Mimier Trade SA develops business relations with one of the largest banks in Central-East Europe




MIMIER TRADE SA develops business relations with one of the largest banks in CEE Region — Raiffeisen Bank International AG (Vienna, Austria).

The company successfully passed KYC (know your customer) and Compliance procedures with Raiffeisen Bank International AG, that are required for account opening. This emphasizes the openness and transparency of MIMIER TRADE SA in accordance with international requirements.

“MIMIER TRADE SA already was serviced by three banks in Switzerland. We opened accounts with Raiffeisen Bank International AG following our strategy of business development in CEE region.  The Bank has very well developed network of offices in the region, where MIMIER TRADE SA and its trade-partners are also active", commented Mr. Claude Tarinas Cazenobe, Director & President of the Board of MIMIER TRADE SA.

In addition to trading business, MIMIER TRADE SA team plans to actively develop farming project and serving this business locally is one of the important factors. “We are building productive relationships with Raiffeisen Bank Group in order to optimize our cash flow with the use of different banking products. We took into consideration developed on-line banking system and full-products coverage by the Bank of Central and Eastern Europe countries", said Iaroslav Gordiienko, Director of MIMIER TRADE SA.

In 2019, MIMIER TRADE SA also planes to improve CRM system and accounting software. The company also plans to increase the volume of trade through a subsidiary in Ukraine and to attract additional funding from banks commodities trade finance funds in 2019.

Raiffeisen Bank International AG is the second largest bank in Austria with a total balance of 135.15 billion EUR. The Bank is the leading corporate and investment bank in Central and Eastern Europe (13 markets in the region are served by subsidiary banks of RBI Group).

MIMIER TRADE SA is an independent trading company registered in Lucerne (Switzerland). The main activities of MIMIER TRADE SA are trade in agricultural goods and petrochemistry. The company is a member of FOSFA, GAFTA and EPCA.