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Foreign currency supervision gets easier

What are the advantages of international business servicing in Raif?

Foreign Economic Activity | Raiffeisen Bank Aval

Legality

The key objective of Fx supervision manager is to ensure that you have no violations

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Support

We consult on the topics of any complexity

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Convenience

Electronic document flow for the filing of documents for foreign currency supervision

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Expertise

The team of professionals with long-standing experience in the area of international business

Track the payment at any point of its journey through the SWIFT system in real-time mode via SWIFT Global Payments Innovation (GPI) technology for outgoing and incoming payments in foreign currency*



Incoming payments – track the payment in real-time mode (banks that process the payment, time of processing, commission fees, information on the additional documents for FX supervision, time of crediting to your account)

Outgoing payments – track the payment in real-time mode (banks that process the payment, time of processing, commission fees, time of crediting to contractor)


*Information can be provided if the payment is processed by the banks connected to SWIFT GPI technology. The list of such banks is available at the link.



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

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Аutomation of payments processing

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Easy and fast integration with software suites

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Simplifying the processes of checking compliance, financial monitoring and security requirements

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Extensive use of the standard all over the world

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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.

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Корисна інформація

Кореспондентська мережа

Оберіть країну та банк, щоб дізнатися необхідну інформацію

S.W.I.F.T.-BIC:
RZBAATWW
Currency:
EUR
USD
SEK
NOK
DKK
GBP
CAD
JPY
AUD
CZK
CNY
HUF
CHF

Do you have any questions?

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Please call us at 

0 800 500-025

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Write to the email [email protected]