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Accounting and treasury operations

Update date:  28 March 2022, 12:31

Settlement and cash services for business

Turonbank provides high-quality settlement and cash services for various payments and money transfers in national and foreign currencies. Companies, enterprises and legal entities, as well as individual entrepreneurs who have an account with our bank, can use high-quality and fast services.

Settlement and cash services

  • Opening and maintaining an account
  • Cash and non-cash payments
  • Conversion operations
  • Account management via "Internet Banking" and "SMS banking"
  • Trading terminals and collection
  • Transactions in foreign currency
  • Documentary operations
  • Other services

Documents required to open an account

For individual entrepreneurs

  • Certificate of state registration
  • Client's identity document

For legal entities

  • Certificate of state registration
  • Charter of a legal entity
  • An identity document of a person authorized to sign monetary settlement documents on behalf of a legal entity.

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