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Banking services - Import export

935 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.

All the products for "banking services"

PROOF OF FUNDS (POF)

STANDBY LETTER OF CREDIT (SBLC)

LETTER OF CREDIT (LC)

CONDITIONAL APPROVAL LETTERS

COMFORT LETTERS AND ADVICE OF BLOCKED FUNDS

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LES FINANCIERS

France

Welcome to Les Financiers, your trusted partner specialised in the finance sector. We are here to help you find new employees, in the banking, insurance, , FinTech and data sectors. We aim to showcase the talent, experience and ethics of our candidates. We are proud to provide expert job profiles, highly specialised in their field, so as to satisfy your company's specific needs. We see diversity as a strength because this is what gives rise to innovative ideas and exceptional solutions. By encouraging people to express their differences, we believe in a dynamic environment where everyone can provide their added value. What makes us stand out is our tangible results which have a positive impact on the lives of staff. We do not just provide quality profiles; we are committed to providing a practical and positive experience for everyone involved. We firmly believe that successful recruitment contributes to everyone's professional and personal fulfilment. We are attached to authenticity. That's why we've implemented Leadership programmes aimed at inspiring those we work with to be loyal to themselves whilst also developing their skills and cultivating their potential.

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SHENZHEN ZHONGKONG COMPUTERS CO., LTD

China

ZKTEK, founded in 2010, is one of the major development, design and manufacturing companies in the kiosk industry. ZKTEK is a professional hardware solution provider for ATM, kiosk systems, POS&peripherals and related products. With the exceptional R&D-oriented designing and development capabilities, ZKTEK is not only offering a full range of kiosk related products, but can also respond quickly to the rapid-changing marketplace and provide customer-specific products at the highest level of competency in quality, reliability and service. ZKTEK is more than a kiosk hardware systems provider; our utmost guideline is to bring complete solution and satisfaction to each of our world-wide partners and end-users through: 1. Product creativity and innovation 2. Constant manufacturing process improvement 3. Maintenance of the highest quality of products and service ZKTEK strives to be a professional OEM/ODM provider and aspires to create mutually beneficial situations with our global partners

All the products for "banking services"

AW37 Standalone 17" touchscreen Bitcoin ATM with bundle cash

AW38 17" touch screen wall-through ATM with cash dispenser,

touchscreen banking kiosk with NFC card reader, EPP, bank cr

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GOLCOM D.O.O.

Slovenia

Golcom d.o.o. is a professional team of experts with extensive international experience in the fields of finance, banking, and law. We advise all sizes of companies, private entrepreneurs, institutions, and associations in the fields of finance, optimisation of financial resources and refinancing, acquisition of grants, subsidies, and funding, and restructuring and project financing in execution of larger development projects and investments, all of which is supported with legal opinions and financial expert advice. At GOLCOM d.o.o., we strive to ensure a high quality of services and assist our clients in achieving long-lasting success and satisfaction. As an independent, third-party adviser and consultant, we are an important source of information for our clients, as we rely on our own expertise and experience. We provide you with services in the fields of : -Accounting services -Tenders -Financial advisory services -Business advisory services -Legal advisory services -Valuation Formal education, many years of experience as well as professional education are the foundations of our expertise. We are always available when you need us. A high level of security and confidentiality reflects our basic principles. We ensure these are met through expert advisory services based on regular monitoring of our business partners’ operations. We’ll be happy to answer all your questions, don’t hesitate to contact us and visit our website.

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Valuation

Debt Financing

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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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EUGENE M EDWARDS

United Kingdom

We are an Award-winning SBLC finance specialist based in Europe, South America and North America. We are also a direct mandate to a renowned and genuine provider of BG / SBLC for Lease and Sale. Issuance of our Genuine SBLC is by top AAA-Rated Banks In Europe and the USA. With over 20 years of experience working in the Financial Instruments Department Of World Top 25 Banks. 1. sblc providers 2. sblc monetization 3. mt760 blocked funds 4. sblc providers price 5. monetize sblc 6. heritage funds 7. mt799 blocked funds We also have access to BG/SBLC monetization. Please note we only monetize Genuine SBLC secured through our top class niche services. We are also providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and purchase, Our bank instrument can be engaged in PPP Trading, Discounting Signature Projects like Construction, Oil & gas, Telecommunication etc. My team Consists of Seasoned Bankers, Dealmakers, Commodities Traders And Solicitors. Our parent company is Eugene M. Edwards ICS which is an international financial institution and financial service provider specialized in Financial Instruments BG Bank Guarantee and SBLC Standby Letter of Credit Lease / Purchase issued with Top Rated Banks and worldwide acceptability rate. We have won several awards and have been internationally recognised for the last 12 years. We have special partnerships with banks, manufacturers, distributors and Genuine SBLC provider all of Asia, Europe, South America, N

All the products for "banking services"

Standby Letter Of Credit Lease And Monetisation

Banking Instrument Direct Mandate (SBLC)

5 Billion Euros Face Value SBLC Sale / Lease

Monetize SBLC

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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.

All the products for "banking services"

Bank Instruments BG SBLC Monetization

Financial Instruments Bank Guarantee BG SBLC

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FUNNY SA

Switzerland

Funny SA Swiss Financial Company has a winning track record, strong financial backing, and the proven ability to fund your businesses, project and trade fast! We work hand in hand with top private equity firms to offer Bank Guarantee and Stand-By Letter Of Credit and trading platforms, to help infuse your project with the capital it needs to be viable within your industry in a competitive global economy. Because of our low costs and outstanding customer service, we are the only privately owned Standby Letters of Credit and Bank Guarantees Provider/Private Equity Firm in the Switzerland that has been successfully funding projects for 25 Years plus and because of our generous commission structure, we are still the number one choice of financial brokers from around the world. Either your project requires an instrument lease or purchase, Credit line activation, or an infusion of capital, we are the world's number one provider of Fresh Cut Standby Letters of Credit (SBLC) and Bank Guarantees (BG) from Top Rated Banks.

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SBLC for Lease/Purchase

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RILEY FINANCE AND LEASING LTD

United Kingdom

Riley Finance and Leasing Ltd can assist you in your commercial transactions by providing financial instruments such as bg/sblc/mtn/loan etc. Below is the description of our BG/SBLC which can be monetized into cash: DESCRIPTION OF INSTRUMENTS: 1. INSTRUMENT: BANK GUARANTEE (BG), CASH-BACKED 2. FORMAT: ICC 600 3. ISSUING BANK: DEUTSCHE BANK AG, BARCLAYS BANK PLC, HSBC PLC, 4. COUPON RATE: ZERO PERCENT (0%). 5 TERM: ONE (1) YEAR AND ONE (1) DAY. 6. CURRENCY: UNITED STATES DOLLARS 7. CONTRACT AMOUNT: 000, 000, 000.00 8. INITIAL TRANCHE: 000, 000, 000.00 9. LEASING FEES: 5%+2%, PURCHASE FEES: 40%+2% 10. AGENT S FEES: 11. DELIVERY: BANK TO BANK (BY) SWIFT MT760. 12. PAYMENT: SWIFT MT-103 13. HARD COPY: BONDED COURIER WITHIN 5-7 BANKING DAYS Therefore, in case you have need for a financial instrument for project funding/trade , we are capable and reliable to deliver such instrument to you within seven banking days and can also nominate a genuine monetizer for the monetization of the said cash backed bg/ into cash. We are willing to send our procedures/DOA for consideration upon your request. Structured personal or investment financial loan for all kind of project are also available at a good interest rate. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.

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Bg/Sblc Financial Instruments For Lease/Sale

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ACBA-CREDIT AGRICOLE BANK CJSC

Armenia

ACBA-CREDIT AGRICOLE BANK is one of the biggest banks in Armenia. Currently the Bank provides various universal banking services, such as bank accounts opening and service, transfers of monetary funds, foreign currency exchange, provision of bank guarantees, documentary letters of credit, commercial, agricultural, collateral, education, consumer, purchase mortgage, renovation mortgage, credit, installment here-and-now and heating loans, issuing and maintenance of international VISA, MasterCard, American Express and local ArCa plastic cards, opportunities to make utility payments, account management via ACBA ON-LINLE system, ACBA Mobile application, Phone Banking and also registry operation and securities custody. ACBA-CREDIT AGRICOLE BANK is a member of SWIFT payment system. ACBA-CREDIT AGRICOLE BANK received a full Principal Membership License and Merchant Acquiring licenses from VISA International association; and is the member of Union of Banks of Armenia and CICA. The Bank has 57 branches (including the Bank’s Head office), 16 of which are in Yerevan, the others are in the 10 regions of Armenia, and more than 200 ATMs on the territory of Armenia. The main goal of the Bank is to support the development and growth of the SME in Armenia.

EAST-WEST UNITED BANK

Luxembourg

East-West United Bank S.A. - one of the well-known Luxembourg-based private banks offering customised services in Private Banking and Wealth Management to corporations and private clients. Strategic location in one of the recognised global financial centres allows us to act as a link between the East and the West and to help to promote international cooperation in the financial sector. 40 years of successful experience in the banking sector, a wide range of financial products and services designed to meet the most demanding requirements, and personal approach to our customers’ needs make EWUB a reliable partner for long-term business relationships. We help our clients to do business and to manage their wealth, to achieve their financial goals and to make their dreams come true. The core principle of our bank is mutual trust and understanding in relationships with our valuable clients.
HSBC

United Kingdom

HSBC is one of the world's largest banking and financial services organisations. With more than 6, 100 offices in both established and emerging markets, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. We serve around 51 million customers through our four Global Businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. HSBC is one of the few truly international banks. Our objective is to become the world’s leading international bank. Listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC Holdings plc are held by about 216, 000 shareholders in 127 countries and territories. HSBC's international network comprises more than 6, 100 offices in 73 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.

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United States

United States

United States

United States

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WEALTH FINANCE LTD

United Kingdom

Wealth Finance Ltd is a leading financial company offering monetization, Private Placement Programs (PPP), Non-Recourse Project Funding, Bank Guarantees (BG) and Standby letter of credit (SBLC) issued by Top Rated Banks Our Business Objective Wealth Finance Ltd is a specialist consultancy firm with expertise in corporate finance and strategy for project funding Our firm consists of Banking and Finance industry professionals experienced with a focus on providing clients with Bank Guarantee (BG), Standby Letter of Credit (SBLC), (Private Placement Programs (PPP), Monetization and Non-Recourse Funding. Wealth Finance Ltd has built a successful Financial and Investment global reputation through utilizing our worldwide resources and applying them to the requirements of our current and future clients Our vision is to provide trustworthy and complete finance solutions to our clients by combining the best expertise in each area of service
SWISS AMF AG

Switzerland

Swiss AMF AG has licensed Swiss Asset Management companies for sale. In addition, it has Swiss Cryptocurrency exchanges for sale, and can include Swiss-developed cryptocurrency exchange platform, as required. Switzerland has long been known worldwide for asset management and has also recently become the cryptocurrency capital of the world. Swiss AMF has at least one licensed Swiss Asset Management companies for sale now, and delivers the company with everything needed to commence asset management business. We are the recognised leader of Swiss Asset Management companies for sale and digital currency exchanges. See our website for more information.
JBIBJNO

United Kingdom

We are a leading provider of financial instruments in trade transactions. We provide facilities like Standby Letter of Credit, Bank Guarantees, Documentary Letter of Credit and POF & RWA Messages. Our clients are situated worldwide. They are trading companies and importers who want to make the most of their current cash flow. If you think that we are a perfect match for your needs, all you got to do is contact us via call or e-mail and we will get in touch with you. It doesn’t matter whether you are a trader, an importer, an introducer, a consultant, or a broker; we will be happy to help you with your transactions. CONTACT ME IF YOU NEED ASSISTANCE: ***WHATSSAPP: +447469937076 ***EMAIL: GABRIELA@YIELD4FINCANCE.COM **Documentary Letter of Credit** Yield 4 Finance provides Documentary Letter of Credit to assure you that the supplier will receive the payment. **POF & RWA Messages** Yield 4 Finance easily provides Proof of Funds (POF) and Ready Willing and Able (RWA) documents without hassles. **Stand By Letter Of Credit** Yield 4 Finance provides Standby Letter of Credit assuring the guarantee of payment on the client’s behalf. **Bank Guarantees** Yield 4 Finance assures Bank Guarantee in your favour when you fail to pay back. SERVICES WE OFFER: -Letters of Credit at Sight -Usance Letters of Credit -Standby Letters of Credit -Bank Guarantees -Performance Guarantees -POF Messages -Pre Advice Message -Ready willing and Able (RWA) Messages
FORBRUKSLÅN.NO

Norway

Forbrukslån.no is a Norwegian loan portal that helps its visitors compare various consumer loans. The website contains an integrated loan calculator which lets the user adjust the borrowing sum and downpayment times, before retrieving a monthly installment. It caters mostly to internet users in search of a forbrukslån, the Norwegian equivalent of a consumer loan. The portal also offers a library of information on different loans, helping users make better and more informed decisions on which option to choose. Forbrukslån.no currently ranks as one of the top pages within the Norwegian consumer loan industry, with exposure both through search engine traffic and media commercials. We aim to be the #1 source of information on lending products.
BANK DEGROOF

Belgium

Bank Degroof is Belgium’s leading independent private and investment bank, with an excellent reputation in each of its fields of activity. For more than 140 years it has offered its private and institutional clients, along with business enterprises, a complete range of tailored solutions and services: asset management, financial markets, corporate finance, credit and structured finance, setup and administration of investment funds, real estate activities and financial analysis. The Bank has a thousand employees managing their customers future from offices in six countries.
BGS - BANK GUARANTEE SERVICES

Libya

Welcome to BGS We offer you all the banking services your company needs. Together we can seek out the best solutions, and BGS entire specialist network is at your service. Solutions to meet your company’s needs Whether your company is big or small, we can offer you the solutions adjusted to your company’s particular needs. By using BGS flexible and efficient payment services you will save time in the routines of financial administration. It is important that you can focus on promoting your business. BGS also offers you all services related to credits and investments as well as different types of risk management products.
QUBE MONEY

United States

"Qube Money is a fintech startup company located at the base of silicon slopes in Pleasant Grove, Utah.Qube Money’s new app combines its digital cash envelope budgeting method with a full banking suite. This unique banking experience puts intention at the core of each transaction making it easy for Americans to make purposeful decisions abouttheir budgets in real-time.The app modernizes the outdated envelope budgeting system of previous generations by digitizing budgets into “qubes”. Consumers then set limits for different qube budgets, like groceries, clothing, and entertainment. A physical Qube Money debit card gives shoppers access to their pre-budgeted qube funds. This unique budgeting app helps consumers avoid overspending. When money in a qube is insufficient, shoppers are empowered to make in-the-moment budgeting choices about a purchase.The app is engineered to support a variety of budgeting dynamics in the household. Couples can choose Qube Companion Cards to strengthen financial transparency and keep open communication about shared budgets. Qube Money also offers an effective tool for families to track spending across different family members. With the help of Kid Cards, parents and children learn about responsible spending habits together. FREEING people from the tyranny of money by breaking the paycheck-to-paycheck cycle and eliminating personal debt is the heart of Qube Money.Qube Money will be available to qualifying customers in the U.S. To learn more about the
SHENZHEN YITELANG TECHNOLOGY CO.,LTD

China

Shenzhen Yitelang co., lt was founded in November, 2005，one of the most powerful and professional manufacturers in China.It belonging to high-tech enterprises in Shenzhen.Yitelang is located in the beautiful and elegant, convenient transportation of Yeming Mould industrial park of Guangming disturict in Shenzhen, our factory covers an area of 50000 square meters, and now we have more than 300 employees, which is a production、 research、 development、 sales as one integrated high-tech enterprises. Since the establishment of the company，focus on LCD products，application of touch and R&D technology, application in various commercial display and promotion work，especially in the field of liquid crystal display，the company has been formed to "PROPAD" brand, digital signage and advertising products covering various public sites.Series of products and services to enterprises of all types of multimedia conference systems.

THE LENDING CHANNEL

United Kingdom

Since 2010, The Lending Channel has helped well over a thousand clients secure the right lending solution and have successfully brokered over £150 million worth of lending. As a growing family business that is still small enough to care, their experienced and qualified staff make outstanding client journeys a priority. They pride themselves in consistently delivering the appropriate level of financial advice to all of our clients. In what has become a completely diversified lending market, you will always get a clear explanation of everything you need to know with every loan solution we propose. As an independent, whole of market broker the business has no affiliation with any lender and they will work diligently on their clients’ behalf to ensure the most suitable lending solution for the clients’ circumstances is recommended. They have placed business with over 40 different lenders this year at the time of writing. The business is regulated by the Financial Conduct Authority (FCA) and fully accredited by the National Association of Commercial Finance Brokers (NACFB).
WENZHOU SEMTOM ELECTRONIC CO.,LTD

China

WENZHOU SEMTOM ELECTRONIC CO.LTD, a hi-tech enterprise, specialized in designing, developing, manufacturing, selling and providing service for commercial equipment (bill counter, cash register, etc), is one of the most excellent enterprise in China, with high capability of product development, advanced technology and all sorts of equipment. Our company has passed ISO9001 and CCC (China Compulsory Certification), with its products approved by both state-Level and province-level evaluation and obtaining certificates from UL (Underwriter Laboratories Inc), FCC (Federal Communications Commission) in the US and CE (European Community), and possesses self-owned intellectual property right and many patents for technology development.
Y8 UK LTD

United Kingdom

Y8 uk ltd offers many types of financial instruments to those seeking funds for their financial endeavors. We have many ways to arrange non-recourse collateral, recourse collateral or even credit-enhancement through bank draft, bg sblc and more credit facilities. We work with many super investors from across europe and asian banking institutions.Bank draft direct providers, verifiable bank drafts available now for the month of june trade/issuance! Verifiable, operative, irrevocable, assignable, transferable and confirmed bank draftfrom 10 mln to 700 bln. Our bankers also send direct verifiable swifts to beneficiary's bank account anywhere in the globe.
ATUB - ASSOCIAZIONE TUTELA UTENTI SERVIZI BANCARI

Italy

Atub is a non profit organisation which works throughout Italy to promote the interests and protect the rights of consumers and businesses and, in particular, those of bank and financial service users. We provide consultancy and technical (contractual evaluations, econometric appraisals of shares) and legal assistance services.
RATIONALFX

United Kingdom

RationalFX is a leading global payments and foreign exchange provider, we have processed over £10bn in international payments to 173 countries for more than 100, 000 clients since 2005. We guarantee to save time and money on your international transfers for Businesses and Individuals, either on the phone or through our online 24/7 platform.
MR CONSULTING

Switzerland

Swiss Asset Management Companies for sale and formation. We also form Swiss FX, Stock, Bond brokerage companies and other Swiss financial services and financial intermediaries as well as full Swiss banking licenses.
STUDIO LEGALE COLANGELO AVV. VINCENZO

Italy

Tutela legale da comportamenti illegittimi o scorretti della banca. Segnalazione errata protesti. Revoca rapporto. Richiesta restituzione denaro infondata. Operiamo con perizia econometrica circa la fondatezza della difesa. Predilegiamo attivare l'Arbtro Finanziario.
AA GROUP FINANCIAL CONSULTING AG

Switzerland

We have a direct provider of fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, specifically for lease. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Regards Marco Gasser AA Group Financial Consulting AG contact us at: MarcoGasser AT Consultant DoT com marcoga (AT) naver (dot)com
KEYTRADE BANK

Belgium

Keytrade Bank is the undisputed leader in online trading in Belgium, with increased capacities to develop new products and investment services. As a client of Keytrade Bank, you benefit not only from this exceptional expertise but also from the resilience, strength and credibility of one of Europe's leading banking groups.
VALIDSOFT

United Kingdom

ValidSoft offers world-class telecommunications based security solutions to secure all electronic transaction channels, custom built for the new mobile landscape. At the heart of their security model is a focus on real-time “invisible” authentication, providing strong authentication with low-friction customer experience across banking, payments and large enterprise.