Documentary collection

Documents upon fulfilment of obligations

About documentary collection

About documentary collection

A documentary collection is a service under which the bank acts as an intermediary, ensuring the transfer of documents only once financial obligations have been met. In particular, the bank hands over the documents to the buyer only after payment is made, thereby protecting the interests of the seller.

Benefits of use

  • Protection of the seller’s and buyer’s interests

  • Financial security

  • Risk minimisation

Documentary collection application

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