FOR FINANCIAL INSTITUTIONS

Correspondent accounts LORO

Opening and maintaining of correspondent Loro accounts

The strengthening of business relations with credit institutions and foreign banks is one of the main priorities for NBCO “KHOLMSK”.
We offer our potential customers - correspondent banks to open correspondent accounts in rubles and foreign currency to provide a full range of settlement services to their customers.

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OUR RANGE OF SERVICES

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Opening and maintenance of correspondent accounts "Loro" in rubles and foreign currencies

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Money transfers

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Payments of funds on the account with conversion

COMPETITIVE BANKING SERVICE

The use of an individual approach and advanced technologies by NBCO “KHOLMSK” in correspondent relations with reliable Russian and foreign partner banks, and compliance with modern requirements for interbank cooperation allow NBCO “KHOLMSK” to ensure the stability and security of settlements and transactions of clients.

IMPORTANT DOCUMENTS

Questionnaire for a credit institution (annex 2)

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Application of a Client being a Credit Institution (annex 1)

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CRS Questionnaire

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Procedure for client actions v1

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FATCA questionnaire

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