i-Russia ukulawula imali yomnotho phakathi kwezizwe
Imicelo ye-Russia cross border business ibhantisa ukwenza imisebenzi yemali ephakeme okwenza ikhompani ukwenza imicelo engenakuphela noma yiziphi izinto eRusini. Le ndawo ifaka phakathi imicelo engahlelwa, kanye nezindlela zokubhantisa, kanye nezinhlelo zokubhantisa zasekhaya. Isicathamiwo samathuba kunezindlela zokuphepha, izinhlelo zokwamukela, nezindlela zokusebenza ngokushesha ukuze kuthuthukiswe ukubhantiswa kwemali. Le ndawo isekela imali ngokweminye imali, futhi inikeza imisebenzi yokuguqula imali ngokuzenzakalelayo, iyakhokelela kanye nezinhlelo zasekhaya nezinhlelo zemali ezintsha. Okuqukethwe khona kufaka phakathi ukwembenza nezindlela zokuphepha zokuphathwa ngokwemali, izinhlelo zokuphepha amali (AML), nezinhlelo zokwaziwa kwekhasimende (KYC) okwenzeka kakhulu ngezindlela zase Rusini. Indawo isekela imicelo engahlelwa, kusukela kwezinkampani ezikhulu kuya kwezisebenzelo eziphumelelayo, ngenkathi isethemba ukubonakala nokwaziwa. Indawo ifaka phakathi imicelo ezigcwele, izinhlelo zokubhantisa ezinye kanye ne-Rusia SPFS (Isicathamiwo sokubhantisa Imali), nekhokelo kwezinhlelo zokubhantisa ngaphandle noma lapho izindlela zivumela. Le ndawo enkulu enempilo kwenza ikhompani ukuthuthukisa imisebenzi yemali ngenkathi iyahamba ngemaphetheni amaningi wokuxhumana ngemali ne-Rusini.