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Banking services - Armenia

3 Companies

25 Products

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COMFORT LETTERS AND ADVICE OF BLOCKED FUNDS

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ACBA-CREDIT AGRICOLE BANK CJSC

Armenia

ACBA-CREDIT AGRICOLE BANK is one of the biggest banks in Armenia. Currently the Bank provides various universal banking services, such as bank accounts opening and service, transfers of monetary funds, foreign currency exchange, provision of bank guarantees, documentary letters of credit, commercial, agricultural, collateral, education, consumer, purchase mortgage, renovation mortgage, credit, installment here-and-now and heating loans, issuing and maintenance of international VISA, MasterCard, American Express and local ArCa plastic cards, opportunities to make utility payments, account management via ACBA ON-LINLE system, ACBA Mobile application, Phone Banking and also registry operation and securities custody. ACBA-CREDIT AGRICOLE BANK is a member of SWIFT payment system. ACBA-CREDIT AGRICOLE BANK received a full Principal Membership License and Merchant Acquiring licenses from VISA International association; and is the member of Union of Banks of Armenia and CICA. The Bank has 57 branches (including the Bank’s Head office), 16 of which are in Yerevan, the others are in the 10 regions of Armenia, and more than 200 ATMs on the territory of Armenia. The main goal of the Bank is to support the development and growth of the SME in Armenia.
LEGELATA LAW FIRM

Armenia

LEGELATA is a law firm operating in Armenia which has a rich history of providing exceptional services to clients across a wide range of industries. We act as consultants for businesses involved in banking and finance, trade and logistics. We advise over highly complex issues connected with competition and intellectual property, foreign investments, tax and corporate matters. LEGELATA represents clients in litigation and arbitration involving most vital issues. Our clients are safeguarded a strong protection through use of investment arbitration and human rights protection (ECHR) mechanisms which our lawyers master in.

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CARGO LLC

Armenia

Since 2012, “Cargo” LLC provides services of whole and collected cargo transportation by land, by air and on the sea. “Cargo” LLC also provides customs mediation (brokerage) service, cargo insurance, as well as financing mediation via up-to-date banking tools of external trade. The primary objective of our company is to provide high quality services and establish civilized partnership relations with clients and partners. We spare no effort in order to find the ways of optimization of expenditures and timeframes of services we provide. We are never satisfied with our achievements and constantly improve the quality of services we provide to our clients, considering it the key to our sustainable growth and development. We have a number of cooperation agreements with domestic and foreign transportation companies, which provide us with the opportunity to offer high quality, quick and fail-safe services. We assure you that a team of skillful and goal-oriented people works for the realization of our objectives: Human capital is our greatest achievement and aspiration.

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Banking services - Armenia

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3 Companies