Nordea logotype

Customs card operations

Recharging a customs card

A customs card can be recharged through a non-cash funds transfer to a special card account (SCA) and the funds on the account can be used following crediting on the next day. The SCA is maintained in roubles.

If needed, a card account can be urgently recharged (within 2 hours).

Customs card payments

A company representative presents the customs card to an inspector at a customs station.

Company details are read from the card chip.

The payer enters a PIN code and the card is authorised (requesting the bank for confirmation of payment ability).

Upon card authorisation, an instruction to debit the company’s bank account on behalf of the Federal Treasury Department is sent from the customs terminal.

The customs duty is then settled.

Card account fund monitoring

When connected to the information service, on a round-the-clock basis you will receive notifications to your mobile phone and/or your e-mail address:

  • on each payment operation effected with the use of your customs card;
  • on each crediting of your card account;
  • on each debiting of fees and commissions;
  • on available balance if there are cash flow movements on the account.

Besides, upon your request OJSC Nordea Bank will provide the following:

  • a statement on all transactions effected on your customs card during a certain period;
  • a daily report on movements on your account will be sent to your e-mail. 

Contacts: Corporate Banking International Division.