Uralsib Expands Service Offerings for Corporate Clients and Intellectual Properties
UralSib Bank has rolled out two new services: "Customs-Logistics Services" and "Verification of Foreign Counterparty." These services are tailored to equip corporate and entrepreneurial clients with tools to maximize savings and minimize risks in foreign economic activities (FEA).
With "Customs-Logistics Services," clients can benefit from streamlined customs procedures, minimize costs via optimized transportation routes, and lower expenses with efficient warehouse management. By handling customs matters professionally, clients can evade hefty fines and penalties for non-compliance, significantly reducing financial risks.
On the other hand, the "Verification of Foreign Counterparty" service helps clients assess the credibility of their foreign business partners before any transaction. This is crucial for determining a partner's creditworthiness and reliability, ultimately reducing the risk of dealing with deceitful or fraudulent parties. By ensuring compliance with international regulations and avoiding transactions with entities under sanctions or involved in illicit activities, clients can fortify their financial and reputational interests.
In addition to these services, UralSib's business clients gain access to a free consulting service (FEA contracts, currency control document preparation, payment options selection, and fulfillment of currency legislation obligations) and personal currency controller support throughout the transaction. For any queries concerning FEA services, reach out to the bank at 8-800-700-77-16, through email at [email protected], or via the order a call service on their website.
According to Yuga.ru, AKRA has raised UralSib Bank's credit rating, highlighting the bank's robust position in the financial sector.
P.J.S.C. "BANK URAALSIB" (General License of the Bank of Russia No. 30 dated 10.09.15)
Banking, Finance, Economy
Leveraging the "Customs-Logistics Services," clients can optimize transportation routes, manage warehouses efficiently, and navigate through customs procedures smoothly, thereby minimizing costs and financial risks due to potential penalties.
Engaging the "Verification of Foreign Counterparty" service, clients can assess their partners' credibility, ensuring they deal with reliable entities and avoiding potential financial losses associated with dealing with questionable or fraudulent partners.
