In order to
meet customers’ satisfaction and to expand the range of offered services in
line with extending regular and electronic banking services, Refah Kargaran
Bank is also active in rendering Foreign Exchange services and International
Banking as well. Enjoying novel
technology and conforming to state of the art standards, Refah K.Bank extends
different types of services in foreign currencies in the form of forex
accounts, documentary credits, payment orders, guarantees, etc.
services of Refah K. Bank
foreign exchange at official exchange rate
foreign exchange up to the ceiling of EUR 5,000 or its equivalent in other
currencies is possible in Refah Bank’s forex branches. Figures exceeding the
said amount should be considered in compliant with AML laws.
orders (outgoing & incoming)
customers’ request, issuing foreign exchange payment orders for import of goods
different kinds of foreign exchange accounts
Kargaran Bank opens accounts in foreign currencies within the framework of
Islamic Banking rules and regulations.
account statement and turnover
customers of Refah K.Bank can receive their account and turnover statements in
English from the Bank’s branches in order to present to different legal
authorities such as embassies, universities and other official authorities.
different kinds of documentary credits
customers’ demand and in order to facilitate the process of importing
permissible goods and services, Refah K. Bank issues different kinds of import
documentary credits according to the governing rules of the country and
bills of exchange
Bank accepts the customers’ bills of exchange on collection basis method.
Issuing local documentary credits in
In order to
extend distinguished services and to ensure the related parts of a transaction
to be secured, issuing local documentary credits in I.R.Rials and accepting
documentary credits in I.R.Rials issued by other Iranian banks is possible in
all the forex branches of Refah K.Bank.
different kinds of foreign exchange guarantees
purpose of developing and encouraging the export of goods and engineering and
technical services abroad and for implementing domestic projects and plans,
Refah K. Bank can issue different kinds of foreign exchange letters of
guarantee such as tender, performance bond, advanced payment and retention
money guarantees within the existing rules and circulars
Allocating foreign exchange facilities
In order to finance the projects presented by the
esteemed customers, Refah K.Bank allocates different kinds of credit facilities
in foreign currency within the ratified rules & regulations under contracts
such as Refinance, Finance, from the Bank’s resources and the National
Development Fund, etc.