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Correspondent relations

Background
Establishing correspondent relations with the largest national commercial banks of the member countries, opening and maintaining accounts for banks, mutual opening and increasing limits in order to develop the IBEC's correspondent network and optimize bank settlements
In the interests of its clients, IBEC has an extensive correspondent network in various countries of the world, including in banks of the IBEC member states, which makes it possible to carry out settlement, credit and deposit operations and implement transactions related to trade financing without restrictions.

Tariffs

«General Conditions and Tariffs of Commission Fees for Services Rendered to Correspondent Banks, Banks-Counterparties of IBEC», effective from 01.08.2017
Download PDF, 296 Kb

List of documents

for RF resident banks
Download PDF, 112 Kb
for RF non-resident banks
Download PDF, 114 Kb

Forms of documents

AML Questionnaire
Download DOC, 54 Kb
Credit Organization Questionnaire
Download DOC, 50 Kb
Questionnaire for Individual (representative)
Download DOC, 49 Kb

Our KYC package

Wolfsberg Group Questionnaire
Download PDF, 6 Mb
Form W-8BEN-E
Download PDF, 5 Mb
IBEC Statuses
Download PDF, 1 Mb
IBEC managing bodies
IFRS reporting
Download PDF, 2 Mb
IBEC Key Facts
Download PDF, 269 Kb
Declaration AML
Download PDF, 2 Mb
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