BRIDGESCompliance and sanctions
Compliance and sanctions whom we check and how
We check the client, the recipient and the purpose of every payment. This protects you and makes the payment reliable.
- An agreement and a report for every transaction
- Rate and fee fixed before you pay
- A personal manager on Telegram and WhatsApp
- Recipient checked before sending
What we check
- ClientPassport or company documents.
- RecipientScreening against UN, EU, US and UK sanctions lists.
- PurposeConsistency between the invoice, contract and description of goods.
- Source of fundsFor large amounts.
What we do not do
We do not make payments to persons on sanctions lists or to companies they control.
We do not pay for goods banned from trade, import or export.
We do not carry out anonymous transactions.
A question about checks?
Leave your phone number - we will explain.
FAQ
Why check the recipient?
So the payment does not get stuck at the recipient's bank or bounce back.