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PASHA Bank

Documentary Collection

Documentary Collection is the process of delivering shipping and trade-related documents to the buyer through the bank, on the condition that payment will be made in accordance with the agreed terms (either immediately or on a deferred basis).
This instrument is particularly convenient in international trade, where trust and transaction security are crucial.

conditions:

Secure transactions – protects the interests of both seller and buyer. Documents are released to the buyer only after payment or a commitment to pay has been made. 

Cost reduction – low fees through a clear and structured process. 

Simplified settlement – fast and straightforward procedures ensure transparency for both parties. 

International standards – Documentary Collection is governed by the International Chamber of Commerce rules (URC 522). 

trade finance details