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Documentary Collections

Collection – is an operation in which the bank, as an intermediary, receives documents from the seller and transfers them to the buyer against:

  • Payment – the collecting bank shall produce shipping documents only against payment of the invoice amount in cash;
  • Acceptance - the shipping documents are usually are sent through the Seller's bank to the Importer's bank with the instruction of producing those documents only against acceptance of the bill of exchange sent with them. The buyer shall accept the bill of exchange to receive the documents.

Our customers have the opportunity to use two types of collections:

  • Documented collection - collection of either financial documents accompanied by commercial documents (invoices, shipping and insurance documents, etc.) or only collection of commercial documents.
  • Clean collection - collection of only financial documents such as Bills of exchange and notes.

Terms and Conditions

The Bank's tariffs for legal entities see here.

Corporate philosophy of JSC «Shinhan Bank Kazakhstan» is elaborated in compliance with «Shinhan Way» corporate philosophy, which is obligatory for each division of «Shinhan» financial group.

The Bank`s strategy is to gain the positions of one of the leading and reliable banks, a provider of up-to-date financial services despite the impacts of the global financial crisis.

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