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FINANCIAL SERVICES DIVISION

We provide our clients with full consulting services to support import and export operations such as:

- Opening a company abroad

- Bank account opening

- Monetization of “BG or SBLC” type financial instruments arising from purchase and sale contracts of Products and Services.

- Obtaining and managing credit line for our clients abroad.

- Intermediation of purchase and lease of financial instrument:

- Letter of credit, DLC, BG, SBLC and others.

- Access to the placement of BG or SBLC in the financial investment platform with differentiated returns.

- Access to Paymaster for receipt of funds and commission payments to International Business Intermediaries.

 

Financial Instruments

- Ready and Ready Letter (RWA)

- Proof of Funding Letter (POF)

- Bank of Comfort Letter (BCL)

- Letter of Credit (Sight LC)

- Documentary Letter of Credit (DLC)

- Letter of credits on hold (SBLCs),

- Bank Guarantees (BGs),

- Medium Term Notes (MTNs),

- Certificate of Deposit (CD),

- Bank Obligations,

- Bank Withdrawals,

- Zero coupons,

- Private placement program (PPP),

- Treasure Strips (T-Strips),

- Treasury Notes,

- Currency, etc.

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