CIFEB

Convergence Investments Finance Economics Business

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Convergence Investments Finance Economics Business

Financial infrastructure
for international business

CIFEB — a ray of sunshine and your financial guarantee for business. A unified platform for deals, guarantees, document flow, and secure communication.

24/7

Operational availability

100%

Financial operations audit

Global

International deals

Guarantee

Financial guarantee: CIFEB funds in the seller's account.

Example: the buyer is afraid to pay for goods upfront or wants deferred payment,

The buyer and seller open accounts and a deal at CIFEB Bank; the bank transfers its own funds equal to the deal value to the buyer's account on the buyer's behalf; the buyer and seller each pay 5% of the amount, and then goods are delivered and payment for delivery is made.

If the seller fails to deliver the goods, the buyer receives 5% back,

if the buyer does not pay for the goods, the seller receives funds from the guarantee in their account and transfers the goods for management as directed by CIFEB.

Guarantees for real estate purchases — 5% of the deal value

Guarantees for debt obligations — percentage negotiated individually

About us

Convergence Investments Finance Economics Business

We build a technology ecosystem where finance, economics, and client business processes converge into a single manageable model.

Mission

To provide international companies with infrastructure at the level of a global bank — with transparency, control, and security at every stage of a deal.

Approach

Service architecture, separation of responsibility zones, and strict access control are the foundation of trust for partners and investors.

Platform

What is CIFEB

A unified environment for managing deals, guarantees, documents, and communication between the client and the platform.

Deals and counterparties

Manage deals, participants, and documents in a single workspace with full traceability.

Financial guarantees

Issuance and support of guarantees with transparent accounting, audit, and operation idempotency.

Communications

A secure channel between the client and platform administrator for critical business actions.

Multi-organization model

Support for sellers, buyers, and partners in a single ecosystem with clear roles.

Single point of entry

Public landing and secure client portal without a public login form.

Compliance

Public policies, compliance documents, and transparent procedures for regulatory confidence.

Advantages

Why choose us

Infrastructure expected from international FinTech — without compromises in security and scalability.

Transparency

Every operation under control

Balance and guarantee changes are accompanied by audit, idempotency, and a full transaction history. The client sees what the platform sees.

Scale

Grows with your business

Microservice architecture allows product development without stopping operations.

Access

Personal invitations only

No public registration. Access via QR or a personal link from an administrator.

Trust

Bank-grade infrastructure

Identity, Core, KMS, and Frontend — independent services with clear responsibility boundaries, RBAC, sessions, and multi-factor authentication.

Security

Platform security

Zero Trust, encryption, service separation, and strict control of every action.

Encryption

Data protection at all infrastructure levels.

Zero Trust

Verification of every request, regardless of source.

Service isolation

Identity, Core, and KMS — independent perimeters.

Audit

Full history of changes and financial operations.

Deals

International deals

The full deal cycle — from initiation to closure — in a single secure environment.

Cross-border operations

Support for international counterparties, currencies, and document flow.

Document flow

Centralized storage and approval of deal documents.

Transparent status

Real-time tracking of deal stages for all participants.

Communications

Secure Communication Center

A channel between the client and administrator for actions requiring platform confirmation.

For the client

Requests, notifications, and confirmations — in a secure channel.

For the platform

Full control and audit of every message and action.

Contacts

Contact us

Email

cifebtanker@gmail.com

Phone

+7-916-123-45-67