End-to-End Payment Processing & Treasury Management Services

Efficient Disbursement, Strategic Fund Management, and Complete Financial Control

At FINSIRI Global Associates LLP, we offer comprehensive payment processing and treasury management services that simplify financial workflows, ensure regulatory compliance, and improve cash flow efficiency. Our solutions are tailored to guarantee timely and accurate disbursements while strategically managing surplus funds and minimizing financial risks.
 
Our Core Services :

1. End-to-End Payment Processing Services

We handle the complete lifecycle of payment processing—from invoice validation to final disbursement—ensuring timely and error-free transactions. Our process-driven approach reduces risks and improves payment efficiency across vendors, employees, and statutory bodies.

2. Weekly Payment Execution and Compliance Checks

Our team executes scheduled weekly payments while performing strict compliance checks to meet internal controls and regulatory standards. This ensures that every transaction is authorized, documented, and compliant with financial policies.

3. Salary, Consultant, and Statutory Payments

We manage disbursements for employee salaries, consultant fees, and statutory dues such as PF, ESI, TDS, and GST. By ensuring accurate calculations and timely payouts, we help you maintain trust, legal compliance, and smooth business operations.

4. Robust Maker-Checker Control System

To ensure financial integrity and reduce the risk of errors or fraud, we implement a strong maker-checker mechanism. Each transaction undergoes a dual-layer verification process, where initiation and approval responsibilities are clearly separated.

5. Treasury Management and Fund Optimization

We optimize fund utilization through smart treasury management strategies. From short-term cash planning to long-term investment decisions, our services help improve returns, manage risks, and ensure funds are available when needed.

6. Cross-Border Transaction Support

We assist with seamless cross-border payments, including foreign vendor settlements, inward remittances, and regulatory filings. Our expertise in international banking protocols and FEMA compliance ensures smooth global financial operations.

7. Bank Reconciliation and Budget Monitoring

We carry out regular bank reconciliations to ensure consistency between accounting records and actual bank balances. Our budget monitoring processes track variances and help maintain financial discipline by aligning expenditures with budgeted limits.

8. Why Choose FINSIRI for Payment & Treasury Solutions

FINSIRI combines process excellence, strong compliance frameworks, and technology-driven solutions to deliver end-to-end payment and treasury services. With us, you gain reliable execution, enhanced control, and strategic financial support tailored to your business needs.