Selasco Group financial broker - guarantee of your payments security.
We help to make payment to the supplier anywhere in the world or to receive a refund of foreign currency proceeds in the Russian Federation
Function & Purpose
Russian businesses today often face problems in paying
foreign partners in foreign trade. In the context of
sanctions restrictions, Russian importers and exporters
continue to face difficulties with settlements with
unfriendly jurisdictions.
Engaging the services of a
Financial broker will help
to avoid such difficulties.
Financial broker - a payment support operator that engages a reliable accredited payment agent to make payments to foreign suppliers of goods. A payment agent is a legal entity (not a credit organization), which carries out activities on realization of payments from clients of a financial broker (other legal entities registered in the territory of the Russian Federation) for further payment to suppliers of goods located in other countries.
Services
To make a decision on the possibility of further work, the Customer shall submit to the Financial broker the Contract concluded with the Supplier and all valid annexes to it (specifications, invoices, etc.).
01.
Payment to foreign counterparty USD, EUR, CNY
- Calculation of the payment amount in rubles;
- Payment of the calculated and agreed amount by the Client to the Agent's account;
- Confirmation of the receipt of DC by the Agent;
- Selection of the paying company, coordination of its details with the Client;
- Carrying out payment by the Agent of the amount in currency to the account of the non-resident recipient and submission of the swift;
- Receipt of confirmation of the crediting of funds from the recipient;
- Signing of the report on the fulfillment of the request.
02.
Letter of credit
- Conclusion of an agency agreement;
- Drawing up / issuing a letter of credit;
- Carrying out payment by the Agent of the amount in currency to the account of the non-resident beneficiary and provision of the letter of credit
- Disclosure of the letter of credit;br> - Receipt of LC by the Agent;
- Receipt of confirmation of crediting of the LA from the recipient;
- Signing of the report on the fulfillment of the request.
03.
Return of currency proceeds
- Conclusion of an agency agreement;
- Agreeing the jurisdiction and details of the company receiving the payment, as well as the purpose of the payment;
- Carrying out the payment by the sender of the DC, providing the swift;
- Confirmation of receipt of DC from the receiving company;
- Agreement of jurisdiction and details of the company sending the payment, as well as the purpose of payment;
- Conversion to the required currency;
- Carrying out the payment, providing swift/pp;
- Receipt of confirmation of crediting of the d/cr from the final recipient;
- Signing of the act-report on fulfillment of the request.
04.
Factoring
Standard term of execution of the Client's request: 3 working days
Product Advantages
Absolutely legal scheme of payments realization
Making a payment to a foreign seller without changing contracts (through the Payment Agent)
Transparent method of exchange rate determination on the basis of the largest financial and analytical platform
Suitable for all legal entities requiring cross-border payments for delivery of goods
Allows factoring transactions and transactions on return of foreign currency proceeds to be performed
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+7 (812) 333 88 55