Payment Agent
Key Benefits
New Requirements for International Payments Organization
New Requirements for International Payments Organization
Modern Russian business faces the necessity of finding alternative channels for international operations, optimizing correspondent banking relationships, and ensuring complete transparency of payment operations. The importance of verified partner reputation and structuring transactions through alternative schemes becomes critically important for successful foreign economic activity.
Comprehensive Foreign Trade Solutions
Global Agent Network
- Payment infrastructure in key jurisdictions. Operations throughout Russia.
Operations in Any Currency
- USD, EUR, AED, TRY, JPY, CNY and others
Complete Documentation Support
- Compliance with currency legislation requirements
Personal Manager
- Individual support for each operation
Fast Processing
- Standard timeframe 2-3 business days
Financial Security Guarantees
We operate through accredited agent with Central Bank of Russia license and assets exceeding 1 billion rubles.
Operating Schemes
Proven solutions for various business needs
Payment through Payment Agent
- Application: Import operations
- • Supply contract with non-resident of Russian Federation
- • Complete documentation support
- • Optimization of tax and currency aspects
Export Payment through Third Countries
- Application: Export revenue return
- • Operations through companies in UAE, Singapore, Indonesia, Hong Kong, Thailand
- • No direct money transfers to Russian Federation
- • Compliance with currency control requirements
Expertise
Sanctions Restrictions
- Conducting payments with consideration of all regulatory requirements
Non-Standard International Transactions
- Individual settlement systems
Legislative Changes Monitoring
- Ensuring uninterrupted operations
Cooperation Stages
Request Analysis
- Conducting compliance procedures
- Studying import contract and accompanying documents
- Determining optimal scheme
Agreement Execution
- Preparing agency agreement
- Currency registration setup
- Coordination with partner banks
Payment Execution
- Conducting operation through agent network
- Monitoring fund flow
- Providing reporting
Geographic Coverage
International presence
Operation Directions
Asia-Pacific Region
- China, Taiwan, Japan, Hong Kong, Singapore, Thailand, Indonesia
Middle East
- UAE, Turkey
Europe
- EU countries (subject to restrictions)
Americas
- USA, Canada (special schemes)
CIS
- Kazakhstan, Kyrgyzstan, Uzbekistan
Operation Currencies
- USD, EUR, AED, TRY, JPY, CNY, USDT and others upon request
Regulatory Compliance
Regulatory Framework
- All operations comply with Central Bank of Russia Instruction No. 181-I and current currency legislation.
Currency Control
- Registration of contracts exceeding 3 million rubles, document provision, support during bank inspections.
Licensing
- Operating within the framework of Russian bank licenses and accredited financial institutions in foreign jurisdictions.
Ownership forms and payment requirements
FREEHOLD
- 100% private ownership of the property
- Right to own, sell, gift, inherit without restrictions
- Valid indefinitely
- Available for maximum 4 people per property
- Mandatory: funds must come from abroad
- Required: obtain FET certificate from Thai bank
- Certificate submitted: to Land Department for registration
- Method: international bank transfer (SWIFT) only
LEASEHOLD
- 30-year lease agreement with renewal option
- Right to own, sell, gift, inherit during lease period
- Cost 5-10% lower than Freehold
- Lower registration taxes
- Flexibility: can be paid domestically
- Method: regular bank transfer with name and property number
- FET Certificate: not required
- Restrictions: virtually none
What happens after payment
In both cases:
- Developer issues receipt confirming payment from client
- Document confirms payment fact for further registration
- Serves as basis for ownership transfer
FET Certificate: Key Document
Foreign Exchange Transaction (FET) — Thai bank document confirming:
- Funds came from abroad from buyer’s personal account
- Currency was legally converted to Thai Baht
- Mandatory for Freehold registration
- Not needed for Leasehold
- Choice of ownership form depends on your goals: Freehold for long-term ownership, Leasehold for investments with lower costs.
Frequently Asked Questions
How legal are the proposed schemes?
All operations are conducted within the framework of current Russian currency legislation with complete documentation support.
What guarantees for fund security?
We operate through accredited agent with Central Bank of Russia license and assets exceeding 1 billion rubles.
What are the payment processing timeframes?
Standard timeframes are 2-3 business days from the moment all necessary agreements are executed.
What is the minimum operation amount?
Minimum operation amount is $10,000. Processing of smaller amounts possible upon individual request.
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