Correspondent Banking
The most reliable way to settle international trade payments for importers and exporters
"Orient Finans" bank offers their partners mutually beneficial partnership following interbank operations:
– buy and sell foreign currency on conditions «TOD», «TOM», «SPOT»;
– buy and sell foreign currency in cash; SWAP deals;
– borrowings/placement funds;
– lending Interbank loans established limits and collaterals;
– borrowing interbank loans in FCY and local currency.
The most reliable way to settle international trade payments for importers and exporters
Many people dream of their own business but only very few establish their own companies. At the same time, there are a lot of reasons to do business starting from the changes taking place in the economic environment to personal motives. But sometimes it is in the truest sense of the word the only opportunity to show one’s professionalism in practice. It is worth starting a business having a definite concept and purpose.
PJSCB Orient Finans is your reliable partner in implementation of your business ideas and investment projects financing both at its own expense and at the expense of the International Financial Institutions.
Requirements
Availability of primary account in regional branches of PJSCB Orient Finans
A positive credit history
Operation without losses and absence of illiquid balance.
Availability of the project feasibility study developed in accordance with the requirements of the relevant regulatory acts (Feasibility study form)
Availability of relevant documents according to the Credit policy of the bank.
Conditions
Loan amount - not more than $5 million US dollars
Loan term - less than 5 years
The purpose of the loan is the acquisition of fixed assets for production needs, capital construction, the acquisition of high-tech equipment.
The interest rate shall be defined on the basis of the agreement basing on the market principles, including the urgency of available resources, technical-and-economic basics of the projects, loans repayment potential
Own participation share is at least 30% of the total project cost.
Collateral security is the liquid collateral in the amount of at least 125% of the loan amount.
Condtions
Presently, PJSCB Orient Finans operates actively and negotiates on attraction of profitable borrowed funds of the International Financial Institutions for investment projects financing. Information on the terms of the borrowed funds of the International Financial Institutions will be posted at the time of the loan agreement signing.