Foreign trade

Payment agent for imports from China: legal turnkey transfers to suppliers

Payment agent for imports from China: legal turnkey transfers to suppliers

Payment agent: transfers under agency agreements in compliance with Federal Law 173-FZ and Russian currency control. Funds reach counterparties in CNY or USD via correspondent accounts in friendly jurisdictions or the CIPS system — without blocks.

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How it works

Physical on-site production audit by a resident in China

Sampling and laboratory testing for compliance with the declared GOST/DIN

Verification of financial stability and screening against sanctions registries

Tripartite agency agreement with a fixed payment schedule

Payment instruments

  • Direct SWIFT transfers with a full set of documents
  • Letters of credit (L/C) for contracts from $50,000
  • Agency schemes with payment after customs clearance
  • Regular tranches under framework agreements for serial purchases

We will quote a shipment to your specification

Send a list of positions — we will come back with price, lead time and terms within one business day.

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