What do we do
INVESTMENTS, PURCHASES AND CONSULTING:
Joint investment (JVA) to develop client projects, providing them with funds and liquidity.
Purchases of goods and / or financial assets.
Tax, legal, financial consulting, debt management, high-return investments without risk, management of financial instruments and international banking solutions.
INVESTMENT CATEGORY SERVICE FINANCIAL INSTRUMENTS BG, SBLC
PURCHASE AND / OR SALE OF ASSETS MOVABLE PROPERTY AND RAW MATERIALS CONSULTING REAL ESTATE
Please indicate in the LOI letter of intent the Service and the Category that is required for any request, the bank invests a maximum of 90% of the necessary capital against any joint investment request. In case of offering us an asset to buy, the seller must provide an international bank guarantee as collateral use for at least one year and one day, the bank taking charge of the cost once the guarantee has been received and verified, never before; and if the seller needs to contract the guarantee with the bank, then the client will have to pay in advance the bank issuance charges for said guarantee, this payment being fully refundable to the customer. We suggest sellers without experience in international trade to make the most of their guarantee provider in case of not contracting it with the bank, since there is a high rate of fraud. The seller / entrepreneur can also provide us with a refundable fund (5-10% of the sale price) in a security account as a special / additional guarantee during the purchase-sale / investment process.
IMPORTANT: Do not confuse the provision of a collateral bank guarantee or the payment of a reimbursable fund, which in both cases corresponds to an additional guarantee that the seller / entrepreneur provides to the buyer / investor as an act of good faith, seriousness and security towards the buyer / investor, with the possible payment of a guarantee or deposit that the buyer must sometimes pay the seller when they want to make a reservation of an asset that is for sale, and it is estimated that the documentary / legal process of sale may last a long time from now. In any case, the seller / entrepreneur must always show and guarantee the buyer / investor the product in advance, therefore it is necessary that the seller / entrepreneur always provide the additional guarantee as the first step to close the sale, and then decide whether the buyer / investor provides the deposit or proceeds directly to the payment of the agreed transaction.
INVESTMENTS AND PURCHASES INTEREST SECURITY DEPOSIT
> € 100M 2.75% Annual € 50,000.00 10%
FROM € 50M TO € 100M 3.75% Annual € 50,000.00 15%
CONSULTANCY CLASS DEPOSIT COST
CONSTITUTION OF SOCIEDAD INVER. IBC´s… .. NIL € 30,000.00
OPENING OF TOP 50 NIL BANK ACCOUNT € 20,000.00
AUDIT AND INVESTIGATION IBC's… .. NIL € 25,000.00
OTHERS: Foundations, Trusts, …… Internac. NIL € 50,000.00
The deposit is always paid in advance to initiate any file, it is refundable upon completion of each operation or upon cancellation due to lack of agreement or force majeure. It is not refundable in case of fraud and / or bad faith on the part of the client. The cost or the deposit is paid upon signing the contract before a Notary Public. Representation expenses, allowances and travel included. Taxes included. Simplified figures with M = Million
Any hiring of our consultancy entails the management of the client's capital and / or assets, that is, we accompany them in all their purposes.
Note 1: We only carry out macroeconomic transactions. On the other hand, we also inform that if the client contributes assets referenced in USD ($) then we will operate in USD ($), and if the client contributes EUR (€) then we will pay with EUR (€), that is, we will work and we will pay in the legal tender that the client pre-selects with their initial guarantees or assets.
Note 2: We accept communications only from Bank to Bank, by any of the following channels: SWIFT, EUROCLEAR, DTC.
Note 3: We are not a Credit Institution nor do we grant financial or bank loans. We are not an Operator of any Securities / Stock Market. We are not stockbrokers. We are not Brokers or Finance Agents. We are not an Insurance Company.
ADVANTAGES FOR THE CUSTOMER:
If there are defaults or capital not amortized then the terms can be renegotiated without increasing costs for the client, and there is also no risk of repossessions because we do not mortgage assets.
We operate with our own funds and / or those of collaborators, the administrative and banking management is very agile and efficient.
Security, discretion and guarantee is maximum when operating in English jurisdiction, with Banks classified among the 50 best in the world under AAA rating in a stable economic scenario and with many years of experience.
This type of investment is made only with certain very exclusive clients, we reserve the right of admission only for those who pass the physical-documentary audit.
We are always open to friendly and peaceful solutions.
We are not intermediaries or agents.
We never participate in shares or social participations of companies when the objective is to intervene companies, collect or repay debts, and / or force improper or immoral decisions.
Our investments do not have small print, there are no double meanings, we do not save any effort, and security and privacy always prevail.
MAIN INVESTMENT SECTORS:
MACROECONOMICS: Global Banking Solutions, private and joint investments, contribution of funds and international legal-tax advice.
COMMUNICATIONS: Aerial, audiovisual, etc.
ROBOTICS AND AEROSPACE: Mechanics of artificial intelligence, means of Aerospace Navigation and its development.
SECURITY: Systems and computer-digital engineering for protection.
RAW MATERIALS: Primary and Secondary Sectors.
SOCIAL-HUMANITARIAN: Investments to help the entrepreneur, disadvantaged sectors.
SECONDARY SECTORS:
TOURISM: Tur operation, professional luxury travel agents, platforms.
REAL ESTATE: Exclusive assets such as 5 * hotels, emblematic buildings, luxury homes, golf courses and other similar high-value assets.
ENERGY: Clean, sustainable and renewable.
HEALTH, RESEARCH AND DEVELOPMENT: Research laboratories, evolution of sophisticated technologies and natural medicine.
