Solutions for financial institutions
We offer specialized banking services designed to strengthen the operational efficiency and stability of financial institutions. Grow your business with our expertise and cutting-edge technology.
Key benefits for your organization
-
High efficiency and reliability of interbank settlements
We ensure prompt and flawless execution of interbank transactions, minimizing delays and errors. -
Expert support in compliance and regulation matters
Compliance is our priority. Our specialists have deep knowledge of 115-FZ, FATF, FATCA and other regulatory requirements. -
Individual approach and dedicated specialist
You will be assigned a personal manager who has a deep understanding of the specifics of the market and is ready to offer individual solutions.
From everyday tasks to big goals
-
Correspondent relations
- Opening and maintaining correspondent accounts: In rubles and foreign currency, ensuring uninterrupted interbank settlements.
- Interbank settlements: High-speed payments, including urgent transfers.
- Connection to payment systems: Possibilities of integration and interaction.
-
Additional services and affiliate programs
- Consultations on regulatory framework: Assistance in compliance with the requirements of the Central Bank of the Russian Federation, 115-FZ and other regulations.
- Consultations and support: Expert assistance in matters of currency legislation and registration of foreign economic activity transactions.
- Individual cooperation programs: Development of unique solutions for the specific needs of the partner.
