Payments Without Borders
International payments
in 1 day for your business
Full support of the transaction
Analysis of primary documents
Development of an individualized implementation plan
Negotiations
counterparty
counterparty
In any jurisdiction, in the language of the counterparty's country
Methodological assistance
Adaptation of the current package of your documents to the terms of the transaction
Negotiations
with the Bank
with the Bank
If necessary, negotiating with the Currency Control Department of your bank
Scheme of cooperation
- Direct payments under a foreign trade contract are difficult, a settlement agent (PRINCIPAL) is involved.
- The settlement agent accepts payment from the counterparty within the framework of a 3-party debt transfer agreement.
- The fixed amount in Rubles is transferred to the Exporter's settlement account.
- Currency control is closed according to standard procedure
- Security of transactions. No blocking or confiscation of funds
- No cross-border payments and currency risks. The transfer amount is fixed in rubles, settlements take place only between Russian residents.
- Predictable schedule. Terms of crediting funds to your current account up to 5 banking days, standard conditions - 3 days.
- Expansion of trade geography. Delivery of goods or services to any jurisdiction in any currency, without restrictions in nomenclature
- Existence of confirmed debt obligations to the Exporter
- Placement of the Contract on the Bank's books to reflect payments in the VBK statement and close the currency control.
- The amount in rubles specified in the 3-party agreement is received in agreed installments
- Transparency. Open information about the companies involved in the business process
- Customer involvement. Monitoring at all stages of transactions.
- Control. Companies participating in the business process are under our direct management.
- Reputational risks. Legality of transactions and cooperation with bona fide counterparties
- Warranty instruments on a large scale
Commercial terms
Basic
price
price
3.5% of the transaction amount
Individual
conditions
conditions
To be agreed depending on
amount and specific transaction options
amount and specific transaction options
Conversion
rate
rate
Conversion of the contract currency into roubles is performed at an agreed rate
and is fixed in a 3-party agreement
and is fixed in a 3-party agreement
Our achievements
- 3years on the market
- more than 4000successful money transfers
- over 100regular customers
We work as agents based on such banks as:
- SBER BANK
- VTB BANK
- T BANK
- ALFA BANK
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