Documentary Services


PrivatBank offers:

  • letters of credit – your security guarantee in dealings with partners! Letter of credit is the Bank’s obligation to pay out a certain amount of money to the supplier of goods if the documents confirming the shipping are submitted to the Bank in due time.

  • collection – a banking operation, where the Bank on the instructions of the seller sends the documents on the exported goods to the buyer’s bank;

  • bank Guarantees – is an obligation of bank to pay the guarantee (beneficiary) an amount of money specified in the guarantee document, if the guarantor – bank customer has failed to fulfil its liabilities under the guarantee document;

  • factoring – a complex of financial services (financing of goods supply, credit risk insurance, accounts receivable status and work with debtors for timely payment), which is provided to the customer after the debtors debt is transferred to the bank.