Foreign Economic Activity Option is everything you need for international business
Conduct due diligence on counterparties and contracts, prepare documentation with expert support, and monitor international payments
What are the benefits of the Foreign Economic Activity Option?
Verify counterparties in Kazakhstan, Russia, and China, assess sanctions risks, and review international trade contracts.
Foreign Economic Activity experts will help you understand the requirements of foreign exchange legislation and prepare the necessary documents.
Monitor your transfers in real time with the SWIFT GPI Tracker and validate beneficiary details in advance using SWIFT Pre-Validation.
Make 3 foreign currency payments per month free of charge.
Conditions of the Foreign Economic Activity Option
| Main Service Terms and Conditions and Included Services | |
| Foreign currency payments | 3 free payments per month |
| Currency control services | No fees |
| Free service for Foreign Economic Activity options | Upon fulfilling the specified volume of conversion transactions |
How to activate the Foreign Economic Activity Option
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1Submit an application
Please enter your company details and telephone number.
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2Please wait for the manager to call you
We will call you to confirm the details
FAQ
Due diligence on counterparties and contracts, expert support for Foreign Economic Activity, tools for International Payments and foreign exchange control services.
Counterparty due diligence is available for entities in Kazakhstan, Russia, and China, including sanctions risk screening.
Experts review foreign trade agreements, assist in preparing draft contracts, and help pre-complete applications for foreign exchange contract registration and foreign currency transfers.
The SWIFT GPI Tracker is provided for this purpose.
Yes. SWIFT Pre-Validation allows you to check payment details in advance.
3 foreign currency payments per month.
