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Banking services

16 Companies

25 Products

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United States

United States

United States

COMFORT LETTERS AND ADVICE OF BLOCKED FUNDS

United States

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BM OFFSHORE INC LLC

United States

BM OFFSHORE INC LLC has established contacts of providers who work with offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. We can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is be able to assist with your immediate financial needs, as well as develop a longterm partnership that will grow with your company as your needs change. We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program.

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PROOF OF FUNDS (POF)

STANDBY LETTER OF CREDIT (SBLC)

LETTER OF CREDIT (LC)

CONDITIONAL APPROVAL LETTERS

MONETIZATION OF BANK INSTRUMENTS

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SHERWIN CURRID ACCOUNTANCY

United Kingdom

To us, accountancy is about making things possible and getting things done, so we offer fixed prices, proactive tax advice and guaranteed turnaround times. We provide Accounting and Taxation solutions to Small Businesses, Contractors, Freelancers, Partnerships and Sole Traders. We recognise that all clients are different and offer face to face meetings to ensure we fully understand your business and accountancy needs. We are an ACCA accredited accountancy practice, based in Guildford, with offices in Reading, Richmond, Maidenhead, Farnham, Leatherhead, Horsham and Wimbledon. Sherwin Currid Accountancy Ltd Accounting Services Group provides the support, objectivity and expertise businesses need to succeed within the context of an ever-changing business landscape. We offer a broad spectrum of accounting, financial, and consulting services across a number of industries to give business owners and managers the insight they need to prosper. Are you a freelancer or contractor? Do you require a quick company formation with a business bank account? Need a fixed price accountancy service that delivers on time and gives proactive tax advice? . The Professional Contractors Group (PCG) recognise us as Accredited Accountants and we have expertise in the provision of accountancy and taxation services for IR35, freelance contractors

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Limited Companies

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AIM SPA DEUTSCHLAND GMBH

Germany

AIM SPA Deutschland GmbH offers financial instruments BG Bank Guarantee and SBLC Standby Letters of Credit issued for Clients World Wide. We’re dedicated to providing sustainable financial solutions. We offer flexible opportunities for our customers to engage with us. The Bank Guarantee (BG) and Standby Letters of Credit (SBLC) can be used to secure a loan for project or business finance and further establish line of credit. BG Bank Guarantees a certain sum to the beneficiary if the opposing party doesn't fulfill its specific obligations under their agreed upon contract. An SBLC is frequently used as a safety mechanism for the beneficiary, in an attempt to hedge out risks associated with the trade. We aim to provide our client what they need to push their transactions with competitive charges, and most important of all, without long process. This approach has made us one of the most reliable and trusted names among providers of trade finance services, Work with us and take the risk out of international trade.

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Bank Instruments BG SBLC Monetization

Financial Instruments Bank Guarantee BG SBLC

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ANTWERPS BEROEPSKREDIET

Belgium

The company ANTWERPS BEROEPSKREDIET, is a Service Provider, which operates in the Finance companies industry. It also operates in the Credit companies, Banking services, Banks, Credit companies, Banking services, Banks, and asset manager industries. It is based in Antwerpen, Belgium.
AKTIVBANK AG

Germany

The company AKTIVBANK AG, is a Service Provider, which operates in the Banking services industry. It also operates in the Finance companies, assignation of debts, financing for businesses, and Finance companies industries. It is based in Frankfurt, Germany.

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EURO COMMERCIAL BANK

San Marino
THE WIMSLOW FINANCE GROUP

United Kingdom

The Wimslow Finance Group is a finance / wealth management consultancy company which was established over 30 years ago. We are an award winning company that specialise in niche banking services with over 50 partners in 4 different continents. Winners of the Financial Times "Niche Investor Adviser" awards for 2018 and 2019, our credibility and hardwork precedes us. We offer financial expert advice in the following sectors Big Project Finance Business Loans Wealth Management SBLC Providers Guide International Trade Outsourcing Small Loans Tax Auditing Real Estate Our team of Ex-Bankers, Accountants, Lawyers, University experts all work together to make sure our clients receive the best support with real practical results. The Wimslow Finance Group is totally committed to client satisfaction and that is why 85% of our business is based on client referrals.
LIVERPOOL VICTORIA BANKING SERVICES LTD

United Kingdom
DESTINATION GLOBAL CORP LTD

United Kingdom

At Destination Global Corp Ltd, we’re dedicated to providing sustainable financial solutions. We offer flexible opportunities for our customers to engage with us.Destination Global Corp Ltd is an international trade finance institution and leads in providing financial instruments BG Bank Guarantee and SBLC Standby Letters of Credit issued for Clients World Wide.Destination Global Corp Ltd’s services are tailor-fit to each client’s requirement. The management’s extensive years of experience in the industry as a trade solution provider coupled with a strong network of alliance banks and financial institutions will make your global deals happen in no time.We aim to provide our client what they need to push their transactions with competitive charges, and most important of all, without long process. This approach has made us one of the most reliable and trusted names among providers of trade finance services, Work with us and take the risk out of international trade.

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POINT BANK LTD

United Kingdom

POINT BANK is a leading global financial services provider engaged in providing premium trade finance solutions. Our expert team of Trade Finance Specialists, perform hundreds of transactions annually and provide structured solutions to meet your specific finance requirements. Our core competencies sit within the fields of trade finance and include: letters of credit, standby letters of credit, letters of guarantee and other instruments.Our dedication to our clients and our commitment to offering the best and most innovative financial solutions have secured us our loyal client base. Communication and integrity have always been the driving force behind the success of POINT BANK.

COFINAX

Switzerland

Cofinax established in Switzerland since 1989, serves local and global clients and provides a wide range of high value-added financial services. We help worldwide businessmen to form a Financial Company in Switzerland, and to setup successfully their activity through our wide network of financial and banking partners, and our team of business professionals. We are up to provide custom-tailored services and intelligent business solutions because we know that every corporate objective is unique and exclusive, and needs an administrative and legal backup. Cofinax fully understands your specific and sophisticated financial needs, and this is why we are able to make of your financial company settlement a real success in Switzerland and worldwide. Here are some of our specific financial services: - Formation of Swiss Financial Company - Already-made and prestigious Swiss Financial Companies for sale - Swiss Shell Companies for sale - Authorizations for regulated financial activities in Switzerland - Pre-IPO team building - IPO, listing on stock exchange - Securities issuance (stocks, bonds) - Back Office Services - Set-up of Hedge Fund, Asset management, Wealth management, Trading activities (FOREX) - Corporate and Private relocation to Switzerland - Accounting (incl. maintenance of the books, preparation of annual statements, balance sheet and income statement) - Tax planning - Trustee services - Registered Agent services (incl. domiciliary services) - Complete administration
RICKETTS FINANCIAL SERVICES LIMITED

United Kingdom

RFS, are genuine provider of BG / SBLC for Lease and Sale. Ricketts financial services ltd [Rfs] is an expert Financial service provider in providing Cashed backed Bank Instruments BG Bank Guarantee and SBLC Standby Letter of Credit with the best available solutions to meet all your Financial goals and Project finance requirements worldwide. Rfs has built a successful Financial and Investment GLOBAL brand through utilizing our worldwide resources and applying them to the requirements of our current and future customers while maintaining an unyielding commitment to working with integrity for our external as well as internal customers.Our financial planning services will help you address and solve issues that arise while identifying the state of your financial requirements, In an ever changing and competitive global finance market It is critical that we maintain an open mind and strive to offer innovative financial solutions. We are a global team with a common vision and commitment to exceed the needs of our constant changing marketplace, While finding innovative ways to offer enhanced profits and efficiency for our customers and our stakeholders worldwide.On behalf of all of us at Ricketts financial services, We would like to thank you for your interest in our Financial Services BG SBLC and our innovative approach to providing sustainable and effective financial solutions globally.

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United States

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TANGOPAY LIMITED

United Kingdom

TangoPay is a UK based trusted financial partner for online Global money transfer. As an FCA regulated service, TangoPay provides secure and legal channels for unbanked migrants in the UK and EU to send funds to Nigeria, Pakistan, India, Nepal, Ghana and many more locations. Both individuals and businesses can benefit from the convenient mobile app and fast nationwide money transfer. TangoPay sets its rates in advance to avoid all hidden fees and offer more affordable and fairer rates than traditional banks. By choosing to use TangoPay, you help the UK bridge the gap between the banked and unbanked.
MIDPOINT & TRANSFER LTD

United Kingdom

The Midpoint Concept The Evolution of Exchange The evolution of the online business has increasingly driven a more dynamic interface between the service provider and the user. This has dramatically increased efficiencies while at the same time reducing costs. Midpoint harnesses the advantages of global connectivity to any business or individual wanting access to fair and transparent Foreign Exchange. Eliminating Banks from the FX Transaction Midpoint is a peer to peer Foreign Exchange and International Payments Platform that eliminates "the middlemen" from the foreign exchange component of the transaction. By directly matching businesses and individuals with opposite currency needs, we are able to eliminate the 'spread or margin' component from all transactions. This is the mechanism by which banks and brokers generate billions in additional profits each year in the global foreign exchange markets. Transparent Fees & Rates Our fees and rates are clear and transparent. We charge a singl
MMW CAPITAL B.V

Netherlands

MMW Capital B.V an expert Financial service provider in providing Cashed backed Bank Instruments BG Bank Guarantee and SBLC Standby Letter of Credit with the best available solutions to meet all your Financial goals and Project finance requirements worldwide.

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Certified Bank Instrument Provider BG SBLC

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PAYMENTPLUS

United Kingdom

PaymentPlus is run by a team with unrivalled experience in card payments and merchant services. We work with several leading banks/merchant acquirers to provide businesses with the best rates available for card acceptance in the UK. We combine this with a range of payment terminals and online payment gateways to ensure that we can offer you the optimal card acceptance experience. Our dedicated team is available to ensure you get great customer service in addition to very competitive prices.

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16 Companies