FINCON provides services in the field of international settlements and foreign trade operations. We help companies build efficient and secure payment structures and organize international transactions in a convenient and compliant way. We work with companies from Russia, Europe, China, CIS countries and Asia, supporting settlements through Azerbaijan in USD, EUR, CNY, RUB and AZN.
Our focus is on transaction structuring, payment flow organization and procedural support. The FINCON team has solid practical experience in international transactions and foreign trade, providing comprehensive support at all stages — from payment model setup to operational assistance..
• International settlements and payments
• Intermediary and agency services for paying for goods and services
• Preparation of contracts, invoices, appendices, and other documents
• Consulting on currency control and taxation
• Transactions where goods are purchased in one country and shipped to another.
• Consulting on deal structuring, banking requirements, and documentation
• Preparation and support of the full document package for the bank, including primary documentation
• Confirmation of payment purpose, transaction parties, and economic substance.
• Preparation and verification of documents: contracts, invoices, appendices, specifications
• Organization of international payments: receiving funds from the client and paying suppliers
• Ensuring compliance with AML / KYC requirements and bank compliance checks.
• Direct access to the international banking system (SWIFT)
• Ability to work with Russia, China, Türkiye, CIS countries, and Europe
• No sanctions restrictions and flexible tax regulation
• Convenient jurisdiction for settlements in major global currencies.
• Dedicated manager for all operational matters
• Agency and mediation contract and payment support
• Full document flow and transaction control
• Multilingual team (AZ / RU / EN / TR) and fast processing.
We support international payments and cross-border transactions in full compliance with the legislation of Azerbaijan.
Contact us for more details:
Tel / WhatsApp: +994 77 345 01 50
Email: info@fincon.az
FINCON- your reliable partner in Azerbaijan
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