All sites of VEB Group:

Vnesheconombank VEB-Engineering VEB-Capital VEB-Leasing VEB-Innovation
The Russian Agency for Export Credit
and Investment Insurance (EXIAR)
The North Caucasus
Development Corporation
OJSC «Far East and Baikal Region
Development Fund»
The Russian Direct Investment Fund GLOBEX Bank Sviaz-Bank OJSC SME Bank OJSC BelVEBPSC VEB Asia

Settlement Services

Settlement Services
Currency Control

Settlement Services
  • Opening and maintenance of accounts in Rubles and foreign currencies;
  • Funds transfer in Rubles and foreign currency;
  • Foreign currency conversion;
  • Documentary operations;
  • Servicing of Foreign Trade activity;
  • Terms deposits and interest bearing current accounts (with the minimum balance requirements applied).

Our advantages
  • State-owned bank with ruAA rating from Russian RAEX rating agency (high level of creditworthiness) and Ba2 rating from Moody’s Investors Service rating agency stable forecast;
  • Competitive tariffs and conditions of customer settlements, including free account opening and maintenance and free maintenance of the electronic banking system;
  • Attractive interest rates for term deposits and current accounts (with the minimum balance requirements applied) for customers – legal entities.
  • Nostro accounts in USD, EUR, GBP, CHF, JPY, INR, CNY and other foreign currencies in the banks-residents of respective issuing states (“direct correspondent relations”);
  • Free preliminary expertise of the documents before accepting the contract (agreement) for servicing or opening of the deal passport or processing of the transaction;
  • Settlement services under the export contracts with the counterparts-residents of states having sophisticated legal environment.


Nikolay Poluektov
Director, Operations Department
Tel.: +7 (495) 937 47 47
Anastasia Grishina
Senior expert, Documentary Operations
Tel.: +7 (495) 937 47 47