Banking, Finance and Payments (Russia)

Banking services, loans, guarantees and letters of credit, payment transactions, AML/KYC.

Documents

• Master Agreement on Banking, Financing, International Payments, Guarantees, Leasing, Factoring and Insurance between Business Entities from Serbia and Russia
• Master Agreement on Long-Term Banking Cooperation
• Master Agreement on Strategic Financial Cooperation between Serbia and Russia
• Master Agreement on Financial and Regulatory Due Diligence Procedure
• Master Agreement on Financial Risk Management
• Master Agreement on International Business Risk Insurance between Serbia and Russia
• Master Agreement on Financing of Investment Projects
• Master Agreement on International Factoring
• Master International Leasing Agreement
• Master Correspondent Banking Agreement
• Master Currency Conversion Agreement
• Master Interbank Cooperation Agreement
• Master Agreement on Payments in Dinars and Rubles
• Master Payment Agreement between Serbia and Russia
• Master Agreement on International Letters of Credit
• Master Agreement on International Guarantees
• Master Agreement on International Commercial Credits
• Master Agreement on Cross-Border Lending between Serbia and Russia
• Master Agreement on International Banking Services between Serbia and Russia
• Master Agreement on Financial Regulatory Compliance between Serbia and Russia
• International Financial Transactions Control Agreement
• Cross-Border Payments Compliance Agreement
• Business Partner Verification Agreement
• Agreement on Financial Due Diligence Procedure between Serbia and Russia
• Regulatory Banking Advisory Agreement between Serbia and Russia
• Agreement on Monitoring of Suspicious Transactions between Serbia and Russia
• Agreement on Ultimate Beneficial Owner Verification between Serbia and Russia
• Client KYC Verification Agreement between Serbia and Russia
• AML Compliance Agreement between Serbia and Russia
• Master Insurance and Reinsurance Agreement between Serbia and Russia
• Directors' Liability Insurance Agreement between Serbia and Russia
• Professional Liability Insurance Agreement between Serbia and Russia
• Investment Project Insurance Agreement
• Import Business Insurance Agreement
• Export Receivables Insurance Agreement
• Contract on Cargo Transportation Insurance between Serbia and Russia
• Business Insurance Agreement between Serbia and Russia
• International Property Insurance Agreement between Serbia and Russia
• Master Leasing and Factoring Agreement between Serbia and Russia
• Reverse Factoring Agreement between Serbia and Russia
• Non-Recourse Factoring Agreement between Serbia and Russia
• Recourse Factoring Agreement between Serbia and Russia
• International Factoring Agreement between Serbia and Russia
• Sale and Leaseback Transaction Agreement between Serbia and Russia
• Vehicle Leasing Agreement between Serbia and Russia
• Industrial Equipment Leasing Agreement
• Operating Lease Agreement between Serbia and Russia
• Master Trade Finance Agreement between Serbia and Russia