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Settlement and cash services
Sinko-bank offers opening account in Russian roubles and foreign currency for residents and non-residents, individual entrepreneurs, notaries and lawyers.Bank account will enable you to settle different kinds of financial transactions, e.g. transfer and receive funds, pay interest for loans.
We will provide you a set of services for cash and settlement services and help to choose the best solution for your financial purposes.
- Opening a bank account in Russian roubles and foreign currency
- Opening accumulation account in Russian roubles and foreign currency for new business registration and depositing funds
- Conducting non-cash transactions in Russian roubles and foreign currency.
- All kinds of operations with cash in Russian roubles and foreign currency.
- Payments through corresponding banks
- Providing account statements
- Conversion operations and international transfers
- Currency control: Bank provides consultations on currency regulation, legislation, registration of documents, contracts conclusion.
- Documentary operations (letters of credit, collections, bank guarantees)
- Encashment
- Payroll projects
- Business cards
- Remote access to bank account
Cooperation with us – convenient and efficient
We invite the company management for personal meeting with the bank staff that can give you consultation concerning opening an account.
- Make sure that you have al necessary documents for opening an account
- Fill the customer application from and Bank account Agreement( 2 copies)
- Constitutive documents must be notarized, other documents can be legalized by the Bank employee in the presence of the originals
- According to law 152-FZ “On Personal data”, the Bank needs to receive the written consent on the processing of your personal data (name, year/month/day of birth, address, marital status, education and other information). Please, sign the related form.
- If you want to have a remote access to your Bank account, please, fill in and sign the Agreement (2 copies).
- If necessary, we can prepare in advance your bank account agreements.
If you provide all necessary documents, the bank account will be opened in 3 days. The Bank employee will inform you.
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