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Settlement and Cash Services of Rouble and Foreign Currency Accounts




The Bank of Moscow offers a service to its Clients — acceptance or collection of cash funds in RF roubles from the client through any subdivision (branch, operations office, department) of the Bank of Moscow for crediting:
     • to his/her settlement account opened in any other subdivision of the Bank of Moscow, or 
     • to the sub-account of the client with a subsequent automatic transfer to the settlement account of the client opened in any other subdivision of the Bank of Moscow.

It is possible to receive the cash funds both upon a notice of the cash funds contribution and in the cash-in-transit bags from the client, or to encash by efforts of a third-party encashment organisation (the client’s collectors).

The service is offered to legal entities and individual entrepreneurs and makes it possible to use advantages of the vast branch network of the Bank of Moscow in full. This service may be especially convenient for enterprises having a branchy network of retail and wholesale trade.

 





Attention! Any documents submitted to the Bank must be completed in Russian.
The texts of documents/forms in Russian can be found on our Russian version website.