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 details
- 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.