Belarus - Raiffeisen Bank International AG
Belarus - Raiffeisen Bank International AG Belarus - Raiffeisen Bank International AG
26 OeKB-Exportservice (www.exportservice.at) or your primary banking provider can tell you which form of guarantee is best for you. OeKB’s export financing scheme offers access to funds to pay for exports and equity investments abroad. This export financing scheme is available to Austrian and foreign commercial banks acting as the source of funds and is offered to companies via those banks within the scope of their export transactions and investments abroad. The prerequisites for this form of financing are: • a federal guarantee under the Ausfuhrfördergesetz (AFFG: Export Financing Promotion Act); or • the assumption of liability by a credit insurer within the meaning of AFFG; and •an aws (Austria Wirtschaftsservice GmbH) guarantee; or • the assumption of liability by an international organization within the meaning of AFFG; and that funding the underlying supplies/services will directly or indirectly help improve Austria’s current account or is in Austria’s interest. The KfW Banking Group (Kreditanstalt für Wiederaufbau, Frankfurt, Germany) KfW-Bank offers subsidized, fixed-rate loans to pay for investments carried out abroad in connection with internationalization projects of German companies or their subsidiaries or joint ventures with German partners (German stake > 25%). They can be obtained through partner banks (e.g. RZB). The following programmes come into question in connection with internationalization projects: Corporate Loans, the KfW Environmental Programme, KfW Capital for Jobs and Investment (all three programmes can be combined). Essentially, any investment can be financed (e.g. corporate acquisitions, investments in plant, machinery, land and buildings). Link: www.kfw-foerderbank.de/
8. Payment and Account Services at Priorbank, JSC 9.1. Cash management products Account Services Local Currency Foreign Currency (LCY) Current Acc. LCY Deposit (FCY) Current Acc. FCY Deposit Resident ✓ ✓ ✓ ✓ Non-resident ✓ ✓ ✓ ✓ Credit Interest ✓ ✓ Overdraft Facility ✓ ✓ Cash Management local Products & Services Payments, Deposits • Domestic payments LCY • Domestic payments FCY • Foreign payments LCY • Foreign payments FCY • Domestic Direct Debts (LCY, FCY) • Check collection • Cash payments / withdrawals LCY* • Cash payments / withdrawals FCY* • Purchase & Sale of FCY • Bank cards • Corporate debit cards in LCY • Corporate debit cards in FCY • Credit cards • Debit cards • Salary Cards project • Western Union Cash Management: Group Products and Services • Cash Management International (CMI) • International Account Reporting • Local Cash Management • Margin Pooling Electronic Banking • Local electronic banking • Internet banking solutions (just FX regulation, account report) • SWIFT MT 940 • Internet-banking (only for retail customers) • SMS banking (send, only for retail customers) * however, restrictions due to local regulations Liquidity Management • Overdraft facilities* • Cash supply 27
- Page 1 and 2: Financial Market Report Belarus In
- Page 3 and 4: The Belarusian Financial Market Imp
- Page 5 and 6: The continuation of expansive polic
- Page 7 and 8: The general view is that representa
- Page 9 and 10: Forming a limited liability company
- Page 11 and 12: 3. Taxation and Legislation VAT The
- Page 13 and 14: Profit tax in a number of areas of
- Page 15 and 16: Special tax regimes Unified tax on
- Page 17 and 18: 4. Privatization Roughly 75 per cen
- Page 19 and 20: The arbitration clause of the Inter
- Page 21 and 22: Who can apply? All natural persons
- Page 23 and 24: 7. Risk Mitigation and Finance Guar
- Page 25: Investment of €100 Austrian Compa
- Page 29 and 30: 9.3. Clearing Mechanisms Settlement
- Page 31 and 32: 10. Your International Business Spe
- Page 33 and 34: Notes 33
- Page 35 and 36: Notes 35
26<br />
OeKB-Exportservice (www.exportservice.at) or your primary banking provider can tell you which form of<br />
guarantee is best for you.<br />
OeKB’s export financing scheme offers access to funds to pay for exports and equity investments abroad.<br />
This export financing scheme is available to Austrian and foreign commercial banks acting as the source<br />
of funds and is offered to companies via those banks within the scope of their export transactions and<br />
investments abroad.<br />
The prerequisites for this form of financing are:<br />
• a federal guarantee under the Ausfuhrfördergesetz (AFFG: Export Financing Promotion Act); or<br />
• the assumption of liability by a credit insurer within the meaning of AFFG; and<br />
•an aws (Austria Wirtschaftsservice GmbH) guarantee; or<br />
• the assumption of liability by an international organization within the meaning of AFFG; and<br />
that funding the underlying supplies/services will directly or indirectly help improve Austria’s current account<br />
or is in Austria’s interest.<br />
The KfW <strong>Bank</strong>ing Group (Kreditanstalt für Wiederaufbau, Frankfurt, Germany)<br />
KfW-<strong>Bank</strong> offers subsidized, fixed-rate loans to pay for investments carried out abroad in connection with<br />
internationalization projects of German companies or their subsidiaries or joint ventures with German partners<br />
(German stake > 25%). They can be obtained through partner banks (e.g. RZB). The following programmes<br />
come into question in connection with internationalization projects: Corporate Loans, the KfW<br />
Environmental Programme, KfW Capital for Jobs and Investment (all three programmes can be combined).<br />
Essentially, any investment can be financed (e.g. corporate acquisitions, investments in plant, machinery,<br />
land and buildings).<br />
Link: www.kfw-foerderbank.de/
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