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Transaction Security

Transaction Security

Maximum protection of your interests when working on B2BRICS. Secure payments through partners, comprehensive transaction insurance and fair dispute resolution for comfortable trade between BRICS+ countries and other regions.

Transaction Protection System

Payment Security Through Partners

All payments are processed through accredited financial partners with licenses and international certificates

Accredited partners Sanctions screening Banking encryption

Guarantees and Transaction Insurance

Comprehensive protection through guarantee system, escrow service and risk insurance for secure international trade

Escrow service Cargo insurance Refund guarantee

Dispute Resolution

Fair conflict resolution system, mediation and arbitration to protect the interests of all transaction participants

Mediation Arbitration Legal support

Multi-Level Protection

  • Verification of all platform participants and document verification
  • Payments only through accredited partners with licenses
  • Escrow accounts for secure fund storage until conditions are met
  • International cargo insurance against damage and loss
  • Rating and review system to assess counterparty reliability
  • Monitoring of suspicious operations and fraud prevention
  • Compliance with international data security standards
  • 24/7 security and technical support service

Secure Transaction Procedure

  1. Verification of seller and buyer, document and details verification
  2. Connection of accredited payment partner for sanctions screening
  3. Agreement on transaction terms and placement of funds in escrow account
  4. Goods shipment with insurance registration and tracking system
  5. Delivery control and verification of goods compliance with stated characteristics
  6. Confirmation of goods receipt and release of funds from escrow account
  7. Transaction closure with the ability to leave feedback about counterparty

Additional Guarantees

Refund

Full payment refund in case of non-fulfillment of transaction conditions or receipt of substandard goods through reserve fund.

Partner Verification

All payment partners undergo strict accreditation with license verification and compliance with international standards.

Risk Insurance

Comprehensive cargo insurance, currency risks, force majeure and protection against counterparty non-payment.

Technical Security

Personal data protection, banking transaction encryption and compliance with cybersecurity standards.

Comprehensive International Transaction Protection

Secure payments, reliable guarantees and fair dispute resolution

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