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- Currency agent, payment agent and broker: who is responsible for what
- Currency control fines: what is penalized and how to avoid them
- Currency regulation for companies: 173-FZ, residents, non-residents
- Currency risks in foreign trade and how to limit them
- Currency transaction code: who sets it and what errors delay payments
- Customs declaration and payment: how they connect and how to check it
- Equipment from China: how to pay, clear customs and deliver
- Export proceeds control: what the bank expects from an exporter
- Filling in an invoice so the payment goes through: fields and errors
- Floating exchange rate: know the payment cost before the debit
- How a company can pay for goods abroad: three working methods
- How a company can send money to a supplier in China
- How a payment agent works in foreign trade: agreement, order, report
- How an exporter can get paid by a foreign buyer
- How to check a foreign counterparty before paying
- How to choose a bank and route for a payment abroad
- How to choose a payment agent: what to check before the first payment
- IBAN, SWIFT/BIC and beneficiary details: how to get them right
- Instruction 181-I in plain English: what your bank will ask
- Logistics invoices: who pays the freight and what the bank checks
- Paying a foreign counterparty: settlement methods and documents
- Paying a supplier in Turkey: how to do it and what to prepare
- Paying a supplier through a payment agent: step by step
- Payment systems in China: CIPS, CNAPS, Alipay and WeChat Pay
- Performing a foreign trade contract: the payment side
- Repatriation of proceeds: rules and what to do if money hasn't arrived
- Risks of working with a payment agent and how to reduce them
- Settling in dollars, yuan or roubles: what an importer should choose
- SWIFT, SPFS and CIPS: how international payments work today
- What it costs to pay an invoice: fee, FX markup and fixed charges
Glossary
- Ad valorem duty
- Agency agreement
- Agent's report and completion certificate
- Assignment of claim (cession)
- Bank guarantee
- Bank of Russia Instruction No. 181-I
- Bank of Russia Instruction No. 204-I
- Bank statement
- Bill of exchange (veksel)
- Bill of lading
- CHIPS
- CIF
- CIPS
- Clearing agreements
- Clearing settlements
- Contract registration with the bank
- Corporate currency transactions
- Correspondent account
- Counterparty
- Cross-border payments
- Cross-currency transactions
- Currency arbitrage
- Currency control
- Currency conversion
- Currency regulation
- Currency repatriation
- Currency risk
- Currency transaction code
- Customs clearance
- Customs duty
- Customs procedure
- Declaration of conformity
- Documentary collection (inkasso)
- Duty-free trade
- EAEU Commodity Nomenclature (TN VED)
- Escrow
- Excise tax
- Export control
- Export duty
- Federal Law No. 103-FZ on Payment Agents
- Federal Law No. 164-FZ on Foreign Trade Activity
- Federal Law No. 173-FZ on Currency Regulation
- Financial monitoring
- Fluctuation
- Foreign economic activity (VED)
- Foreign trade contract
- Foreign trade settlements
- Forward contract
- Freight
- FX markup
- Hedging
- Import duty
- Import VAT
- Interbank rate
- International logistics
- International means of payment
- International settlements broker
- Invoice
- ISO 20022
- Letter of credit
- Netting
- Non-resident
- Non-tariff regulation
- Partial payment
- Participant in foreign economic activity
- Payment advice (aviso)
- Payment agent
- Payment agent fee
- Payment agent liability
- Payment agent rights
- Payment agent taxation
- Payment intermediary
- Payment reserve
- Prepayment
- Principal's payment order
- Register of payment agents
- Risks of working with payment agents
- SEPA
- Settlements through payment systems
- SPFS (Financial Messaging System of the Bank of Russia)
- Sub-agent
- SWIFT
- SWIFT/BIC code
- Third-party deposit
- Transaction costs
- Transaction passport (pasport sdelki)
- Transit duties
- VAT on exports
- Volatility