Commercial Documentary Collections
The support you need to do business in a global economy
Our documentary collections help international importers and exporters buy or sell goods internationally at a lower cost than letters of credit. We can help you send and receive funds in US dollars and foreign currencies safely, quickly and efficiently.
Benefits for importers
Prompt notification when documents are received
Complete customs clearance quicker and avoid demurrage (charges for shipping or unloading delays).
Have documents mailed directly to customs broker
Save time with quicker customs clearance and possession of goods.
Benefits for exporters
Automatically trace payment status at scheduled intervals
You'll never have to request a tracer for late payments and you'll receive quicker payment.
Prompt notification when payment is received
Get immediate access to collected funds and improve your cash flow.
Direct collections option for established clients
Send shipping documents directly to the importer's bank and reduce costs and receive faster service.
Make business and travel abroad secure and simple
Deposit money from anywhere
Expand your international banking knowledge
Normal bank approval applies.
Bank deposit products are offered by First Citizens Bank. Member FDIC and an Equal Housing Lender. icon: sys-ehl.