Evrofinance Mosnarbank offers its clients various ways of placing temporarily free funds to obtain additional income:

  • Deposits (term deposits)
  • Evrofinance Mosnarbank promissory notes
  • Certificates of deposit
  • Minimum account balance in foreign currency and rubles
  • Client funds management (construction of a financial portfolio)
  • Brokerage operations in the financial market


Evrofinance Mosnarbank has extensive experience in conducting settlement transactions both domestically and abroad. Throughout its development, the Bank has specialized in servicing the export and import operations of the Russian exporting enterprises.


Evrofinance Mosnarbank offers its clients the use of individual safety deposit boxes (safe deposit boxes), which are located in a special safety vault of the Bank equipped with modern security system and ensuring a high degree of protection.


The Bank provides a wide range of loan products in rubles and major currencies that are able to meet the borrowing needs of virtually any enterprise, regardless of its specific activity.


Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.


As an active participant of the investment market, the Bank provides its clients with effective access to its opportunities, including direct investment in the equity of over-the-counter companies (Private Equity).


EVROFINANCE MOSNARBANK JSCB OJSC offers to its Clients a remote bank service system (hereinafter referred to as the Client-Bank System), developed by the company Bank Soft Systems (BSS), which allows our Clients to settle bank transactions and send official and aleatory documents to the Bank with the option of file enclosure via the Internet, without leaving the office.

Documentary and clean collection

Collection is a form of payment that enables a bank's clients, upon presenting required documents, to receive/carry out a payment or to receive confirmation that a payment will be received/made within a specified period of time.

Collection can be documentary, that is, requiring commercial documents of clients (invoices, shipping documents and goods certificates). Financial documents like bills of exchange, ordinary bills, checks, etc. do not necessarily have to be supplied.

Collection can also be clean, that is, requiring only financial documents.

Documentary collection has an advantage over conventional bank transfer because it is strictly defined and governed by the International Chamber of Commerce Uniform Rules for Collections. Documentary collection is also simpler and less costly than documentary letter of credit.

Importers should bear in mind that exporters may retain control over the goods until the payment is made (provided that they have a full set of bills of lading).

Exporters should remember that the bank's role in this case is limited because there is no payment guarantee from an importing bank. Therefore, collection should be used in transactions with solvent buyers only.

EVROFINANCE MOSNARBANK offers a full set of services related to documentary collection:

  • Receiving, examination and sending documents for payment/acceptance;
  • Issuance of documents against payment/acceptance;
  • Return of documents in case the payer voids payment/acceptance;
  • Additional presentment of collection order for payment/acceptance;
  • Changing or voiding collection order and its terms;
  • Return of incorrectly filled collection orders back to exporter bank;
  • Storing bills.

Clean collection:

  • Presentment of financial documents for payment/acceptance;
  • Issuance of financial documents against payment/acceptance;
  • Receiving, examination and sending financial documents for collection;
  • Protesting in case failure to carry out payment/acceptance;
  • Return of unpaid financial documents.

EVROFINANCE MOSNARBANK complies with the effective edition of the Uniform Rules for Collection (published by the International Chamber of Commerce), international business customs and practices and the effective Russian law on currency control.

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