About the Platform

Independent institutional infrastructure

A cross-border payment, settlement, and commodity marketplace platform connecting institutional participants across BRICS markets.

What We Are

BRICSPay is an independent institutional platform designed to facilitate secure cross-border trade, payment settlements, and commodity transactions across BRICS member states and associated jurisdictions.

The platform operates as a neutral infrastructure layer, providing trading companies with access to verified counterparties, standardized payment rails, and compliance-driven transaction processing.

By reducing operational complexity and counterparty risk, the platform enables institutional participants to execute international trade with greater confidence and predictability across different banking and regulatory regimes.

What We Do

Core platform capabilities

Commodity Marketplace

A structured environment for institutional trading companies to discover, negotiate, and execute large-scale commodity transactions with verified counterparties across BRICS markets.

Payment & Settlement Infrastructure

Direct settlement rails connecting financial institutions across jurisdictions, enabling T+2 guaranteed settlements independent of traditional correspondent banking networks.

Risk Mitigation & Escrow

Structured escrow mechanisms and transaction safeguards designed to reduce counterparty risk and provide institutional-grade protection throughout the deal lifecycle.

Compliance-Driven Operations

Comprehensive KYC/KYB onboarding, continuous AML/CTF monitoring, and regulatory alignment with international standards and local requirements across all operating jurisdictions.

Our Principles

How we operate

Institutional Trust

Operating with the standards expected of regulated financial infrastructure providers.

Neutral Infrastructure

Independent platform architecture designed to serve all participants without preference.

Compliance-First Approach

AML/CTF standards and regulatory requirements integrated into core operations.

Transparency & Control

Real-time visibility and comprehensive reporting for treasury and compliance teams.

Cross-Border Operability

Infrastructure designed to function across multiple jurisdictions and banking systems.

Data Security

Bank-grade encryption and secure data handling throughout all platform operations.

Team & Expertise

Professional background and capabilities

Collective Experience

The platform is operated by professionals with institutional backgrounds in international trade, cross-border payments, financial infrastructure, and regulatory compliance. The team brings experience from global trading companies, financial institutions, payment processors, and compliance organizations.

Trade & Operations

Experience in commodity trading, supply chain finance, and cross-border transaction structuring across emerging markets.

Payment Infrastructure

Background in payment systems, settlement operations, treasury management, and multi-currency processing.

Compliance & Risk

Expertise in AML/CTF compliance, KYC/KYB processes, sanctions screening, and regulatory reporting.

Technology & Systems

Technical capabilities in secure platform development, integration architecture, and operational scalability.

How We Operate

Operational model and controls

Independent Platform Structure

The platform operates independently from any single financial institution or trading entity, maintaining neutrality across all participant interactions and transactions.

Structured Onboarding

All participants undergo comprehensive KYC/KYB verification, document review, and compliance screening before platform access is granted.

Separation of Functions

Marketplace operations, payment processing, and escrow functions are structurally separated to maintain appropriate controls and reduce operational risk.

Daily Reconciliation

Transaction records, payment flows, and escrow balances are reconciled daily with full audit trails maintained for regulatory and operational purposes.

Operational Standards

Continuous Monitoring

24/7 transaction monitoring and system oversight

Documentation Standards

Standardized formats for all trade and compliance documents

Institutional Support

Dedicated operational support for participating institutions

Questions About the Platform?

Our team can provide additional information about platform capabilities, onboarding requirements, and operational procedures.