| Joint-Stock
Bank ALLONGE offers its clients a wide spectrum of modern banking
services.
Payment Clearance
Services
Subject to the
client?s decision, payment processing is conducted via the system
?Client-Bank", which allows the client to send payment documents and
to obtain statements of account balance right in their office, to
make operations on current accounts during the whole operations day.
Together with that confidentiality and reliability of information is
there due to ciphering the data and application of electronic
signature. Due to the system of electronic payments, delivery of
payment documents on the territory of Ukraine is ensured in the
course of one operations day.
Operations day of the Bank starts at 9 am is over at 5:45
pm.
Bank makes cash and
non-cash payments both at the expense of the client and on the basis
of credits. Our Bank opens and services current accounts in local
and foreign currencies for corporate clients, debits and credits
accounts, offers cashier?s services, and on client?s request,
prepares change and exchanged money in advance to be delivered to
trading and other companies.
Foreign currency payments are executed via SWIFT or
telex.
Credit Operations and Investment
Projects
Bank credits
its clients with real estate, securities, goods, etc. as collateral,
which is in custody of the bank or in use of the borrower. Most
credible clients can receive blank (with no collateral) credits.
It?s also possible for the Bank to offer a credit line not to exceed
a certain credit limit.
The
borrower has an opportunity to use the loan and to repay it as
agreed with the Bank.
Bank
ALLONGE, together with its shareholders who are experts in
investment market operations, offers an opportunity to domestic and
foreign clients to participate in joint investment projects,
financial servicing and search for partners and participants
(investors).
Deposits
Bank ALLONGE actively seeks to attract money
for deposits from corporate bodies for one week-one year (and
longer) terms of placement. Our Bank earmarks attracted deposits
into secure and profitable operations.
The client, when making a deposit, has an
opportunity for cash withdrawal subject to approval of the Bank.
Services in Foreign
Payments:
Bank?s
servicing of foreign trade deals is in Bank?s intermediation in
financial deals of exporters and importers.
Bank ALLONGE:
opens and services currency
accounts,
makes money transfers according to
the current legislation,
works with letters of
credit,
pays interest on balance on the
client?s account,
When
making clients? money transfers on the territory of Ukraine and
abroad, Bank ALLONGE also processes business correspondence. Bank
purchases and sells hard currency and certain ?soft? currencies in
cash and non-cash forms with minimal commission, and ensures quick
payments.
Ukrainian Correspondent
Banks of Bank ALLONGE are:
Aval, Nadra, VA-Bank, Mriya,
Ukreximbank, Ukrainian Credit Bank, Creditprombank, MT-Bank,
Clearing House, Ibndex Bank, Diamant Bank, Kredit-Dnepr Bank,
Industrial&Financial Bank.
Foreign Correspondent Banks of Bank ALLONGE
are: Bankers Trust Company (USA), Deutsche Bank
(Germany), Tokio Mitsubishi Bank (Japan), ALPHA-Bank (Russia),
Moldova-Agroindbank (Moldova).
Non-trading Operations and
Services
Bank ALLONGE makes non-trade operations ? operations, which are not
connected to commercial activities of enterprises, individuals, export-import
operations and capital flow.
Bank offers:
- purchase-sale of currency in
cash for non-cash UAH,
- currency withdrawal from credit cards
(EURO-CARD, MASTERCARD, VISA),
- sale of travel cheques Thomas
Cook, American Express,
- exchange of old notes for new
ones,
- currency withdrawal,
- sale of foreign currency cash to
corporate bodies for business trip expenditures for non-cash
UAH.
Consulting and Legal
Advice
Bank ALLONGE
offers the following services to its clients:
- assisting enterprises,
companies, etc. on their request in streamlining reporting
practices and compiling reports, filing out payment
documents,
- placing advertisements of
clients in the Bank,
- with regards to application and
reading of laws and acts,
- assisting in issues of foreign
trade activities,
- drafting business and official
documents,
- educating clients in the issues
of banking operations and financial activities analysis,
- auditing services, on request of
the client, which are in the discretion of the Bank,
- ordering work papers of the
Ukrainian bank Association and materials of other analytical and
information bodies.
Transfers for Private
Clients
The bank carries out transfers in HARD CURRENCY for its
private clients - both for the residents and non-residents,
temporarily staying in Ukraine.
Transfers can be cashed in cash department
of the bank at the following address:
5 Shota Rustaveli str.
Ukraine, Kiev. In order to receive cash, the recipient should have the
passport or any other document certifying the
person.
The
payments could be made in currency of the transfer or, at the
request of the recipient, in any other HARD CURRENCY or in Hryvnas.
To recieve funds by a transfer the sender should transfer the funds
at the accounts of the bank which are mentioned below *, having
given the recipient's full name and passport number.
The commission that bank
charges for cashing the transfers is 1,9 % of the total sum of the
transfer.
Amounts of the transferred funds are
unlimited.
In case the recipient resides in any
other place in Ukraine but Kiev, the bank sends the
recipient Notice of the transfer, informing him/her about the transfer. For
this purpose the sender should send fax, telex, SWIFT, e-mail in which
the exact address and telephone number of the recipient are
given.
In case
the recipient cannot arrive at the bank to receive the cash - bank
can, on recipient's written application, transfer the funds to the
nearest post office, having converted the amount into hryvnas at the
current commercial rate. Thus the recipient shall receive the funds
but with deduction of the commission charged by the post office.
*Correspondent accounts of JSB
Allonge:
1. BANKERS TRAST COMPANY [USD]
NEW
YORK,NY, USA
SWIFT BIC - BKTR US
33
ACC. 04412774
ALLONGE BANK
SWIFT BIC - ALLG UA
UK
2. DEUTSCHE
BANK [EUR]
FRANKFURT
AM MAIN
SWIFT BIC - DEUT DE FF
ACC. 9474701/EUR
JSB ALLONGE
BANK
SWIFT BIC ? ALLG UA UK
3. BANK OF TOKYO-MITSUBISHI,
LTD [JPY]
SWIFT BIC
? BOTK JP JC
ACC.
653-0455776
JSB ALLONGE BANK
SWIFT BIC ? ALLG UA
UK
4.
OAO ALPHA-BANK [RUR]
OAO
ALPHA-BANK
K/C
30101810200000000593
V OPERU MOSKOVSKOGO GTU BANKA
ROSSII
INN
7728168971
BIK
044525593
P/C 30122810500000000014
AB
ALLONGE
KIEV, UKRAINE
5. KB
MOLDOVA-AGROINDBANK S.A. [MDL]
KB MOLDOVA-AGROINDBANK S.A., KISHINEV
P/C 800161805 v RC NBM MFO
280101805
AB
ALLONGE
KIEV,
UKRAINE
P/C 203260101231
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