CONSULTANCY
Support of financial transactions
If you are looking at this section, it means that you are already a member of the global financial market and are planning a transaction in the banking and financial services market or are already in the process of completing such a transaction.
When you have a need for investments, obtaining a loan from a bank or financial funds, when you are a project owner and a business owner, you enter the financial market to resolve your issues and obtain your financial needs.
Perhaps you are looking for the necessary opportunities yourself or involve third parties for this purpose. Perhaps you have received offers. At first glance, everything seems simple and straightforward. And only during the implementation of the plan, you are faced with many unknown components, pitfalls and unforeseen situations.
Transactions with banking instruments, securities, lending operations, obtaining investments, etc. have many subtleties and require special knowledge, skills and experience, from which professionalism is formed.
Our companies employ professionals with legal, economic and banking education. The experience of financial and banking transactions is huge (more than 15-20 years for each). We know almost all the pitfalls in these transactions; we had to deal with a huge number of fraudulent schemes and unscrupulous counterparties. Our experience and professionalism have helped hundreds of our clients to avoid losses and preserve their capital, as well as receive substantial profits from successful transactions.
We are ready to assist you in accompanying transactions in the financial and banking services market, using the professionalism of our company's employees.
You can get:-
- Short consultation (30 minutes) - 150 euros;
- Detailed consultation on your request and / or transaction (60-90 minutes or in writing) - 300 euros.
You can also order full support for your transaction, starting with the conclusion of a contract, verification of counterparties, a package of consultations, the involvement of our specialist in negotiations, written consultation with the issuance of recommendations, verification of documents of your counterparties for originality, verification of SWIFTs, issued cheques, BG, SBLC etc.
DUE DILIGENCE
Checking deals and financial document for forgery
We have been operating around the world in the financial and banking services market for some time. For many years of work, we have encountered with a huge number of fraudsters and cases of deception of customers by unscrupulous people and companies.
This service will help you save tens or even hundreds of thousands of euros, reputation and nerves.
Many decent participants in the financial market, not being experts in the field or not having access to banking information, cannot determine whether the transaction is fair or they have fallen into the trap of fraudsters. Was the money sent to the account, or were they provided with a fake SWIFT MT 103? Is the financial instrument the original, or is it a well-made fake?
Therefore, we have decided to introduce a new service - checking documents, SWIFT messages, banking instruments and counterparties, conducting Due Diligence of the company and or transactions.
This service will help you save tens or even hundreds of thousands of euros, reputation and nerves.
01 - Basic
Quick check of a document, payment, financial instrument for its originality, with a short answer from us - 500 Euro;
02 - Standard
Detailed verification of the documents, payment, financial instrument with the receipt of a detailed report from us 1000 Euro - 2000 Euro;
03 - Deep
Detailed verification of the document, payment, financial instrument with the receipt of a detailed report from us and receipt of recommendations for actions to prevent fraud by unscrupulous financial market participants - from 3000 Euro;
04 - Full service
VIP verification, with the provision of a detailed report from us, confirmation by a letter from a leading European bank. Also, a detailed recommendation for conducting this and / or similar transactions, answers to your questions - from 5000 Euro.