BL International Ltd - anti-fraud protection

Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.

Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.

Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.

Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.

Another important part of our activity is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.

If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to contact us and to publish their claim to this company on our website. We will evaluate your claim and will offer our services for conflict settlement.

Our services have no geographical borders or commercial limitations; we work with companies throughout the world and with a variety of industries.




Latest news – to your email! Receive our latest publications to your email. You can cancel this service at any time.

About fraud

PREPAYMENT: PROTECT YOURSELF
А simple way for the importer to be protected when making prepayment. More info

UCP 600: NON-MATCHING DOCUMENTS
UCP 600: Important things to remember. More info

THE SELLER WILL NOT BE PAID IF THE ISSUING BANK IS INSOLVENT
When the seller accepts the L/C as payment it is very important to check the creditworthy of the issuing bank, especially when the bank is small and unknown. More info

CLOTHES COUNT FOR FIRST IMPRESSIONS
In many countries the appearance of a business partner is very important, especially when trade is just about to begin. More info

INTERESTING MONEY LAUNDERING SCHEME
This method of money laundering was uncovered in Russia. Over 50 billion roubles (1.7 billion USD) were washed during one year. More info

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

SMALL PRE-PAYMENT= BIG RISK
By accepting an unreasonably small pre-payment the exporter takes a huge risk if the market falls. More info

HAVE A CLAIM? COMMUNICATE IN WRITING
When you claim damages from your counterparty remember that all communications should be done only in writing. More info


BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce