INTERNATIONAL SERVICES


The Bankers’ Bank of Kentucky, along with our agent, Custom House, has a thorough understanding and a level of expertise that are unmatched in the global financial services industry. Together we have offered businesses competitive exchange rates and unequalled customer service since 1992. One of the largest foreign exchange brokerage firms in North America, Custom House has more than 70 trading offices operating in Canada, United States, Australia, New Zealand, and the United Kingdom.


SERVICES AVAILABLE


International Wire Transfers

· Optimize payment terms to ensure satisfaction of foreign suppliers

· Over 50 currencies available

· Security of fully traceable transactions

· Gain immediate access to funds earned on foreign payments

Canadian Check/Cash Letter

· Reliable clearing or collection of checks drawn on Canadian Banks.



Foreign Currency/Purchase/Collection/Drafts

· Purchase or sell foreign currency for your traveling customers

· Drafts available for 25 countries

· No minimum amount required on purchase or drafts

International Receipt


· Gain immediate access to funds earned from wire and cash letter payments

· Timely notification of receipt of payments


Forward Contract


· Eliminates the risk of foreign currency fluctuations

· Locks in the cost of foreign goods when a purchase is made

· Locks in your profit margin on incoming receivables

· Ability to lock in the exchange rate as much as a year ahead


Banknotes & Travelers Checks


· Selling or buying over 60 foreign currency banknotes


Compliance Benefits


· OFAC Scanning

· FINCEN Scanning

· BIS Scanning

· FBI Scanning

· OSFI Scanning



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