Our Company, together with its international business partners, provides the services of Investment Consultancy, BGs, SBLCs, Foreign Exchange Swap Transactions and the similar Banking Instruments from the Top Banks of the world.
We provide a dedicated team of experts who carefully investigate the client needs and comprehends key industries and businesses, and accordingly takes the actions.
- We only perform the LEGAL transactions after the strict due diligences and investigations.
- The cooperation with our clients is made through reviewing the the authenticated documents
such as Proof of Fund (POF), CIS, authorization documents, power of attorneys and the relevant documents.
- We cooperate with RICHFIELD HOLDING GROUP which is one of the most successful Financial Advisory Companies.
We also provide the enterprise level projects, which are from the most profitable sectors, for our partners and clients.
We never allow for any transactions / client candidates involved in illegal money transfers and money launderings.
For further details, please get in touch with us.
THE BANKS THAT WE WORK WITH:
- Bank Of Georgia Batumi, GEORGIA
- T.C. Ziraat Bank, TURKEY
- Abu Dhabi Islamic Bank Dubai, UAE
- Ariel Bank, GB
- HSBC Dubai, UAE
- HSBC London / GB
- Mellat Bank, IRAN
- Persian Bank, IRAN
- DTP Bank
- Kfw, Germany
- Caisse des Depots et Consignations, FRANCE
- Bank Nederlands Gemeenten, NETHERLANDS
- NRW Bank, GERMANY
- Banco Santander, SPAIN
- Royal Bank of Canada, CANADA
- National Australia Bank, AUSTRALIA
- Banco Bilbao Vizcaya Argentaria, SPAIN
- Wells Fargo, USA
- Nordea Bank, SWEDEN
- La Caixa, SPAIN
- US Bancorp, USA
- DBS Bank, SINGAPORE
- Intesa Sanpaolo, ITALY
- Deutsche Bank, GERMANY
- Credit Suisse Group, SWITZERLAND
- Barclays BCS, GB
- UBS, SWITZERLAND
- Bank of Tokyo-Mitsubishi, JAPAN
- Sberbank, RUSSIA
- VTB Bank, RUSSIA
- VTB24 Bank, RUSSIA
- Gazprom Bank, RUSSIA