Compliance and documents
We vet your counterparty and prepare the contract, the invoice and the closing documents for the bank and the tax authorities.
Most international payments fail because of paperwork rather than sanctions: a wrong payment purpose, a mismatch between the invoice and the contract, missing proof of delivery. We take that part of the job off your hands.
We vet the counterparty before the deal: whether the company exists, who owns it, whether it appears on sanctions or grey lists, and whether the details on the invoice match the country's official register.
We prepare the document package for the deal: a foreign trade contract or an agency contract, the invoice, the specification, the agent's report and the acceptance act. We word them so that both the bank and the tax authorities accept them.
We guide you through currency control: registering the contract with the bank, preparing the statement of supporting documents and meeting the repatriation deadlines.
If your bank has already raised questions about a payment that went through, we will help you draft the response and gather the supporting evidence.
- 01Send us the contract, the invoice and the counterparty's details.
- 02We vet the company and find the weak spots in the documents.
- 03We prepare or correct the document package.
- 04We support the payment and currency control until the deal is closed.
Shall we discuss your task?
Message us on WhatsApp and your manager will quote the rate, the fee and the list of documents. We usually reply within 15 minutes.
Message on WhatsApp