Payment Security Through Partners
Payment Security Through Partners
All payments on B2BRICS are processed through accredited financial partners with licenses and international certificates. Multi-level verification system, data encryption and transaction monitoring ensure maximum protection of your funds.
Payment Partner Accreditation
All payment agents undergo verification of licenses, financial stability, reputation and compliance with international security standards before being admitted to work.
Partner banks have valid licenses from central banks and comply with Basel III requirements for capital and liquidity.
Non-bank providers have money transfer licenses and PCI DSS certification for processing payment data.
Annual verification of partners by independent auditors, monitoring of financial condition and compliance with regulatory requirements.
Sanctions Screening and Compliance
Payment partners check all transaction participants against current sanctions lists: OFAC, EU Sanctions, UN Security Council, national lists of BRICS+ countries.
Compliance with anti-money laundering and counter-terrorism financing requirements. Verification of fund sources and beneficiaries.
Control of compliance with currency legislation of all participating countries. Assistance in preparing currency notifications.
When risks are identified, participants receive instant notification with recommendations for risk mitigation or alternative solutions.
Technical Payment Security
All financial data is transmitted via secure SSL/TLS channels. Personal data is not stored on platform servers.
Mandatory confirmation of all payment operations via Telegram and additional communication channels to protect against unauthorized access.
Automatic tracking of suspicious operations, fraud pattern analysis, blocking of questionable transactions.
Compliance with GDPR requirements and national personal data laws. Minimization of sensitive information storage.
How Security is Ensured
- When requesting a payment partner, an accredited agent is invited to the chat
- Partner conducts verification of all transaction participants for sanctions and risks
- Payment confirmation requires two-factor authentication from all parties to the transaction
- All negotiations and documents are saved in a secure group chat
- Transaction execution monitoring until complete operation completion
Types of Secure Payments
- Bank transfers through verified correspondent accounts
- Documentary letters of credit with confirmation from leading banks
- Payments through national systems of BRICS+ countries (SBP, PIX, UPI)
- Staged payments with condition fulfillment control
- Cryptocurrency payments through licensed providers
- Alternative methods: barter, factoring, clearing
Frequently Asked Questions
Strict accreditation: verification of licenses, financial statements, reputation, compliance with international security standards.
The transaction is suspended, participants are notified of risks, alternative solutions are offered to reduce risks.
Banking-standard encryption, data storage minimization, compliance with GDPR and national personal data laws.
Until funds are credited to the recipient, payment can be cancelled with consent of all parties. Cancellation conditions are discussed with the partner.
Basic checks are included in the partner's service cost. Extended checks and additional protection - according to partner tariffs.
Immediately report to B2BRICS support, block suspicious operations, save all correspondence for investigation.
Payment Security Support
24/7 Security Service
Round-the-clock monitoring of suspicious operations, emergency blocking of questionable transactions, rapid response to incidents.
Risk Consultations
Assessment of specific transaction risks, recommendations for optimal payment method selection, consultations on sanctions restrictions.
Technical Support
Assistance in setting up secure payments, solving technical problems, restoring access to blocked operations.
Main Contacts
Support: @b2bricssupport_bot
Email: export@b2brics.pro
Security Through Verified Partners
All payments are processed only through accredited partners with licenses and certificates
Get Security Consultation