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Keeping a Look-Out for Your Interests

We offer services of our own money collection department to customers, who deal with large amounts of money each day and care for money safety.

Qualified employees equipped with modern arms, means of communication and individual protection, and special armored vehicles equipped with all necessary things to make money collection and delivery reliable and safe, ensure high quality, prompt service and guarantee confidence in safety of transportable values.

Main services of the Bank’s money collection department:

  • Collection and transportation of cash and valuables of Bank’s customers on weekdays, weekends and official holidays from 08:00 a.m. to 10:00 p.m.
  • Delivery of cash and valuables from a bank and other credit organizations.
  • Delivery of cash and valuables to/from subsidiary offices of credit organizations.
  • Delivery of cash and valuables to/from a customer’s office from customer’s business units.
  • Crediting of transported cash proceeds not later than the date following the date of collection and ensuring the possibility of utilizing such money on the same day.
  • One-time collection and delivery of valuables.
  • Salary delivery service.

A customer may enjoy money collection and transportation services by entering into the Money Collection and Transportation Agreement with the Bank. CB “TFB” LLC offers flexible contractual terms and conditions tailored to Customer’s requirements.

For each customer, we on a case-by-case basis determine the size of fee for our money collection and transportation services depending on their frequency and location of the money collection facility.

When providing these services, Trade Finance Bank assumes full liability for and warrants safety of money from collection to crediting to Customer’s account.

For service rates, contact the Bank.

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