FINANCIAL LOGISTICS FOR FOREIGN TRADE CONTRACTS AND INVOICES
Selecting fast and legal routes for foreign trade participants to work with foreign counterparties
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От 0,2%
company value
Up to 3 days
Fast money transfer worldwide
10 000+
Payments delivered
90%
Companies have built their financial logistics with us
55+
Accredited payment agents
EMIN GROUP
Reliable partner for international transfers
Currency transfer for importers
We provide services for the transfer of funds in the currency of the contract, ensuring reliability and efficiency in every transaction....
Currency transfer for exporters
Our services include the return
export proceeds from abroad, transfer of currency from foreign banks of other countries to the Russian Federation and its conversion into...
export proceeds from abroad, transfer of currency from foreign banks of other countries to the Russian Federation and its conversion into...
Transferring money abroad
Provide businesses with global mobility and efficient cash flow management. We provide fast and reliable...
International financial transfers
We assist companies in conducting international financial transactions, ensuring the security and transparency of each transaction. Our service meets all standards and norms of Russian legislation, currency control and international compliance.
Our specialists accompany transactions at every stage of the process, guaranteeing high service and support to our clients.
We select the most optimal and fastest routes for Russian companies for financial logistics of payments under sanctions and changes in the banking system.
Efficient financial logistics
More than 1000 organizations have already entrusted us with building financial logistics for their companies.
We are a reliable payment operator for those who do business with foreign companies.
Our service provides safe and legal routes for successful international transactions and cooperation, which allows legal entities to conduct transactions without excessive time, providing businesses with continuous liquidity.
Compliance with international security standards and verification of transaction participants against all necessary legal requirements is our priority.
Unlimited business opportunities
We help build financial logistics for importers and exporters in compliance with all legal requirements and regulations with a high level of security.
Importers and exporters gain access to optimal routes for currency transfers, minimizing risks and ensuring smooth transactions with partners from different countries.
Working with us, companies can be sure of full compliance with all legal requirements in the field of currency transactions, which prevents possible problems with controlling authorities.
We provide reliable financial instruments for successful business with foreign partners.
Our company acts as a financial logistician, ensuring a smooth flow of funds and expedited financial transactions for importers and exporters. The result is reliable and efficient foreign economic activity.
Services
We provide services of selection and execution of international payments to participants of foreign economic activity. We help you choose the best route for making payments with foreign counterparties in terms of speed and cost. Our team works in any direction - both for receiving and sending payments in any currency.
Currency transfer for importers
We provide services for the transfer of funds in the currency of the contract, ensuring reliability and efficiency in
every transaction....
every transaction....
Currency transfer for exporters
Our services include the return
export proceeds from abroad, transfer of currency from foreign banks of other countries to the Russian Federation and its conversion into...
export proceeds from abroad, transfer of currency from foreign banks of other countries to the Russian Federation and its conversion into...
Transferring money abroad
Provide businesses with global mobility and efficient cash flow management. We provide fast and reliable...
Swift transfers to a foreign bank
SWIFT transfers to a foreign bank
provide instant and secure international transactions. Our services guarantee a high speed of...
provide instant and secure international transactions. Our services guarantee a high speed of...
Currency transfer to Russia
We provide efficient foreign exchange transfers to Russia for legal entities, providing reliable financial solutions for international business.
solutions for international business...
solutions for international business...
Payment of invoice in currency
We provide convenient and efficient solutions for legal entities to pay invoices in the currency of the contract, enabling international transactions without...
Currency transfer for importers
We provide money transfer services in the currency of the contract, ensuring reliability and efficiency in every transaction.
- Advantages of currency transfers for importers:
- Fast and reliable international transfers.
- Transparency and clarity in currency control issues.
- Individual approach to each client.
- Effective management of international compliance risks.
Currency transfer for exporters
Our services include the return of export proceeds from abroad, transfer of currency from foreign banks of other countries to the Russian Federation and its conversion into the Russian ruble.
We provide secure and prompt money transfers, facilitating exporters' financial transactions. Reliable financial logistics of international payments allows businesses to develop, ensuring stability and transparency in each transaction.
We provide secure and prompt money transfers, facilitating exporters' financial transactions. Reliable financial logistics of international payments allows businesses to develop, ensuring stability and transparency in each transaction.
- By cooperating with us, exporters get access to modern technologies and a high level of service.
Transferring money abroad
We provide businesses with global mobility and efficient cash flow management.
We provide fast and reliable international transfers, keeping your business nimble and flexible.
Our financial solutions are tailored to each company's unique needs, providing a personalized and optimized approach.
We provide fast and reliable international transfers, keeping your business nimble and flexible.
Our financial solutions are tailored to each company's unique needs, providing a personalized and optimized approach.
- We adhere to security standards, guaranteeing the reliability of financial transactions.
Swift transfers to a foreign bank
SWIFT transfers to a foreign bank provide instant and secure international transactions.
Our services guarantee high speed transfers and prompt delivery of funds to banks around the world. Cooperation with a global network of partner banks and payment agents gives access to a variety of markets.
SWIFT standards ensure the security of transactions.
Our services guarantee high speed transfers and prompt delivery of funds to banks around the world. Cooperation with a global network of partner banks and payment agents gives access to a variety of markets.
SWIFT standards ensure the security of transactions.
- Transparent reports and a personalized approach are tailored to the needs of the business.
Currency transfer to Russia
We provide efficient currency transfers to Russia for legal entities, providing reliable financial solutions for international business partners.
Our services guarantee fast and safe receipt of funds to your company's accounts in Russia. Working with us allows your business to easily manage the movement of international finances, ensuring a high level of transparency and reliability.
Our services guarantee fast and safe receipt of funds to your company's accounts in Russia. Working with us allows your business to easily manage the movement of international finances, ensuring a high level of transparency and reliability.
- We customize our solutions to meet the specific needs of your company, ensuring the convenience and efficiency of currency transactions in accordance with the requirements of the currency legislation of the Russian Federation.
Payment of invoice in currency
We provide convenient and efficient solutions for legal entities to pay invoices in the currency of the contract, allowing them to conduct international transactions without unnecessary complications.
Our system provides security and reliability when paying invoices in different currencies.
Our system provides security and reliability when paying invoices in different currencies.
- We guarantee transparency in financial transactions, expedited payment process and compliance with legal regulations.
Geography of payments
- EuropeHelping you deal with the new rules and
restrictions on currency transfers to Europe.
Andorra Austria Belarus Belgium...
All countries - AsiaWe specialize in transactions to the following countries
Asia: China, Japan, India, Kazakhstan and others.
Abkhazia Azerbaijan Armenia Afghanistan....
All countries - AmericaWe set up financial logistics to the US,
Canada and Latin American countries.
Antigua and Barbuda Argentina Bahamas....
All countries - AfricaWe'll find routes to do business with
most countries in Africa.
Algeria Angola Benin Botswana Burkina Fas...
All countries
Europe
Helping you deal with the new rules and restrictions on currency transfers to Europe.
Andorra Austria Belorussia Belgium Bosnia and Herzegovina Bulgaria Vatican City United Kingdom Germany Greece Hungary Denmark Denmark Ireland Iceland Spain Italy Latvia Liechtenstein Lithuania Luxembourg Malta Moldova Monaco Netherlands Norway Poland Portugal Russia Romania San Marino Northern Macedonia Serbia Slovakia Slovenia Finland France Croatia Montenegro Czech Republic Switzerland Sweden Estonia
Andorra Austria Belorussia Belgium Bosnia and Herzegovina Bulgaria Vatican City United Kingdom Germany Greece Hungary Denmark Denmark Ireland Iceland Spain Italy Latvia Liechtenstein Lithuania Luxembourg Malta Moldova Monaco Netherlands Norway Poland Portugal Russia Romania San Marino Northern Macedonia Serbia Slovakia Slovenia Finland France Croatia Montenegro Czech Republic Switzerland Sweden Estonia
Asia
We specialize in transactions to Asian countries: China, Japan, India, Kazakhstan and others.
Abkhazia Azerbaijan Armenia Afghanistan Bahrain Brunei Bhutan East Timor Vietnam State of Palestine Georgia India Indonesia Israel Iran Iraq Jordan Kazakhstan Cambodia Qatar Cyprus Kyrgyzstan China DPRK Lebanon Malaysia Maldives Mongolia Myanmar Nepal UAE Oman Pakistan Republic of Korea Saudi Arabia Singapore Syria Tajikistan Thailand Turkmenistan Turkey Uzbekistan Philippines Sri Lanka South Ossetia Japan
Australia and Oceania
Australia Vanuatu Kiribati Marshall Islands Nauru New Zealand Palau Papua New Guinea Samoa Solomon Islands Tonga Tuvalu Federated States of Micronesia Fiji
Abkhazia Azerbaijan Armenia Afghanistan Bahrain Brunei Bhutan East Timor Vietnam State of Palestine Georgia India Indonesia Israel Iran Iraq Jordan Kazakhstan Cambodia Qatar Cyprus Kyrgyzstan China DPRK Lebanon Malaysia Maldives Mongolia Myanmar Nepal UAE Oman Pakistan Republic of Korea Saudi Arabia Singapore Syria Tajikistan Thailand Turkmenistan Turkey Uzbekistan Philippines Sri Lanka South Ossetia Japan
Australia and Oceania
Australia Vanuatu Kiribati Marshall Islands Nauru New Zealand Palau Papua New Guinea Samoa Solomon Islands Tonga Tuvalu Federated States of Micronesia Fiji
America
We customize financial logistics to the US, Canada and Latin American countries.
Antigua and Barbuda Argentina Bahamas Barbados Barbados Belize Bolivia Brazil Bolivia Venezuela Grenada Dominica Dominican Republic Guyana Haiti Guatemala Honduras Canada Colombia Costa Rica Cuba Mexico Nicaragua Panama Paraguay Peru El Salvador St. Vincent and the Grenadines St. Kitts and Nevis St. Lucia Suriname USA Trinidad and Tobago Uruguay Chile Ecuador Jamaica Jamaica
Antigua and Barbuda Argentina Bahamas Barbados Barbados Belize Bolivia Brazil Bolivia Venezuela Grenada Dominica Dominican Republic Guyana Haiti Guatemala Honduras Canada Colombia Costa Rica Cuba Mexico Nicaragua Panama Paraguay Peru El Salvador St. Vincent and the Grenadines St. Kitts and Nevis St. Lucia Suriname USA Trinidad and Tobago Uruguay Chile Ecuador Jamaica Jamaica
Africa
Find routes to build business with most countries in Africa.
Algeria Angola Angola Benin Botswana Burkina Faso Burundi Gabon Gambia Ghana Guinea Guinea-Bissau Djibouti DR Congo Egypt Zambia Zimbabwe Cape Verde Cameroon Kenya Comoros Côte d'Ivoire Lesotho Liberia Libya Mauritania Madagascar Malawi Mali Mali Morocco Mozambique Namibia Djibouti DR Congo Egypt Zambia Zimbabwe d'Ivoire Lesotho Liberia Libya Mauritania Madagascar Malawi Mali Morocco Mozambique Namibia Niger Nigeria Republic of Congo Rwanda Sao Tome and Principe Seychelles Senegal Somalia Sudan Sierra Leone Tanzania Togo Tunisia Uganda CAR Chad Equatorial Guinea Eritrea Eswatini Ethiopia Ethiopia South Africa South Sudan
Algeria Angola Angola Benin Botswana Burkina Faso Burundi Gabon Gambia Ghana Guinea Guinea-Bissau Djibouti DR Congo Egypt Zambia Zimbabwe Cape Verde Cameroon Kenya Comoros Côte d'Ivoire Lesotho Liberia Libya Mauritania Madagascar Malawi Mali Mali Morocco Mozambique Namibia Djibouti DR Congo Egypt Zambia Zimbabwe d'Ivoire Lesotho Liberia Libya Mauritania Madagascar Malawi Mali Morocco Mozambique Namibia Niger Nigeria Republic of Congo Rwanda Sao Tome and Principe Seychelles Senegal Somalia Sudan Sierra Leone Tanzania Togo Tunisia Uganda CAR Chad Equatorial Guinea Eritrea Eswatini Ethiopia Ethiopia South Africa South Sudan
How we work
We work with companies that have experience in foreign trade, helping them to find the most optimal solution for settlements with foreign partners. International transfers are processed through a secure transaction service, guaranteeing our clients financial security. We provide assistance in preparing documents for payments and closing transaction passports.
Application from a foreign trade participant
Fill out a simple questionnaire to get started
to work with a manager.
to work with a manager.
Compliance
Checking the parties to a transaction under the 115FZ,
SUB/FT, KYC/AML.
SUB/FT, KYC/AML.
Selection of logistics
We're building a money route and
payment infrastructure for the transfer.
payment infrastructure for the transfer.
Harmonization
Provide contractual bundling
payment infrastructure for
agreement with your partner.
payment infrastructure for
agreement with your partner.
Document generation
Signing contracts, payment orders.
payment orders. Approve invoices.
payment orders. Approve invoices.
Payment processing
Payment via nominal account with
debit only after successful
transfer or receipt
payment from the foreign Customer
debit only after successful
transfer or receipt
payment from the foreign Customer
Questions and answers
Transaction processing time depends on the country and transfer route. As a rule, we select solutions with delivery from 1 to 5 days.
We accompany clients at all stages of the transaction, assisting in drawing up the necessary documentation for making the payment, as well as in communicating with banks and preparing responses to bank inquiries.
We use modern technologies to ensure a high level of security. All international transfers go through a secure transaction service, which guarantees the return of money to the importer in case of failure to complete the transaction.
We also accompany each payment with a legitimate contractual basis, so that it complies with the requirements of currency control and international compliance.
We also accompany each payment with a legitimate contractual basis, so that it complies with the requirements of currency control and international compliance.
We provide FEA participants with reliable and legitimate payment solutions in the face of sanctions. Our financial experts will offer you alternative routes and solutions for secure transactions through our international partner network.
Our transactions are fully compliant with Russian legislation, currency control, international compliance requirements, KYC/AML. Each participant in a transaction is thoroughly vetted in accordance with security standards and requirements, which guarantees successful payments. We also ensure legal transparency in every transaction.
Our service supports transfers to most countries in the world. We work with companies in Asia, Europe, North and South America, as well as other regions, providing global coverage for our customers.
Payment terms and commissions depend on the type and amount of the transfer. We provide our clients with transparent information about the formation of exchange rates, commissions and transfers. You can discuss more detailed information with our managers.
We guarantee a high level of security and confidentiality of your financial transactions. In addition, we follow all legal requirements and standards, ensuring transparency and accountability in every transaction.
Yes, our service is designed to help companies organize business with foreign counterparties. We provide reliable financial transactions and help with the preparation of all necessary documents.
Our service provides reliability, efficiency and professional support in every financial transaction. We also guarantee transparency and security in every stage of cooperation.
Contact us
Email us
Phone number
Moscow, Central Administrative District, district Presnensky, m. Moscow-City, 1st Krasnogvardeysky proezd, 15, 303
© 2024 - Emin Group
Moscow, Central Administrative District, district Presnensky, m. Moscow-City, 1st Krasnogvardeysky proezd, 15, 303