Documentary collection

For importers and exporters for reliable protection of trade transactions!

Documentary collection

 

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

  • Savings

    Do not spend your budget on expensive insurance if you trust the importer

  • Reliability

    We will transfer your documents for the goods only after payment or acceptance of the bill

  • Speed

    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

  • Control

    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

  • Delay

    Agree with the exporter to accept a bill of exchange and pay later

  • Commission - 0 tenge

    Documentary collection is paid by the exporter

  • Control

    We will deliver the documents to you safely

  • Choice

    You can refuse to pay for the goods if they do not meet the requirements

  • Speed

    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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