For importers and exporters for reliable protection of trade transactions!
Documentary collection –
is a service when the Bank transfers the documents for the goods received from exporter to importer only after the payment has been made - immediate or delayed (acceptance of the bill of exchange).
Documents against payment (D/P)
We will give the importer documents for the exporter's goods only after payment.
Documents against acceptance (D/A)
We will give the importer documents for the exporter's goods only after acceptance of a draft (bill of exchange) issued by the exporter - a written obligation to make payment later, for example 30-180 days from the date of shipment.
If you are an exporter
Do not spend your budget on expensive insurance if you trust the importer
We will transfer your documents for the goods only after payment or acceptance of the bill
You get the payment from the importer faster than with an open account
Commission - 0,15%
The monthly installments from 13,000 tenge per month
The Bank will check all the banknotes of your partner before handing over the documents
Review period - 1 day
Make important international trade deals at the right moment
If you are an importer
Payment – post factum
First you get the goods and then you pay
Agree with the exporter to accept a bill of exchange and pay later
Commission - 0 tenge
Documentary collection is paid by the exporter
We will deliver the documents to you safely
You can refuse to pay for the goods if they do not meet the requirements
Advise your partner this service and be the first buyer of the product!
The use of collection is recommended only in cases where:
1. The buyer and the seller are reliable partners;
2. There are no doubts about the solvency and desire of the buyer to buy the goods;
3. The state of the political, economic and legislative framework of the importing country is stable;
4. The international settlement system of the importing country is not limited to foreign currency regulation.
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