Secure Payment

Secure Payment

Professional payment solutions with accredited partners on B2BRICS. Secure international transfers, letters of credit, staged payments through verified payment agents. Invite the right partner to your deal's group chat with one click through the Telegram bot.

Risk Assessment and Sanctions Screening

Sanctions List Verification

Payment partners check all deal participants against international sanctions lists: OFAC (USA), EU Sanctions List, UN Security Council, national lists of BRICS+ countries.

Compliance Control

Partners monitor compliance with currency legislation requirements, anti-money laundering (AML) checks, counter-terrorism financing (CFT) control.

Financial Risk Assessment

Analysis of counterparty solvency, credit history verification, company reputation assessment through international databases.

Risk Warnings

When risks are identified, the payment agent will warn deal participants and suggest additional security measures to protect all parties' interests.

Accredited Payment Partners

International Transfers

Secure SWIFT transfers, bank correspondent accounts, transfers through BRICS national payment systems with minimal fees and transparent conditions.

Letters of Credit

Documentary letters of credit for large deals, irrevocable confirmed letters of credit, covered and uncovered letters of credit through leading partner banks.

Staged Payments

Payment by deal stages: advance payment, payment upon shipment, payment upon delivery. Flexible schemes for your business specifics.

Alternative Methods

Barter deals, commodity credits, mutual settlements, clearing payments, factoring and other innovative payment methods for B2B operations.

Currency Operations

Support for BRICS national currencies, conversion at favorable rates, currency risk hedging, digital currency operations.

Payment Insurance

Fraud protection, currency risk insurance, compensation for technical failures, refund guarantees through partners.

How to Organize Payment Through B2BRICS

  1. In the Telegram group chat, select the "Invite Partner" function
  2. Send a request to connect a payment partner
  3. B2BRICS bot automatically adds a suitable accredited partner to your deal chat
  4. Partner conducts sanctions and risk screening of participants
  5. Discuss terms, get fee calculations, timelines and payment scheme — everything transparent
  6. All communication history and documents are stored in the chat
  7. Execute payment through the selected partner with full process control

Supported Currencies and Systems

  • Russian Ruble (RUB) — main currency for settlements in Russia
  • Chinese Yuan (CNY) — for trade with China through UnionPay and local banks
  • Indian Rupee (INR) — India's national currency through UPI and banks
  • Brazilian Real (BRL) — for deals with Brazil through PIX and bank transfers
  • South African Rand (ZAR) — South Africa's currency through local payment systems
  • US Dollar (USD) and Euro (EUR) — reserve currencies for international deals
  • Digital currencies — Bitcoin, Ethereum, stablecoins through crypto partners
  • National payment systems — FPS, WeChat Pay, Alipay, mobile wallets

B2BRICS Payment Partners Advantages

Only Accredited Agents

All payment partners undergo verification and operate according to B2B and international trade standards. Quality and security guarantee.

Compliance and Security

Compliance with international AML/CFT standards, sanctions screening by partners, risk warnings and security recommendations.

Online Terms Discussion

All payment details are discussed in the common chat with history preservation. Transparency at every deal stage.

Expert Support

Assistance with all payment issues, currency legislation, document flow and international payment support.

Frequently Asked Questions

How is sanctions screening conducted?

Payment partners check all participants against international sanctions lists and notify about screening results in the deal chat.

What are the payment fees?

Fees depend on partner and payment method: bank transfers 1-3%, letters of credit 0.1-0.25%, alternative methods by agreement.

How long does payment take?

National systems — instant, bank transfers 1-3 days, letters of credit 3-7 days depending on conditions and partner banks.

How is payment partner selected?

B2BRICS bot automatically selects suitable partner based on amount, currencies, countries and deal specifics.

Can payment be cancelled?

Before deal conditions are met, payment can be cancelled with parties' consent. Cancellation terms are discussed with payment partner in chat.

Are payments through partners secure?

Yes, all partners are accredited by B2BRICS, use secure communication channels and comply with international security standards.

What documents are needed for payment?

Supply contract, invoice, bank details, currency control documents. Partner will help prepare complete package.

What to do when risks are identified?

Payment agent will warn about risks and suggest additional security measures or alternative payment methods to complete the deal.

Support and Consultations

Payment Solution Selection

Help choosing optimal payment method, fee calculations, consultations on currency legislation of different BRICS countries.

Compliance Consultations

Assistance with AML/CFT requirements compliance, sanctions restrictions consultations, deal risk assessment through partners.

Technical Support

Help with Telegram bot operation, partner connection, solving technical problems with payment systems.

Document Flow

Assistance in preparing documents for international payments, currency control, compliance with bank requirements.

Contact Information

Have payment questions? Write to us: export@b2brics.pro or contact through the platform's Telegram bot.