How are international transfers processed?
Processing the transfer in Russia
01
We sign a payment agent agreement with you. You authorize us to pay your overseas invoices
Transferring your funds
02
Send rubles to our non-resident company accounts in Russia. The rubles remain within Russia and are not subject to sanctions
Receiving CNY / AED / EUR
03
We can pay your invoice from our Hong Kong company or send funds directly to your supplier’s personal card
What do you need to transfer funds to a foreign counterparty?
Before invoice payment approval
Company profile
01
Company information
(from public sources)
02
Invoice
(after receiving bank approval)
03
After invoice payment approval
Main contract
01
Bank control statement
02
Foreign company details
(from public sources)
03
Payment order agreement
04
BCS for the payment order
(before payment execution)