Transaction Guarantees and Insurance

Guarantees and Transaction Insurance

Comprehensive protection of international transactions on B2BRICS through guarantee system, escrow service and risk insurance. All participants receive reliable protection from financial losses, fraud and force majeure circumstances when trading between BRICS+ countries.

B2BRICS Guarantee System

Double Participant Verification

All suppliers undergo company document verification and identity confirmation in Telegram. Buyers are verified on their first major transaction.

Money-Back Guarantee

100% refund in case of proven fraud, non-delivery of goods or substantial non-compliance with declared characteristics.

Platform Reserve Fund

Special B2BRICS fund to compensate damage to transaction participants in exceptional cases. Additional security guarantee.

Supplier Quality Control

Rating system, reviews and monitoring of supplier activities. Blocking of dishonest participants.

Escrow Service for Secure Payments

Fund Escrow

Buyer's funds are blocked with an independent escrow agent until delivery conditions are met. Supplier receives payment guarantee.

Staged Release

Funds are released in stages: prepayment, shipment, delivery, goods acceptance. Flexible configuration for each transaction.

Automatic Management

System automatically releases funds upon confirmation of condition fulfillment by all parties to the transaction.

Dispute Protection

In case of dispute, funds remain blocked until conflict resolution through mediation or arbitration.

International Transaction Insurance

Cargo Insurance

Protection against damage, loss or theft of goods during transportation. Coverage up to 100% of cargo value.

Non-Payment Insurance

Compensation to supplier in case of non-payment by buyer. Protection from financial losses due to counterparty bankruptcy.

Currency Insurance

Protection against adverse currency rate fluctuations in long-term contracts. Rate fixing on transaction date.

Force Majeure Insurance

Compensation when obligations cannot be fulfilled due to natural disasters, wars, sanctions and other force majeure circumstances.

How Guarantees Work

  1. When concluding a transaction, parties choose necessary types of protection and insurance
  2. Buyer transfers funds to escrow account, supplier receives payment guarantee
  3. Cargo insurance and other selected risks are activated
  4. Supplier ships goods, buyer tracks delivery
  5. After receiving and accepting goods, funds are automatically transferred to supplier
  6. In case of problems, guarantees and insurance payments are activated

Insurance Limits and Conditions

  • Basic insurance up to $50,000 — included in transaction cost
  • Extended coverage up to $500,000 — additional premium 0.5-2%
  • Individual limits for transactions over $500,000
  • Escrow service available for transactions from $10,000
  • Cargo insurance — from 0.1% to 0.5% of value
  • Currency insurance — from 0.2% to 1% of contract amount
  • Insurance deductible — from 1% to 5% of damage amount
  • Insurance claim processing time — up to 30 days

Insurance Partners

International Insurance Companies

Cooperation with leading insurers of BRICS+ countries with rating not lower than A- on international scales.

Export Credit Agencies

Partnership with government export support agencies for additional guarantees of large transactions.

Partner Banks

Escrow accounts are opened in reliable banks with international ratings and central bank licenses.

Appraisal Companies

Independent damage assessment in insurance cases through accredited experts and appraisers.

Frequently Asked Questions

Which transactions require mandatory insurance?

Basic insurance is included in all transactions. Extended insurance is recommended for transactions over $50,000.

How quickly is insurance compensation paid?

Standard processing time — up to 30 days. Express payments for simple cases — up to 7 days.

Can compensation be received for partial cargo loss?

Yes, compensation is paid proportionally to damage. Minimum damage amount for payment — $1,000.

Who pays insurance premiums?

By default, each party pays for their risks. Cost redistribution possible by mutual agreement.

Does insurance work under sanctions?

Force majeure insurance covers introduction of new sanctions. Existing sanctions are not covered.

How to file an insurance claim?

Report insurance case within 72 hours via Telegram bot or support, provide documents.

Can escrow service be declined?

Yes, escrow is not mandatory for transactions under $10,000. Highly recommended for large transactions.

What happens if escrow agent goes bankrupt?

Funds in escrow accounts are protected by deposit insurance system and B2BRICS reserve fund.

Insurance Claim Procedure

1. Insurance Case Notification

Report incident within 72 hours via Telegram bot, support or personal account. Describe circumstances.

2. Document Submission

Provide documents: contract, invoices, transport documents, expert reports, damage photos.

3. Case Investigation

Insurance company conducts investigation, involving independent experts and appraisers if necessary.

4. Decision Making

Decision on payment is made within 30 days. With positive decision, funds are transferred within 5 days.

5. Support and Consultations

Personal manager accompanies compensation process and provides consultations on all issues.

Maximum Protection for Your Transactions

Comprehensive guarantee system, escrow service and insurance for safe trading in BRICS+

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