Settlement and cash services

For more information, you can get:

Rybinskaya Elena Vladimirovna:
+7 495 796 9355 ext. 1127

The Bank's Legal Department:
+7 495 139 43 08
+7 495 796 9355 ext. 1322

The Bank's Currency Control Department:
+7 495 796 9355 ext. 1129

Settlement and cash services in KB "NMB" LLC include:

  • opening and maintaining accounts in rubles and foreign currencies, including the currencies of neighboring countries
  • payments in Russia through the RCC system
  • settlements in the Moscow region "day-to-day"
  • bank transfers for individuals
  • receiving and issuing cash
  • collection of customers
  • international settlements in the form of letters of credit and collection
  • conducting foreign trade contracts within the Instructions of the Bank of Russia dated August 16, 2017 No. 181-And
  • acceptance of deposits
  • using the Internet Banking system

CB "NMB" JSC provides a full range of services related to the maintenance of current and settlement accounts of enterprises and organizations both in rubles and in foreign currencies, including the currencies of neighboring countries.

The standard set of services offered by the Bank in accordance with the settlement and cash services agreement includes:

  • debiting funds from customer accounts on the day of presentation of the payment order
  • crediting funds to customer accounts on the day of receipt of the corresponding statements on the correspondent accounts of the Bank
  • conducting intraregional ruble payments "day-to-day"
  • conducting interregional payments through the settlement network of the Bank of Russia in the shortest possible time
  • issuing statements on customer accounts
  • issuing duplicate statements and applications
  • cancellation of the payment orders or modification of payment instructions at the request of the client
  • requests to banks for payments at the request of the client
  • cash service of the client

In addition to these standard services, the Bank, by an additional agreement with the client, can provide:

  • organization of remote account management via the Internet Banking system

In addition, having a network of correspondent relations with Russian and foreign banks, CB "NMB" LLC carries out all types of documentary settlements on export-import operations accepted in international banking practice.

In order to maximize the protection of the interests of its clients, the Bank carries out a preliminary examination of foreign trade contracts, assists in the correct choice of payment forms when performing export-import operations.

The range of services for documentary transactions is provided in accordance with the Unified Rules and Customs for Documentary Letters of Credit developed by the International Chamber of Commerce (UCP 500 as amended in 1993), the Unified Rules for Bank Guarantees (ICC 325, 426, 458, 503, 524), Unified Collection Rules (URC 522 as amended in 1995).

Documents for closing a bank account

A card with samples of signatures and a seal impression

For more information, you can get:

Rybinskaya Elena Vladimirovna:
+7 495 796 9355 ext. 1127

The Bank's Legal Department:
+7 495 139 43 08
+7 495 796 9355 ext. 1322

The Bank's Currency Control Department:
+7 495 796 9355 ext. 1129