Dibank — direct exchange with the bank
Dibank - this is an online service that provides bank customers with the opportunity to carry out banking operations from their accounting systems, for example, from “1C: Accounting” or “Didox”. Сustomers of a bank connected to the “Dibank” service can carry out the following operations from their “1C” or “Didox”:
- Send payment documents to the bank;
- Track the status of sent payments;
- Download and post bank statements for an arbitrary period;
- Generate a report on uploaded documents;
- Submit payroll registers.
"Marta terminal" service
A type of banking service that makes it possible to accept payments using mobile communications and has all the features for accepting contactless payments (Humo, Visa, Mastercard) using gadgets with an NFC service 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 by the client in the Unified Electronic Information System of Foreign Trade Operations;
- A copy of the contract for the seal and signatures of the parties, as well as a copy of additional agreements to the contract, 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 and 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 of the Republic of Uzbekistan;
- Securing a commission for international transfers in accordance with the bank's tariffs;
To open a letter of credit it is necessary:
- Have funds in your currency account or a credit limit covering the principal amount of the letter of credit and additional funds in soums for covering commissions in accordance with the established tariffs;
- Submit to the bank a completed application form for opening a letter of credit;
- Availability of an import contract in the bank.
To open a current account in foreign currency, the legal entity must provide the following documents (provided that the founders are residents):
- 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
