CORE SERVICE · PAYMENT ADVISORY

Plan trade payments between Türkiye and the Middle East correctly

Ratin helps companies choose suitable, compliant payment structures for trade with Türkiye and prepare the documents banks usually ask for.

This service is for

  • Importers and exporters paying or receiving trade payments with Türkiye
  • Companies choosing between advance payment, documentary collection or letters of credit
  • Finance teams preparing documents for bank compliance reviews

This service is not for

  • Personal money transfers or currency exchange
  • Anyone looking to bypass bank checks or sanctions rules

How we work

  1. 01

    Transaction review

    We map the deal: parties, countries, goods, amounts and timing.

  2. 02

    Payment structure

    We compare suitable options such as letters of credit, collections or staged payments.

  3. 03

    Document preparation

    We help prepare invoices, contracts and supporting documents banks usually request.

  4. 04

    Bank coordination

    We support communication with your licensed bank or payment institution.

What you receive

  • A recommended payment structure for the deal
  • A bank document checklist
  • Payment-risk points to discuss with your bank
  • Coordination support during the process

Ratin is not a bank or payment institution and does not handle client funds.

Common questions

Can you help compare payment options for a trade deal with Türkiye?

We review the parties, countries, goods, amount and timing, then compare payment structures within the agreed scope. Your licensed bank or payment institution confirms availability and executes the payment.

Request a payment advisory consultation
What should we include in a payment-advisory request?

Share your company, sending and receiving countries, goods, approximate amount and timing. Do not include account credentials or confidential banking documents in the initial request.

Request a payment advisory consultation
Does Ratin transfer money?

No. Ratin does not transfer, hold or exchange money. Payments go only through licensed banks or payment institutions.

Request a payment advisory consultation
Can you guarantee bank approval?

No. Banks make their own compliance decisions; we help you prepare clearly and completely.

Request a payment advisory consultation
Which routes do you cover?

Trade payments between Türkiye and Middle East markets, depending on each bank's own rules.

Request a payment advisory consultation

Describe the trade payment you are planning

Include the countries, the goods and the approximate amount so we can assess fit.

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