What are the advantages of international business servicing in Raif?
Legality
The key objective of Fx supervision manager is to ensure that you have no violations
Support
We consult on the topics of any complexity
Convenience
Electronic document flow for the filing of documents for foreign currency supervision
Expertise
The team of professionals with long-standing experience in the area of international business
Transparency
Possibility to track a payment at any moment of its journey through the SWIFT system in real time using the SWIFT GPI service
SWIFT ISO20022 (MX)
means more transparency and information on foreign currency payments (SWIFT) for the bank’s customers and integration with the European and global payment systems for the bank
Аutomation of payments processing
Easy and fast integration with software suites
Simplifying the processes of checking compliance, financial monitoring and security requirements
Extensive use of the standard all over the world
Adaptation to requirements and processes of European and global payment systems
Read more here ➔
We take care to make sure that you have no violations of foreign currency law!
We notify you on the deadlines for settlements (365 days)
We inform you on the changes in the foreign currency law
We provide the recommendations on document preparation
Foreign currency supervision with Raif is easy!
Complex operations are our specialty! We will help you and deliver!
Support hotline 0 800 500-025
Fx operations support at all stages
Electronic document flow is convenient!
Take advantage of the document flow service and provide documents for foreign currency supervision and comprehensive/additional analysis via Raiffeisen Business Online without visiting the branch.
Корисна інформація
Кореспондентська мережа
Оберіть країну та банк, щоб дізнатися необхідну інформацію
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