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Financial Services

Financial Services for B2B: Payments, Settlements, Support

Efficient and flexible financial solutions for B2B companies doing business in BRICS+, CIS, Asia and Europe countries. We help organize international settlements, currency operations and transaction support considering current geopolitical situation, restrictions and sanctions, including operations with Russia.

Current Context for B2B Payments

  • Many international banks restrict direct settlements with Russia and several other countries
  • Alternative payment corridors and multi-currency schemes are required
  • Special attention — compliance, counterparty verification and transaction transparency
  • Growing popularity of settlements in national currencies: yuan, dirham, rupee, tenge and others
  • Payment solutions through banks of BRICS+, CIS, Turkey, UAE, China countries are in demand
  • Growing interest in digital financial instruments and escrow services

What's Included in B2BRICS Financial Services

International B2B Payments

Organization of settlements between companies in different countries — considering current restrictions and requirements.

Account Opening and Support

Selection of banks and fintech platforms for opening accounts in friendly jurisdictions.

Currency Operations

Conducting transactions in yuan, dirham, rupees, tenge, euros, rubles and other currencies.

Escrow and Guaranteed Settlements

Secure transactions using escrow, letters of credit and guarantees.

Compliance and Counterparty Verification

Risk analysis, transaction participant verification, KYC/AML document preparation.

Sanctions and Currency Regulation Consultations

Current recommendations on transaction structure, document flow, bank and regulator requirements.

What Documents Are Needed?

  • Supply contract or foreign trade agreement
  • Invoices, specifications, payment bills
  • Documents confirming source of funds (upon bank request)
  • Company incorporation and registration documents
  • KYC/AML questionnaires and authority confirmation
  • Currency control documents (when necessary)

Document list depends on country, currency and settlement scheme. We will coordinate and prepare all necessary papers in advance.

Work Stages

  1. Application and consultation on your task and jurisdictions
  2. Transaction scheme analysis and optimal payment solution selection
  3. Terms coordination, document preparation and account opening (when necessary)
  4. Payment/settlement execution, transaction support
  5. Confirmation document transfer and transaction closure

Frequently Asked Questions

Can settlements be conducted with Russia and other sanctioned countries?

Yes, we use alternative payment corridors, national currencies, fintech platforms and banks from friendly jurisdictions.

In which currencies are operations possible?

Yuan, dirham, rupee, tenge, ruble, euro and others. We select optimal currency for the task.

What to do if bank requests additional documents?

We help collect and prepare all necessary papers, consult on bank and regulator requirements.

Can payment solutions be integrated with ERP/CRM?

Yes, we support integration through API and standard modules for corporate systems.