Documentary collectionsDocumentary collections

Documentary collections can provide exporter and importer with a compromise between open account trading and documentary credits.

They offer the exporter a degree of security in the transaction. The Bank has control over the goods through the title documents and can arrange for an overseas correspondent to release the documents only against payment or acceptance of a bill of exchange with payment at a future date.

Please note that banks have no payment obligations in documentary collections.
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Collections products and servicesCollections products and services

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Collections for exporters

Use documentary collections as a secure and easy way to obtain payment.

Read about collections for exporters
Document
Collections for importers

Use to postpone payments and stipulate document requirements.

Read about collections for importers
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The collection process

We have outlined the steps in the documentary collection process.

See the collection process
Notes
International rules

Documentary collections are subject to various international rules and regulations.

Read about international rules
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Glossary

We have compiled a glossary of terms often used in collections.

See a glossary of collections terms
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FAQ

We have compiled a set of frequently asked questions about collections.

See FAQ about collections

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Read about our trade and export finance services across northern Europe (new window):

Download fact sheets
Read more about our trade finance products and services in these booklets (PDF):

Documentary credits
Guarantees
Collections

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