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receiving payments from overseas clients

A potential client from Russia is interested in 2 vans from my van conversion company. I'm wary of customers from certain countries, including Russia, given many businesses' entanglement with the Russian !!!!!, so I don't want to take any risks but at the same time it would be crazy to turn this business prospect down.

So my question is: what's the best way to receive payment without risking clawback by banks/authorities in the event - unlikely, but I can't risk it - that the money received isn't clean? Is a bank clearing house (which would take a percentage - around 2%) the only answer?

Thanks
Bertie

PS - sorry, I'm at a loss to explain why every time I write 'm-a-f-i-a' it comes up as !!!!!

Comments

  • zaax
    zaax Posts: 1,914 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    The only way I would do it is with cash and even then I would be very wary of forgeries.
    Do you want your money back, and a bit more, search for 'money claim online' - They don't like it up 'em Captain Mainwaring
  • Banks are very suspicious of cash - especially for large sums. And as you say, it can be dirty.
  • Western Union
    "You were only supposed to blow the bl**dy doors off!!"
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