
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.