Transfer from card to card
While conducting export and import operations for customers, PJSC "MTB BANK" carries out preliminary expertise of the following documents:
The documents may be provided by e-mail, fax or by the customers personally.
The bank specialists identify mistakes and shortcomings in documents; determine the points of contracts that do not meet the requirements of the currency legislation of Ukraine.
According to the results of the expertise, the bank's specialist makes a preliminary conclusion about the possibility of making payments according to the provided contracts (documents).
Specialists of PJSC "MTB BANK" provide the following services:
Provision of assistance and counselling on the procedure for obtaining a cost examination act from DerzhZovnishInform in case of payment for services under foreign economic contract, the amount of which (or the total amount of payments in favor of one non-resident) exceeds 100,000.00 euros.
Contact person at PJSC "MTB BANK":
Larisa Ivanovna Burtseva,
Tel. (048) 786-95-41,