Join the TFSP
How to participate in the TFSP as an Issuing or a Confirming Bank:
For Issuing Banks:
1. The TFSP candidate Bank provides required list of documents for IIB’s KYC procedure;
2. After successful KYC, TFSP Team proceeds with an application to IIB’s Credit Committee for limit establishment;
3. When TF limit is successfully established, we finalize RMA process and can start our cooperation under the TFSP.
For Confirming Banks:
1. Pass through KYC & RMA procedures.
As IIB has recently initiated its TFS Programme our Team deploys efforts to extend the existing list of Confirming banks taking credit risk to IIB.
Tel..: +7 (495) 604 7594/95