular expertise in Russia, CIS and Eastern
Europe.
Escrow/Collateral
Accounts
Structuring
and operating of offshore and onshore escrow accounts to support
trade, project and aid transactions under licences from the
Central Bank of the Russian Federation.
For
further information on Moscow Narodny Bank Business Banking
and Factoring visit the Moscow Narodny Bank Website.
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