Documentary Incasso

Incasso - intermediary banking transaction for the transfer of documents for the goods to the buyer in accordance with the terms of collection in exchange for payment, deferred payment obligations or acceptance of the bill. The conditions of collection are set by the seller.

ADVANTAGES OF INCASSO:
  • Reduction of risks of non-fulfillment by the partner of the obligations under the contract
  • Opportunity for the buyer to pay for the goods only after assuring that the goods are on the way to it
COLLECTIONS FOR COLLECTION OF INCASSO:
# TYPES OF SERVICES AND OPERATIONS TARIFFS FOR OPERATIONS IN UAHЕ TARIFFS FOR CURRENCY TRANSACTIONS PAYMENT PROCEDURE
3.1 Acceptance of documents for incasso 0.1% of the amount of documents, minimum 300 UAH, maximum 2000 UAH 0.1% of the amount of documents, minimum 40 USD, maximum 400 USD For a set of documents; is charged and paid on the day of service provision.
3.2 Change of conditions of the collection order, including cancellation 300 UAH 40 USD Accrued and paid on the day of service.
3.3 Transfer of documents received for collection against payment / acceptance 0.15% of the amount of documents, minimum 300 UAH, maximum 1500 UAH 0,15% от суммы документов, минимум 40 USD, максимум 400 USD Начисляется и уплачивается в день предоставления услуги.
3.4 Accrued and paid on the day of service. 0.1% of the collection amount, minimum 300 UAH, maximum 2000 UAH 0.1% of the collection amount, minimum 10 USD, maximum 200 USD Accrued and paid on the day of service.
3.5 Return of documents accepted for collection due to refusal to pay 1200 UAH 50 USD Accrued and paid on the day of service.
3.6 Transfer of documents accepted for collection without payment 0.1% of the collection amount, minimum 300 UAH, maximum 2000 UAH 0.1% of the collection amount, minimum 10 USD, maximum 200 USD Accrued and paid on the day of service.

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