Destination · Europe

Payment to Europe vetted before sending

The main risk in the European corridor is a freeze at a correspondent bank’s compliance desk. So we vet the goods and the recipient before paying — instead of untangling afterwards.

RouteMoscow → HamburgLIVE
Rubles with the agentunder the agency agreement
Conversion to EURrate locked for 48 h
Payment sentSEPA · SWIFT
Credited · Hamburg2–3 days
2–3 dayscrediting
from 2.5%fee
EURpayment currency
How it works

A route that is already running

Pre-compliance

Before sending we check the product group, the recipient and the invoice wording. If we see freeze risk, we say so honestly and propose another route.

Machinery and parts

Machine tools, production lines, components — the corridor’s main flow, handled daily.

Large amounts

Equipment payments run into hundreds of thousands of euros. From $500,000 the Orvell Private desk takes over with a personal route.

FAQ

Frequent questions

Yes — a textbook case: European banks over-insure. After checking the documents we will run the payment through a route where such transfers clear routinely.

That is on us: we either secure crediting or refund the full amount — a clause in the agreement. Which is exactly why we are so thorough at the vetting stage.

Send an invoice — quoted within an hour

Send us an invoice or describe the task — within an hour you will have the rate, the fee and the timeline.

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ORVELL

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