Documentary transactions

Documentary transactions

In today's business, the reliability of settlements and minimization of financial risks are key factors for successful operations. We provide a full range of services in the field of documentary operations and help businesses organize safe and efficient settlements.

How do we help you avoid risks?

Our experts support and assist at every stage of the transaction:

  • To formalize the transaction correctly, eliminating unnecessary risks and misunderstandings.
  • Choose the best financial instrument - a letter of credit, guarantee or bill avalization - based on your needs.
  • Prepare all the necessary documents for safe and fast transactions.
  • Understand the peculiarities of documentary obligations and their application to different types of activities.
  • Evaluate the advantages and disadvantages of each type of transaction to choose the most effective scheme of settlements with your partners.

Letters of credit - reliable non-cash payments

If you want to avoid making advance payments or are uncomfortable with controlling the timing of post-payment, a letter of credit will be the best solution.

  • We will organize the payment under the contract only after all the terms of the agreement are fulfilled.
  • We guarantee timely payments under the contract.
  • We control every stage of payments, minimizing risks for your business.

Bill avalization - flexible settlements without attracting a loan

If your partners or regulatory authorities require additional payment guarantees, bill avalization will be an effective tool.

  • Allows you to get a deferred payment (commodity credit) without the cost of servicing the loan.
  • Increases counterparties' confidence in your company.
  • Allows your partners to deduct the amount of discount when accounting for a bill of exchange as a deduction.

Why choose us?

  • A comprehensive approach - from consultation to full transaction support.
  • Customized solutions for each business.
  • Minimization of financial risks and convenience in making payments.

Contact our specialists and we will help you choose the best solution for your business.