Domestic Transactions Settlements

We provide managing and servicing national settlements that assures undisturbed transactions processing also in the period of the clients intensive activity (the end of the month, other peaks).

Foreign Transactions Settlements

We execute incoming and outgoing paper or electronic foreign transfers according to the customer internal and legal regulations. We process standard SWIFT payments, requests for transfer payments and SEPA payments.

Mass Payments

Mass Payment services consist of processing, identification and consolidation of mass payments. We provide the Payment Identification System that enables reconciliation of expected payments with the accomplished ones. As the result we deliver to the customer the transaction file in the agreed format customized to the customer financial system.

Bank Account Operations

We execute the accounting operations in the customer systems.

Currency Exchange Transactions

We process financial transactions involving the exchange of currency.

Freezing Accounts

We conduct freezing accounts operations, which include freezing and unfreezing funds n bank accounts. We also execute payments to satisfy the regulatory authorities. The freezing accounts process is handled and govern in accordance with banking rules.