Presidential Decree No. PQ-3351 – Measures to further liberalize foreign trade and support business entities.

Presidential Decree No. PF-837 – Foreign exchange control for export and import operations.
Presidential Decree No. PQ-332 – Procedures for reviewing procurement documentation, technical specifications, and contracts for investment and infrastructure projects.

Our bank provides services for foreign trade contracts, including export-import agreements, sales contracts, and related financial transactions.
We review contracts (including supplementary agreements) and invoices, ensuring compliance with minimum regulatory requirements and providing expert guidance.

We offer consultations and processing services for domestic and international payments, including:

• International wire transfers – Incoming and outgoing payments in foreign currency.

• Payment cancellations or refunds – Assistance with reversing transactions.

• Additional messaging services – Sending supplementary payment details.

• Transaction statements – Providing additional copies of transaction records.

Supported Transaction Types:

• Capital Movement Transactions – Foreign investment and financial transactions.

• Current International Transactions – Routine cross-border payments.

• Non-commercial Money Transfers – Personal remittances and donations.

• Domestic Fund Transfers – Transfers within Uzbekistan.

💱 International Correspondent Banks for Foreign Currency Transfers:

• Bank of New York (USA)

• Commerzbank AG (Germany)

• ODDO BHF SE (Germany)

• Azia-Invest Bank (Russia, Turkey, Azerbaijan)

In accordance with Resolution No. 2536 of the Central Bank of Uzbekistan (December 17, 2013), we offer services related to capital movement transactions, including:

• Investment activity facilitation – Supporting direct foreign investments.

• Loan documentation management – Registration and de-registration of external debt agreements.

• Real estate transactions – Assisting with the purchase and sale of real estate.

In accordance with the International Chamber of Commerce (ICC) regulations, including:

• UCP 600 – Uniform Customs and Practice for Documentary Credits (ICC publication for documentary letters of credit).

• URDG 758 – Uniform Rules for Demand Guarantees (ICC publication for bank guarantees).

• Incoterms Regulations – ICC rules governing the use of national and international trade terms.

The Bank provides the following services in compliance with these regulations:

• Opening, executing, and amending letters of credit (LCs) for export-import contracts (including supplementary agreements). LCs serve as one of the guaranteed and reliable payment methods in foreign trade agreements.

• Advising and managing bank guarantees issued by foreign banks for external trade contracts.

• Providing consultations to bank clients on the preparation and formalization of trade-related documents.

All transactions are conducted in accordance with the applicable regulatory framework and the Bank's established procedures.

Pursuant to Resolution No. 3281 of the Central Bank of the Republic of Uzbekistan (August 31, 2020) on the Rules for Conducting Foreign Exchange Transactions in Uzbekistan and Resolution No. 778 of the Cabinet of Ministers (September 30, 2017) on the Regulation of the Sale and Accounting of Precious Metals for Jewelry Production, the following transactions are carried out:

• Conversion of Uzbek sum (UZS) into foreign currency for business entities.

• Conversion of foreign currency into Uzbek sum (UZS) for business entities.

• Exchange of non-cash foreign currency into another foreign currency (cross-currency conversion).

• Sale of precious metals to jewelry manufacturers.

📌 All transactions are conducted in accordance with the applicable regulatory framework and the Bank’s established procedures.