Cash and Settlement Services
- SDM-Bank is one a few banks providing same-day cash and settlement services to individuals and entrepreneurs at any point from 9:00 am through 7:00 pm;
- SDM-Bank customers can effect any operations in Russian rubles in any branch regardless of the place of account opening;
- SDM-Bank customers can use incoming funds same day they were received.
We offer our Corporate Clients a broad and comprehensive range of Cash Management services and Business Accounts in Russian Rubles and foreign currencies.
(Rubles, CIS and International Currencies)
We execute money transfers and settlements in all major international and CIS currencies.
We work with Russia-wide telegraph and postal orders via the RCC system.
We execute calculations within the interregional system of electronic payments.
|Letters of Credit and Transaction Advisory Services||
We issue Letters of Credit (L/C) in Russian Rubles and Foreign currencies.
Our Transaction Advisory Service offers execution and transaction structuring advice that includes an analysis of market conditions, references currency selection for contracts and other transactional matters.
Out Transaction Advisory Service enables our Clients to minimize risks and costs associated with Foreign Trade transactions.
|Foreign Exchange Operations||
SDM-Bank executes, on behalf of its Clients, buying and selling of Foreign Currency on the MICEX.
We also provide Foreign Exchange at the prevailing Commercial Banking rates.
|Cash Management Services||
Our clients are able to receive cash funds in Rubles and Foreign currencies.
SDM-Bank offers a Collection & Delivery service for Clients' cash operations.
We offer check collection/cashing and full et of operations with Travelers Checks.
|Other services||Currency Controls
Business Credit and Debit cards
- Direct settlements for Moscow and the Moscow region;
- Urgent payments in foreign currencies;
- Making payments in the "technical" overdraft mode secured by a collateral deposited with the Bank, or within predefined limits;
- Real Time Internal transfers within the Bank
SDM-Bank’s Clients are able to conduct transactions in Russian rubles at any branch of the Bank.
SDM-Bank accepts most types of telecommunications (TELEX, SWIFT, "Account management via the Internet", "Client-Bank", etc.).
ON-LINE CORPORATE SERVICES
Our Clients can send relevant Documents to the Bank using the Internet via “Account management via the Internet” and “Bank-Client” systems.
STANDARD BANKING HOURS
Service in the operational subdivision of the bank is from 9-30 to 16-00.
Service through the on-line banking systems is from 9-00 to 16-30.
During the standard banking hours clients are provided with a full range accounting-and-cash services operations.
EXTENDED BANKING HOURS
Service in the operational subdivision of the bank is from 16-00 to 19-00.
Service through the on-line banking systems is from 16-30 to 19-00.
During the additional operational time Clients will be provided with the following services in RUR:
- Payment and receiving;
- Cash withdrawal (a prior notice is required) and cash deposits.
- Russian Roubles credited to the clients’ accounts during the First (12-00), the Second (15-00) and Third (17-00) payment periods can be used by the client for outgoing payments during the current operational day.
- Funds credited to the clients’ accounts by the Fourth (20-00) and Fifth (in the morning of the next day) payment periods can be used by the client for outgoing payments only on the next day.
- During the additional operational time payments are received for paying on the next operational day.
In addition to your bank account, office services in Russian roubles can be received at any of our offices in Moscow.
If you have any questions, please, contact the Operational Department by phone:
+7 (495) 705 90 89
Foreign Exchange control and regulation
Cash acceptance and advance
Foreign exchange purchase/sale