Financial operations around the world
Our platform provides relevant solutions for international money transfers for legal entities and individuals through a verified network of partners.
Timeless solutions
We provide a convenient and secure way to make payments to foreign counterparties for critically important services and goods, such as: software licenses, employment contracts, and equipment supplies.
If you need to pay for goods or services from foreign companies, we are ready to help you do this in full compliance with the legislation of the Russian Federation, quickly and transparently.
Services
What you will receive by contacting us
Quickly
Our network includes numerous verified companies around the world, allowing for operations to be conducted faster than any currency control.
Confidentially
You can be assured of the confidentiality of the information shared. All transactions are strictly anonymous.
Guaranteed
You can always wait for the completion of transactions at our offices, as well as check reviews about our work on third-party resources.
Reliably
No complicated chains of operations with numerous bank checks and the risk of payment reversal.
PAYMENTS
We will offer the optimal solution
during a free consultation.
Pricing
Reliable and Secure
All operations are supported by documentation and legal compliance, ensuring transparent settlements for our clients. We guarantee that all payments will be processed in accordance with legal requirements and with consideration for our clients’ interests.
Payments to foreign counterparties
Payments to foreign counterparties
- Study the structure of invoices
- Determine contractual arrangements based on the categories of goods to be purchased
- We accept payment to a suitable legal entity
- Convert to the currency of payment
- We make the payment in the chosen system
Payments under employment contracts
Payments under employment contracts
- You make payment under the contract in roubles to a
- Russian legal entity
We accompany the process of concluding labour contracts - You receive a convenient report on the status of periodic payments
Purchase of hardware and software
Purchase of hardware and software
- Prepare a register of software and equipment to draw up a contract for the supply/payment of a software licence
- Set up logistics
- Form legal substantiation of all operations
- Accept payment in the Russian Federation
- Prepare closing documents
We're often asked
Our specialists have been working in the cross-border movement of funds for more than 10 years. With the advent of the new economic reality, we have been solving our clients’ challenges since the early days, so you can rest assured that there are no unsolvable tasks for us.
What details do I need to provide to pay the invoice?
Details of the sender of the payment:
● Company details
● Purpose and currency of payment
Details of the recipient of the payment:
● Organisation details
● SWIFT / BIC Code
● IBAN / Account number
● Purpose of payment
What is an invoice?
Invoice is the international designation for an invoice issued by the seller to the buyer as a demand for payment. The invoice includes a list of services, their characteristics, terms of the transaction and information about its participants.
parties. The issuance of the document indicates that the subject of the transaction has been transferred to the buyer and the buyer is obliged to pay according to the specified terms. To receive payment for services rendered from foreign counterparties, it is not enough to issue an ordinary invoice. International standards provide for the issuance of an invoice.
In Russian practice, an invoice has no analogues. It is often compared to an invoice, although these documents have different purposes. An invoice is used for tax control and VAT reporting. An invoice for services is necessary for currency control to make sure that payment is received legally.
What is an IBAN number?
IBAN (International Bank Account Number) is a standardised international number of up to 34 characters in length, including digits and letters, that helps banks make international transfers.
digits and letters, which helps banks make international transfers.
Where to find your IBAN
It’s important that you use the correct IBAN number when sending money. If you enter the wrong code, your bank may send money to the wrong recipient, or charge you for an invalid payment.
You can find your IBAN number in online banking or on your bank statement.
Always verify the correct IBAN with your payee or bank before sending or receiving a payment
Что такое SWIFT/BIC-код?
SWIFT-код (иногда номер BIC) — это стандартный формат банковского идентификационного кода (Business Identifier Codes (BIC)), используемый для идентификации банков и финансовых учреждений в международной банковской
сети. Данный код содержит информацию о наименовании и месторасположении банка — это своего рода международный код или ID банка.
Эти коды используются при межбанковских денежных переводах, в особенности — для международных электронных переводов или переводов SEPA.
Банки используют эти коды для передачи сообщений друг другу.
When do you need a SWIFT/BIC code?
You may need a SWIFT code to make international interbank transfers, in particular Wire transfers and SEPA transfers. SWIFT codes help banks to process transfers from abroad.
Where can I find my SWIFT/BIC code?
You can find your bank’s SWIFT/BIC code in your bank statements.
What data do I need to provide for a money transfer from the Russian Federation?
Details of the sender of the payment:
● Company details
● Purpose and currency of payment
Details of the recipient of the payment:
● Organisation details
● SWIFT / BIC Code
● IBAN / Account number
● Purpose of payment
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