SERVICE WITH INFORMATION ABOUT CONTRACTOR

The Moscow-Minsk Bank offered the business free of charge to check its partners in Belarus and Russia using the system of remote banking services. "Control" service in online mode provides information on counterparties, BelTA was told in the bank.

The service allows you to check the business reputation of any company or entrepreneur. In particular, it is possible to learn the judicial history with the detailing of each case and information on finding a counterparty in the bankruptcy procedure. The system also indicates the existence of debt to the budget, the presence in the register of unscrupulous suppliers and the conduct of planned inspections. It is also possible to obtain reference data, such as the legal address, the announcement of tender purchases, information on the company's registration in the FEZ and its membership in the Belarusian Chamber of Commerce and Industry.

When checking partners in Russia, the service shows the history of court cases, information about tax debts and financial indicators. You can also find out the founders of the company, its charter capital and other useful information.

The partners' business reputation can be checked online from anywhere in the world where the Internet is available. Information is generated on the basis of data obtained from the registers of information of the Republic of Belarus and the Russian Federation. The mechanism is implemented through the Internet bank: you must enter the name and the UND of the counterparty, and the rest will be made by the system. Test results are available within a couple of minutes.

The service is provided free of charge and only as part of packages for business. They also include standard banking services, namely account management, payments, issuance of corporate cards, etc. In a month it is possible to check from 10 to 100 counterparties, depending on the package of banking services chosen by the client.

"We can check the counterparties of both Belarus and Russia, which is especially important for exporters and importers.We are the first bank in the country that provides this non-financial service in its remote banking system," the Moscow-Minsk Bank noted.