◼ AML check: Every transaction undergoes automatic AML screening. In cases of high risk or links to illegitimate sources, identity verification may be required.
Funds are credited to the corporate bank account of the legal entity.
Payments can be made by invoice, including for rental payments, purchase or payment of cars, real estate and other commercial expenses.
The rate is formed individually, taking into account the volume of the transaction, the jurisdiction of the company and the specifics of the payment terms for the invoice.
Preliminary approval of all terms and the final rate is mandatory and is carried out via support chat or by email: [email protected]