When any client is looking to move funds whether small or large it is imperative that a robust exit strategy is in place. This coupled with asset protection acts to safeguard both their clients and personal wealth.
Our group, comprising a collaboration of lawyers, hedge fund managers and senior bankers, has been operating for over 20 years.
We are able to offer global banking solutions throughout; Hong Kong, Dubai, Tangiers, Montenegro, Switzerland, Cyprus, United Kingdom, Poland, Estland, and Malta, Austria, Sweden, Romania, and many more
Our banking solutions within Tangiers benefit from having 111 established corporations all of which offer 15 years tax exemption.
As best practice we advise all clients regardless of the method of outbound transfer that the final destination of funds is always Tangiers with the penultimate transfer being made via Dubai.
All funds are distributed through, single or multiple transfers can be completed to any account throughout the world of the clients choice. However, we strongly recommend retaining personal wealth within Tangiers due to the strong banking relationships that we have been able to forge over the past 20 years with the four main banks.
Our primary goal is to always ensure that funds reach their ultimate destination efficiently and in their entirety less the agreed banking charges.
In addition we are also able to offer cash drops both within Europe and across Latin America at an additional charge.
We also offer both letters of credit and bank guarantees.
LOC / Bank Guarantee
Letter of credit and bank guarantee is another way of disguising bank transfers.
A letter of credit is a payment term generally used for international sales transactions. Thus a LOC as it is commonly referred to is a payment undertaking given by a bank to the seller and is issued on behalf of the applicant i.e. the buyer. The buyer is the applicant and the seller is the beneficiary.
After a contract is concluded between a buyer and a seller, the buyers bank supplies a letter of credit to the seller. Seller consigns the goods to a carrier in exchange for a bill of sale. Seller provides the bill of sale to bank in exchange for payment. Bill of exchange.
Concerning LOC or Bank Guarantee
Issuing LOC from a bank in Latin America
The issuing bank
The conditions of the LOC meaning the verbiage, the wording, the conditions of the LOC
The description of the goods or the services for which the LOC is being issued
Backed by cash or by assets (best is cashed backed)
Once we understand the exact sums of monies that are to be dealt with then we can very quickly write up a cost effective solution.
Furthermore, we are able to offer both online and offline credit and debit card processing for any amounts, all master merchants are held in off shore jurisdictions.
All email exchanges and phone conversations are secure and encrypted for our clients protection. We prefer to conduct meetings on a face to face basis though our European representative Robert Friedman or our Latin American representative Bob Douglas.
Should you have any other queries please do not hesitate to contact us and we will be happy to discuss in further detail.
+41 43 508 8069
+44 203 936 4069
Whats app / Cellphone:
+57 311 793 9118