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4/4 Yakimanskaya emb., bld. 2, Moscow
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Tel.: (495) 974-71-87, (495) 745-56-10
Fax: (495) 969-20-65
E-mail: info@novikom.ru

Customs cards

For legal entities and individual businessmen implementing foreign trade activities Novikombank offers microprocessor customs cards ‘Green corridor’ issued by the Bank under the contract with the Customs payment system LLC.

A customs card is a microprocessor plastic card containing all the information necessary for customs registration in an electronic chip. The participant of foreign trade activities using the customs card is able to pay customs charges from his special card account in real time mode, and to control cash movements and the execution of payments.

Procedure for Customs card issue

To receive a customs card you will need to apply to the Bank, produce a set of required documents and conclude a contract for the opening of an account and maintenance of settlements using a customs card.

The payment for the service is based on the current fees for customs card service.

Advantages of Customs card use

Instant direct payment during goods registration at the customs post. The availability of account generated by electronic terminal and signed by the card holder and customs inspector is considered as the actual receipt of funds into a customs account

Using one custom card you can make customs registration of goods at various customs posts without prior planning of the name of customs, goods, and goods volume. The customs card allows the avoidance of the prior transfer of money to a customs authorities account: by electronic transfer you will pay customs duties and charges at the moment of registration at the customs post.

Facility of customs registration of goods at various customs simultaneously using several cards

You can open an unlimited number of customs cards for one account. Your employees can make customs registration at several customs posts simultaneously. If necessary, the customs card can be closed or temporarily blocked.

Effective tool of internal accounting and control over the use of a company’s funds

Transactions by customs cards are effected within your account limit for settlements with the use of the customs card. Your statement of account includes all information on the amount and date of payment, card number, customs post where goods are registered and other data. If you sign-up to the service of informing about transactions with a customs card use in real time mode, you will receive SMS or email messages about the transaction details and account balance.

Settlements safety

The customs card is intended only for payments charged by customs authorities of the Russian Federation according to Russian laws. Funds are transferred only to accounts of customs authorities in the Federal Treasury. Limited specialisation of the cards, technology of transaction (strictly with PIN code use) and the impossibility of using other ATMs and terminals of the trading network precludes the risks related to possible card loss/theft or unauthorised use. All this makes the custom cards a safe tool for settlements.

Facility of paying all customs charges in roubles, allowing a reduction in the volume of financial documents and saving on foreign exchange operations

Wide network of cards use (more than 100 Russian customs posts accept the cards)

Our experts will give you a detailed consultation on the registration procedure for the customs cards of Novikombank and answer your questions.


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© 2009 JSCB “NOVIKOMBANK”

General banking license No. 2546 dated September 23, 2002

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