Useful articles

Articles on cross-border payments and currency control

How settlements with foreign suppliers work: which documents are required, how currency control is organised and what to do when a bank rejects a payment.

4 min read

How to Pay an Invoice to China from Russia in 2026

How to pay a Chinese supplier's invoice in 2026: the documents companies and individuals need, the currencies used and what to do if the bank refuses.

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5 min read

How to Avoid Account Freezes Under Federal Law No. 115-FZ (Russia's AML Law) and Federal Law No. 161-FZ (National Payment System Act) When Exchanging USDT

Why banks restrict operations involving USDT: how Russian laws 115-FZ and 161-FZ work, which operations raise questions and how to evidence the source of funds.

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6 min read

Can You Pay an Invoice in Crypto in 2026, and How to Keep Your Deal Documents in Order

Paying an invoice via USDT in 2026: what the law says, which documents the buyer keeps and the risks the accounting department takes on with this route.

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4 min read

Currency Control for Business: What You Need to Know About International Payments

How currency control works when settling with a foreign counterparty: which documents go to the bank, on what deadlines and what happens if they do not match.

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4 min read

Can You Pay an Invoice Without a Foreign Trade Contract?

When an invoice is enough to pay a foreign supplier and when the bank will require a foreign trade contract, explained from a currency control standpoint.

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4 min read

International Transfers for Companies: What Businesses Need to Know

What a company should consider for an international transfer: choosing the currency and route, the document set and why payments get returned to the sender.

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4 min read

How to Pay for Goods or Services in South Korea from Russia

How a company pays a Korean supplier for goods or services: the documents involved, the currencies used and the points where payments usually stall.

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4 min read

How to Pay for Property in Thailand from Russia: Documents, Risks and Key Details of the Deal

Paying for an apartment or villa in Thailand: the documents needed to register the deal, why a clean record of the incoming currency matters and common mistakes.

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5 min read

International Payments for Business: A Complete Guide

International payments for business: how a payment route is built, which documents are required and why banks ask you to prove the economic substance of a deal.

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4 min read

What to Do If Your Bank Rejects an International Payment

Your bank rejected an international payment: how to establish the reason, what to request from the bank and which alternative payment routes exist.

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5 min read

How to Choose a Payment Agent for Cross-Border Settlements: What Businesses Should Look For

What to check when choosing a payment agent: registrations, the set of closing documents, the settlement scheme and the questions to ask before the first deal.

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4 min read

Alipay and WeChat Pay: How to Use Them, Top Them Up and Pay for Services in China

How Alipay and WeChat Pay work for a foreign user: top-up options, limits and when paying into a wallet is a workable way to settle with a supplier.

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5 min read

How to Buy and Pay for a Car from Japan, South Korea or China: What to Know Before You Send the Money

What to verify before sending money for a car from Japan, Korea or China: the seller's documents, exporter restrictions and how settlements are handled.

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4 min read

How to Transfer a Seafarer's Salary from MarTrust to Russia

How a seafarer transfers wages from a MarTrust card to Russia: which routes work and which documents confirm the origin of the funds.

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4 min read

How to Pay for Cosmetics, Fillers and Medical Equipment from Abroad: End-to-End Support for Beauty Businesses

Paying for cosmetics, fillers and medical equipment from Korea, China and Europe: required documents, settlement currency and common reasons banks refuse.

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3 min read

How to Pay for Medical Treatment Abroad Without Delays

How to pay a foreign clinic: the documents the clinic and the bank ask for, the currency the payment goes in and how to avoid delays before admission.

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4 min read

How to Get Your Money Sorted Before You Fly to Thailand: The EAST PAY Concierge Service for Travellers

How to settle money matters before flying to Thailand: currency exchange, day-to-day settlements on the ground and paying for services without last-minute rush.

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5 min read

The Top 3 Mistakes That Derail Invoice Payments

Three mistakes that derail an invoice payment: mismatched bank details, an incomplete document set and the wrong settlement currency.

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4 min read

New Rules for Russians Buying Cars Abroad in 2026: What Is Changing and What It Will Cost

What changed in 2026 for buyers of cars from Korea, Japan and China: exporter restrictions, settlements with the seller and the final cost of the vehicle.

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5 min read

How to Repatriate Export Proceeds from South Korea to Russia in 2026

How an exporter brings proceeds back from South Korea: currency control documents, the route the funds take and the usual reasons for delays.

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6 min read

How a Payment Agent's Currency Compliance Works — and How It Protects the Client

What a payment agent checks before an operation starts, why AML and KYC matter and how screening in advance lowers the risk of a freeze or a returned payment.

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