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Documentation expertise

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).

Providing information at the bank customer’s request

 Specialists of  PJSC "MTB BANK" provide the following services:

Receipt of the Cost Examination Act

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,

Email: LBurtseva@mtbbank.ua