Dibank — Direct Exchange with the Bank
Dibank is an online service that provides bank customers the opportunity to carry out banking operations from their accounting systems, such as “1C: Accounting” or “Didox.” Customers connected to the “Dibank” service can perform the following operations:
- Send payment documents to the bank;
- Track the status of sent payments;
- Download and post bank statements for any period;
- Generate reports on uploaded documents;
- Submit payroll registers.
"Marta Terminal" Service
A type of banking service that allows accepting payments using mobile communications and supports contactless payments (Humo, Visa, Mastercard) via gadgets with NFC on the Android platform.
Introduction and Opening of Foreign Currency Accounts
JSCB Microcreditbank provides its clients - legal entities with a wide range of services for servicing accounts in foreign currency:
- Opening and maintenance of foreign currency accounts;
- Transfers of foreign currency;
- Cash operations;
- Advice on foreign trade contracts;
- Conversion (purchase/sale) of foreign currency;
- SWAP operations;
- Spot operation;
- Documentary letters of credit;
- Bank guarantees.
Opening and Maintaining an Account
Serving Export and Import Customer Contracts:
- The contract must be entered into the Unified Electronic Information System of Foreign Trade Operations;
- A copy of the contract with the seal and signatures of the parties, as well as copies of additional agreements, if any;
Prerequisites for International Payments:
- Having a bank account;
- Availability of a payment document (payment orders, applications for currency transfer);
- When making currency payments between residents and non-residents of the Republic of Uzbekistan, it is necessary to submit documents in accordance with the requirements of the currency legislation;
- Securing a commission for international transfers in accordance with the bank's tariffs;
To Open a Letter of Credit, it is Necessary to:
- Have funds in your currency account or a credit limit covering the principal amount of the letter of credit, along with additional funds in soums for covering commissions;
- Submit to the bank a completed application form for opening a letter of credit;
- Provide an import contract to the bank.
To Open a Current Account in Foreign Currency, the Legal Entity Must Provide the Following Documents (for Resident Founders):
- Certificate of state registration (original);
- Charter (copy);
- Memorandum of Association (copy);
- Licenses (if any);
- Passport of authorized persons - original (director and chief accountant);
- Signature sample cards (issued at the Bank);
- Profiles.
