Crediting

Trade Financial Bank “Kontrakt” grants crediting to enterprises with different forms of incorporation working in different industries. As it may be understood from its name, the priority is given and the widest range of services is offered, to clients which need financing for their trade operations.

During the process of reviewing a crediting application, the Bank is oriented by, in the first place, business reputation of a client, history and organization of its business, development plans, reliability of money flow sources. In the second place, the Bank assesses crediting risks in the terms of objects provided as security. And in the third place, we analyze the experience of realizing similar projects by the client, the information pertaining to claims of regulators and business counteragents.

The TFB Kontrakt offers its customers the following types of crediting transactions:

1. One time crediting
2. Crediting Lines
3. Overdraft
4. Crediting Lines / Crediting Lines Facilities Collaterized by Deposits of Individuals or Legal Entities
5. Factoring
6. Leasing
7. Payment guarantees
8. Guaranteeing Bills of Exchange
   

Contacts:

tel: +38 044 537 61 27

Sergei Germanovskiy, E-mail: client@kontrakt.ua