Protected companies

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YurVik Ltd.

ООО ЮрВик

Address:188480 Leningrad district, town of Kingisepp
Phone:+7-911-9950667
Fax:
E-mail:umg-k-1@rambler.ru
Website:
Contact person:Гальперин Юрий Михайлович / Mr. Yury Galperin

Production of saw timber, wood chips and kindlings.

About fraud

HACKED INTERNET BANK ACCOUNT USED IN TRADE
Criminals can use hacked internet bank accounts to acquire your goods. More info

CHOOSE A PARTNER WHO IS YOUR EQUAL. PART 1
Both importers and exporters can get into trouble if their counterparty is either smaller or larger than the company itself. More info

PROBLEMS WITH DOCUMENTS
When exporters neglect the paperwork it can create a great deal of trouble for the importers and will be the cause of serious financial losses. 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

IMPORTANCE OF WRITTEN COMMUNICATION
To avoid problems make sure that all communications between you and your business partner are done in writing. More info

PAYMENT DEDUCTION UNDER IRREVOCABLE LETTER OF CREDIT
Sometimes the issuing bank deducts a certain amount from the irrevocable Letter of Credit and the seller receives less money. More info

A DEAL WITH MANY MISTAKES. PART 3
Purchasing from a new supplier? Read this. More info

DIVERSIFIED SCAMMERS
The same scammers can operate ”companies” in different industries with only one purpose: getting your money. More info

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