Belagroprombank

JSC «Belagroprombank» gives the banks-contractors the opportunity to open correspondent accounts and organize on beneficial terms all kinds of settlements in Belarussian roubles and in foreign currency.

The main standards of service of cash flow of the bank through the correspondent accounts in JSC «Belagroprombank» are the following:

• the opening of correspondent account for two bank days from the moment of grant of necessary documents;
  
• the reception and performance of pay documents in national currency within «day to day » till 15.30 o’clock (Minsk time);
  
• flexible system of approach to determination of transactions time in entrance and writing cash off accounts in foreign currency ;
  
• the grant of invoice not later than at 10.00 o’clock (Minsk time);
  
• the control for correspondence of payments to existing legislation of the Republic of Belarus;
  
• the opportunity of investment of temporarily free cash to deposit, including on terms «overnight»;
  
• charge of interests for credit rest by an account;
  
• for nonresidents – grant of tax declarations to tax inspectorate of Minsk;
  
• individual approach to contractors;
  
• total transparency of JSC «Belagroprombank» reporting.

To open the account in conformity with existing national legislation it is necessary to have the following documents (if required – legalized and with attested translation into Russian language):

• notarized copy of the bank`s charter;
  
• notarized copy of the license to perform banking business;
  
• notarized copy of the license to conduct transactions and to open the correspondent accounts in foreign currency;
  
• notarized copy of the document about state registration;
  
• notarized signature card with imprint of seal;
  
• the application for opening of correspondent accounts;
  
• the questionnaire of the client – credit organization;
  
• the duplicate of notification about appropriation of identification number of payer (separately for each opening account).

If nonresident has no possibility to be registered in tax inspection of Minsk and to get a duplicate of notification of INP himself, Belagroprombank is ready to fulfil this procedure itself;

• for residents – the certificate about the registration in the fund of social defence of population as an insurant by obligatory insurance against industrial accidents and occupational illnesses;
  
• for nonresidents – the copy of permit of the national (central) bank of the country of residence for opening an account, in case the availability of such a permit is demanded according to the international contracts.

The forms of contracts:

- for the opening of correspondent account in national currency of the Republic of Belarus;

- for the opening of account in FCC and LCC;

Together with service of correspondent accounts of banks-contractors JSC "Belagroprombank" is ready to offer the whole spectrum of services in the sphere of documentary business, including letter of credit, guaranteed and collection operations.

Contact telephone numbers:

+375 (17) 228 52 02, +375 (17) 228 58 01

Fax +375 (17) 228 55 13