Your city:
Transfer from card to card
Internet-Banking

Current trading operations

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 

This site uses files cookies for more convenient user experience. The site may request your geolocation in order to comply with the policy of copyright holders to distribute content in certain territories. By continuing any further use of the Site and/or the services of the Site, you agree to this.

Accept