JSCB “Kapitalbank” is one of the major operators of currency trading on the Uzbek Republican Currency Exchange. The Bank actively conducts transactions with US dollars and Euros. If necessary, the specialists of the Treasury of the Bank will help you to work out the issue of transactions for counter payments. Clients with significant account balances, as well as those who have established themselves as reliable partners, clearly and timely performing obligations on transactions, can be set limits within which transactions will be executed without prepayment, immediately after the exchange of confirmations.
JSCB “Kapitalbank”, being one of the largest Banks in Uzbekistan, provides services in accordance with the current legislation on all types of foreign exchange transactions, including foreign trade agreements, loan agreements, as well as foreign exchange transactions conducted on non-trade transactions. Highly qualified specialists of JSCB "Kapitalbank" provide free advice to clients of the Bank at any stage of their transactions. The use of the recommendations of qualified specialists in the work allows the Bank's clients to conclude contracts on terms that comply with the norms of currency regulation. A full range of services on currency transactions is carried out by all branches of JSCB "Kapitalbank". In the departments of foreign exchange operations of the Bank's branches you can get recommendations on the preparation of payment terms of contracts in full compliance with the current legislation of the Republic of Uzbekistan, as well as recommendations on the most favorable forms and terms of payments.
Major currency transactions conducted in JSCB "Kapitalbank”:
- Consultation on registration of foreign trade contacts
- Trade finance operations, letters of credit, guarantee operations
- International money transfer
- Foreign currency cash transactions
- Conversion operations
Below are links to download the basic provisions and legislative acts in the field of currency regulation in the Republic of Uzbekistan, as well as samples of forms to fill out and submit to the bank.