External economic and foreign exchange transactions
PCJSCB «Orient Finans» offers its clients a wide range of services related to registration of all forms of foreign-trade operations, transfers in foreign currency, conversions, cash-desk and settlements services in foreign currency.
We have an opportunity to provide professional consultations to banks specialists in preparing and signing foreign-trade contracts for minimizing risks.
According to agreement # UZ -10-11 dated 29-03-2011 signed between PCJSCB «Orient Finans» and «Alliance-Factors Service Co Ltd » (Moscow, Russia) on 04.04.2011 SWIFT Alliance Entry. SWIFT CODE ORFBUZ22 were installed and set up.
Overall list of services offered by PCJSCB «Orient Finans» to individual (corporate clients) clients in foreign currency:
Open and service of accounts in foreign currency:
- Transfer of foreign currency within the Republic;
- Transfer of foreign currency outside the Republic of Uzbekistan;
- Transactions with foreign currency in cash
Transactions related to foreign-trade activities:
- Registration and removal from registry export and import contracts;
- Registration of supplementary agreements to export and import contracts;
- Conversion (purchase/sell) of foreign currency;
- SVOP transactions;
- SPOT transactions;
- Consulting E-Contract
By the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 199 On Additional Measures to Improve Monitoring of Foreign Trade Operations in the Republic of Uzbekistan of 21.07.2014 it was established that control over foreign trade contracts shall be effected through the Unified electronic information system of foreign trade operations.
The new version of this program called “E-contarct-2” was put into operation from October 3, 2016. Consultations on its application can be obtained at the Bank hotline 200-88-99.
For appeals and suggestions on this program you can contact the Department of Foreign Economic Affairs and Foreign Exchange Operations of Orient Finans Bank at 205-55-55 (5117).
Link to download the program: https://my.gov.uz/ru/service/313
- Operations with documentary circular notes in foreign currency;
- Provision of bank guarantees and bails.
International correspondent relations
Presently PCJSCB «Orient Finans» has established strong correspondent relations with the leading banks of Uzbekistan. For efficient transactions in foreign currency, Bank has installed SWIFT system.