Payments in the CIS without restrictions
Pay suppliers in Russia, Belarus, Kazakhstan, Uzbekistan and other CIS countries. We work with SBP, ERIP, local systems. Commission from 0.86%.
- 100% legal
- Without foreign currency account
- SBP, ERIP, local systems
- Payment within 1-2 days
Payments in the CIS
Payment to suppliers in the CIS
Payment systems
SupportSBP
ERIP
Kazakhstan
Center. Asia
What is included in the service
Transfers via SBP and ERIP
Local payment systems
Working with top banks
Commission
from 0.86%
Term
1-2 days
We solve payment problems in the CIS
We understand the specifics of working with suppliers from CIS countries and offer working solutions
Typical problems
- The bank refuses transfers to CIS countries due to sanctions restrictions
- No access to local payment systems (SBP, ERIP)
- High commissions for transfers to the CIS (3-7%)
- Difficulties with currency control when working with different CIS currencies
- Long terms for transfers via SWIFT (5-10 days)
- Problems with currency conversion (RUB, BYN, KZT, UZS, KGS, AMD, AZN, TJS)
OZTA Solutions
- We work as an agent - we translate on our behalf, bypassing restrictions
- Commission from 0.86% - 2-5 times lower than bank fees
- Support for SBP, ERIP and other local systems for fast transfers
- We take over currency control and document management
- Transfers in 1-2 days instead of 5-10 days through a bank
- Currency conversion at a favorable rate without hidden fees
How does this work
Simple payment process to suppliers in the CIS in 5 steps
Bid
Leave a request on the website or write to the manager. Specify the amount, recipient, purpose of payment.
Calculation
The manager calculates the cost (commission + exchange rate). We fix the rate at the time of application.
Payment to us
Transfer rubles to our account. Sign an agency agreement (can be done electronically).
Transfer to the CIS
We convert rubles into the required currency and transfer to the supplier via SBP, ERIP or local systems.
Documents
You receive a full package of documents: agreement, act, invoice, payment order.
Support for local payment systems
We work with payment systems of CIS countries for fast and convenient transfers
Benefits of working with local systems
Faster than SWIFT - transfers in 1-2 days instead of 5-10 days
Lower commissions - local systems are cheaper than international ones
More convenient for suppliers - they receive money to their usual accounts
Fewer restrictions - local systems operate without sanctions restrictions
We work with the largest banks in the CIS
Partnership with the top 5 banks in each region for reliable and fast transfers
Russia (Central region)
The largest banks in Russia with branches throughout the country
Sberbank
Sberbank
The largest bank in Russia, serves corporate clients throughout the country
VTB
VTB
The second largest bank in Russia, specializes in corporate services and international transfers
Gazprombank
Gazprombank
Large bank with strong positions in corporate services and trade finance
Alfa-Bank
Alfa-Bank
Leading private bank in Russia, innovative business solutions, strong digital platform
Raiffeisenbank
Raiffeisenbank
An international bank with a strong position in corporate services and international trade
Belarus
The largest banks in Belarus
Belarusbank
Belarusbank
The largest bank in Belarus, serves corporate clients throughout the country
Belgazprombank
Belgazprombank
Large bank with strong positions in corporate services and international transfers
Priorbank
Priorbank
Leading private bank in Belarus, specializing in corporate services
Bank BelVEB
Bank BelVEB
Large bank, strong position in corporate services and trade finance
BPS-Sberbank
BPS-Sberbank
Regional bank with a strong position in Belarus, fast transfers for business
Kazakhstan
Largest banks in Kazakhstan
Halyk Bank
Kazakhstan Halyk Banks
The largest bank in Kazakhstan, serves corporate clients throughout the country
Kaspi Bank
Kaspi Bank
Leading digital bank in Kazakhstan, innovative business solutions, strong digital platform
Central Bank of Kazakhstan
Kazakhstan Ulttyk Banks
National Bank of Kazakhstan with a strong position in corporate services
ForteBank
ForteBank
Large bank of Kazakhstan, fast transfers for business
Bank CenterCredit
Bank CenterCredit
Regional bank of Kazakhstan, specializing in corporate services and international trade
Central Asia (Uzbekistan, Kyrgyzstan, Tajikistan)
Largest banks in Central Asia
National Bank of Uzbekistan
O'zbekiston Milliy Banki
The largest bank in Uzbekistan, serves corporate clients throughout the country
People's Bank of Kyrgyzstan
Kyrgyz El Banks
Large bank in Kyrgyzstan, strong position in corporate services and international transfers
Amonatbank
Amonatbank
Large bank in Tajikistan, specializing in corporate services and trade finance
Asaka Bank
Asaka Bank
Regional Bank of Uzbekistan, fast transfers for business
Agrobank
Agrobank
Bank with a strong position in Central Asia, services for large businesses
Transcaucasia (Armenia, Azerbaijan)
The largest banks in Transcaucasia
Armswissbank
Արմսվիսբանկ
The largest bank in Armenia, serves corporate clients throughout the country
Ameriabank
Ամերիաբանկ
Leading bank in Armenia, strong position in corporate services and international transfers
Kapital Bank
Kapital Bank
Large bank in Azerbaijan, specializing in corporate services and trade finance
PASHA Bank
PASHA Bank
Leading bank of Azerbaijan, innovative business solutions, strong digital platform
VTB Bank (Armenia)
VTB Bank (Հայաստան)
Regional Bank of Armenia, fast transfers for business
Tariffs and commissions
Transparent pricing with no hidden fees
Up to $10,000
from $50
$50,000+
individually
What is included in the commission
- Currency conversion at a favorable rate
- All bank fees and expenses
- Registration of a full package of documents
- Personal manager and support 24/7
- Real-time status tracking
Important to know
- The exchange rate is fixed at the time of application
- No hidden bank fees
- For regular customers - individual conditions
Who is it suitable for?
Solutions for different types of businesses working with CIS countries
Importer of goods from Russia
Problem:
Regular payments to Russian suppliers. Banks refuse or require complex documents. High commissions (3-7%).
OZTA solution:
Payment via SBP for fast transfers. Commission from 0.86% instead of 3-7%. We work with Sberbank, VTB, Gazprombank. A complete package of documents for accounting.
Marketplace Seller
Problem:
Payment for purchases in the CIS countries. You need access to local payment systems without opening accounts in each country.
OZTA solution:
Direct payment through SBP, ERIP, Kazakhstani systems. Without accounts in the CIS countries for the client. We work with the top 5 banks in each region.
Manufacturer with suppliers in the CIS
Problem:
Regular payments for raw materials, components, equipment from the CIS countries. We need automation and predictable conditions.
OZTA solution:
Corporate conditions for regular payments. Personal manager. Automation of scheduled payments. Individual rates. Support for local systems for fast transfers.
Trader with restrictions
Problem:
Sanction restrictions make it difficult to work with banks. We need to bypass restrictions to work with CIS countries.
OZTA solution:
We work as an agent - we translate on our behalf, bypassing restrictions. Complete legality of operations. Transparent reporting. Support for all CIS countries.
Why do they trust us?
Experience, licenses and compliance with requirements for working with CIS countries
Licenses and Compliance
We work within the framework of the legislation of all CIS countries. All operations are legal and transparent. Full compliance with currency control requirements.
Experience with the CIS
We work with the top 5 banks in each region. We know the specifics of CIS payment systems. Experience with SBP, ERIP, local systems.
Partners
Partnership with Sberbank, VTB, Halyk Bank, Belarusbank and other largest CIS banks. Reliable infrastructure for translations.
Transparency
A complete package of documents for accounting. Transparent reporting. Compliance with AML/KYC requirements. Real-time status tracking.
Learn more about our compliance procedures: AML/KYC policy · Sanctions policy
Frequently Asked Questions
Answers to popular questions about payments in the CIS