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Commercial banks - Import export

  1. 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.

  2. 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.

  3. LABO MONETAIRE

    France

    The company LABO MONETAIRE, is a Manufacturer/ Producer, which operates in the Medicine - basic products and additives industry. It also operates in the Chemistry, inorganic - raw materials and derivatives, Chemistry, inorganic - raw materials and derivatives, machines for handling money and securities, silver, and Commercial banks industries. It is based in Courbevoie, France.

  4. GRAIN STORAGE UCEL SILO LTD

    Turkey

    Our Company "UCEL SILO", is located in Izmir, Turkey. We are on the search for the new markets and solution partnership especially about corrugated, galvanized, bolted steel silos and associated materials of handling equipments. Main product range includes steel silos, elevator systems, handling systems, grain pre-cleaning systems, drying systems, temperature monitoring systems, level controls, humidity control systems , ventilation systems, automation systems, such as PLC and MCC. By our knowledge and experience, we offer high quality safe products. Our R&D executives work for the perfection of our products quality. Our references are all the banks, all commercial institutions, all major consulates in Izmir in Turkey. Please do not hesitate to contact us for further details or a quotation. Hope to be involved with the business with you. Will be glad mutually beneficial cooperate with you.

  5. GREAT LENDINGS INCORPORATION

    United Kingdom

    We are reliable and able to deliver bank financial instruments in the form of corporate loans and BG/SBLC to any of your nominated bank and we coordinates strictly in adherence with the following set of procedures. Funding and a Non Recourse Monetization Industry 100% Capital Protected, Zero Risk Programs from Banking Insiders NOT Brokers. You are direct with the source of finance. Kindly review the below procedures and inform on your readiness to proceed. We provide direct corporate and commercial loans and Bank Guarantee {BG}, Standby Letter of Credit, Medium Term Notes{MTN}, Conformable Bank Draft as well as other financial instruments. Our financial instruments are Issued from A+ Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank, Credit Suisse At the lowest available rates depending on the face value of the instrument needed. FEATURES: Bank Guarantees & SBLC in Standard Formats from Major Banks! Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Attorney Trust Account Protection Delivered via MT760 Swift with Full Bank Responsibility MT799 and MT103 advice included Brokers Always Protected Purchase Instrument : 32%+2% Minimum Face Value = EUR/USD 1M Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M Interested Agents/Brokers, Investors and Individual proposing international project funding. Skype: nmxwll956 For all inquiries contact The Director, Mr Saeed Sarker

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  1. BANK GUARANTEE SERVICES SUB-SAHARAN AFRICA

    South Africa

    Bank Guarantee ServicesA bank guarantee is collateral issued by the bank for your company in favour of your contracting party. A bank guarantee is convenient in many situations, for example, as collateral for agreements on building works, deliveries and different payments.Bank guaranteeBGS has a good selection of guarantees for different situations in business life.As collateral for agreements on building works and deliveriesGuarantee for the building period and for the warranty periodTender guaranteeAdvance payment guaranteePerformance guarantee--------------------------------------- Associations with top financial institutionsBancolombia SA - Banco Cafetero - Banco Popular - Banco de BogotaShinhan Bank - Industrial Bank of Korea- Hanvit BankBanco Nacional de Costa Rica - Banco Banex SABanco Cuscatlan de Costarica SA -Zagrebacka Banka dd - Zagreb - Privredna Banka dd - Zagreb - Splitska BankaRijecka Banca dd - Rijeka -Banco Financero InternacionalBanco del Pichincha CA CA -National Bank of Egypt- Banque Misr SAE - Banque du Caire SAEBank of Alexandria - Commercial International Bank SAEMisr International Bank SAE -Banco Cuscatlan de El Salvador SA - Banco Salvadoreno SAHSBC Bank Middle East - National Bank of Abu Dhabi - National Bank of Dubai PJSCAbu Dhabi Commercial Bank - Mashreq Bank PSC - Emirates Bank International PJSC -Hansapank - Union Bank ofEstonia-Philippine National Bank - Metropolitan Bank & Trust Co - Bank ofPhillipineIslands- Equitable PCI BankBank of Georgi

  2. ODVETNIŠKA PISARNA MIHEVC IN ODVETNIKI D.O.O.

    Slovenia

    Law Firm Mihevc and Attorneys is guided by the highest standards of the legal profession and a sincere desire to find practical and creative solutions. Attorney at law Damjan Mihevc, M.Sc., began his legal practice in 2000. The Law Firm Mihevc and attorneys provide legal advice, represent and defend clients before courts and other state authorities, draw up documents and represents clients in their legal relationships and proceedings.It had become a professional legal office with clients which include companies from Slovenia and abroad, the most demanding individual clients and institutions of public importance. Among others, our clients include also global corporations, commercial banks and insurance companies.In our work we try to consider the individual needs, demands and rights of our clients and search for creative approaches to find the best solutions. We are guided by the highest standards of the legal profession and a sincere desire to find practical and creative solutions.

  3. KALYTA, MARKOVICH AND PARTNERS, ATTORNEYS AT LAW

    Ukraine

    Attorneys association «Kalyta, Markovich and partners» is working in Kyiv since 2005 and providing top-quality legal services for local Ukrainian and foreign business with guarantees reliability, effectiveness, safety and confidentiality. Attorneys association offers providing complete legal counselling, which includes assistant in negotiations, legal transactions, disputes resolution, litigation, services in corporate, tax, commercial, contractual, banking, financial, land, agriculture, ecology, family, labor issues and other type of legal support.

  4. CHRYSANTHI VARNAVA & CO LLC

    Cyprus

    TLS Partners - Chrysanthi Varnava & Co LLC, is a medium sized Law firm located in Limassol Cyprus. TLS Partners is the distinctive name of Chrysanthi Varnava & Co LLC, a lawyer limited liability company registered in Cyprus and regulated by the Cyprus Bar Association. Our office is located in Limassol, the commercial centre of Cyprus and the home of many international clients/entities.TLS Partners advise a wide range of clients in various legal matters including corporate and commercial law, business transactions, banking law, joint ventures, personal injury cases, employment law, construction and real estate, administrative law, European and international law. The law firm also holds a number of other companies, in order to provide management services to its clients including company management and nominee services in an effort to provide the best tax environment to its clients. We also conduct all types of litigation using the services of advocates within or associated with the company. The law firm is associated with several Law, Accounting and Auditing firms in Cyprus and at international level. The law firm is a member of International Practice Group (IPG), an active international knowledge platform, connecting independent Lawyers, Accountants, Tax Advisors and other professionals on a global level. It is also a member of key international networks of independent law firms, thus enabling our associates to guide clients through the challenges of global business.

  5. ENDCAPE LTD

    United Kingdom

    Endcape are an original equipment manufacturer, with over 30 year experience in the supply of diesel powered generators. Every generator is manufactured in the UK by our team of experienced staff using only British and European components. We have supplied generators to over 50 countries worldwide, and have generators running in service in the Caribbean, Africa, Asia, Middle East, and the Far East. Our generators are available for both prime power and standby power applications, and typical installations include • Oil & Gas Industry • Factories • Airports • Government Buildings • Marine Generators • Hospitals • Data Centres • Banks & Financial Institutions • Commercial Buildings Key suppliers we use include Perkins, Cummins, Caterpillar, Volvo, Scania, Baudouin, Mecc Alte, Newage/Stamford, and Deep Sea Electronics. Every Endcape generator has a minimum 1 year warranty, which is globally backed by the major component manufactures support network. All units are fully tested prior to dispatch, and come with a world wide warranty supported by the major component suppliers.

  1. GREATER BIRMINGHAM MECHANICAL SERVICES

    United Kingdom

    Alongside our specialist design, supply and installation services, we also provide commercial and industrial customers with a comprehensive maintenance programme that is provided at their convenience.We have developed strong working relationships with some of the UK’s leading manufacturers and suppliers. This enables us to provide you with the highest quality installations of products that exude quality, reliability and style at very affordable and competitive prices.We are a fully independent company which allows us to give you impartial advice and service, with 30 years of hands on experience.GBMS have successfully managed projects across a range of sectors including Education, Military, Healthcare, Banking, Commercial and Industrial. We pride ourselves on the fact that our business has grown through repeat business and our management’s hands on approach to the delivery of all projects.We have gained our reputation through the completion of quality projects on time, to budget and with health & safety being of paramount importance at all times.Our operatives have vast experience in working within buildings which are occupied and our main priority is to ensure that the facility can continue to function as normally and safely as possible, with the minimum of disruption. air conditioning, ventilation, refrigeration, commercial, industrial, repair, design and planning, installation, ductwork, supply maintenance, safety, quality, mechanical, building management services

  2. ZHANLITE ELECTRONIC TECHNOLOGY CO.,LTD.

    China

    Shenzhen ZHANLITE Electronics Technology Co., Ltd founded in 2010, is a special OEM&ODM factory for power bank&battery for mobile phone & tablet. ZhanLiTe have our own R&D, QC, Brand Marketing & sales team. QC Passed over 99% when delivery, own sets of equipment for testing & producing. ZhanLiTe factory area 2600 square meters, output could over 15, 000pcs/day. With Three famous brand in China, Jerous, DMS, 365DL. What's more, cooperated with Bank of China, PingAn Insurance of China and Industrial and Commercial Bank of China etc for longterm partnership. Export for all over the world, especially Europe and South American etc. ZhanLiTe mission to help you to succeed in the power bank market! "Honesty Quality Service" is our standard of behavior. CE, RoHS, FCC etc certificates supported. We are looking forward establish longterm cooperation achieve Win-to-Win, welcome partners from all over the world. Thank you.

  1. ALFABET DATA SOLUTIONS

    United States

    We at Alfabet Data Solutions specialize in email lists and data appending. We maintain the below lists and many more...• Technology Email Lists: SAP Users, People Soft Users, Oracle Users, CRM Users, ERP Users and many more…• Healthcare Email Lists: Doctors, Physicians, Surgeons, Dentists, Chiropractors, Pharmacists, Nurses and many more…• Business Email Lists: CEOs, CFOs, VP Finance, VP Sales & Marketing, VP Human Resources and many more…• Banking Industry Email Lists: Commercial Banks, Credit Unions, Federal Reserve Banks, Bank Holding Companies, Mortgage Brokers and Loan Correspondents and many more…• Industry Specific Email Lists: Manufacturing, Communications, Construction, Wholesale, Retail and many more…• Professionals Email Lists: IT Decision Makers, Lawyers, CPAs, Media & Marketing, Engineers and many more…

  2. NIKOLAKI MARBLE

    Greece

    We are a Greek marble / granite company based in Athens. We are a one-of-a-kind company. Almost every aspect of our business sets us apart from our competition. From the incredible inventory of stone, to advanced fabrication processes.Our products are used in a wide range of domestic applications (kitchen and bathroom surfaces, staircases, kitchen and bathroom revetments, fireplace revetments, as well as other types of revetment used in numerous indoor and outdoor areas).They also cover an unlimited number of professional applications (commercial stores, bank and other industry branches, office buildings, malls, super markets). They are also used for revetments installed on large and famous buildings at some of the most central locations in large cities in Greece and the Balkans. Finally, our products have made their mark and remain a top choice when it comes to large projects (airports, metro and suburban railway stations, museums, public buildings, etc.).

  3. SHENZHEN FONGWAH CO.,LTD

    China

    Fongwah Technology Co., Ltd. is a high-tech enterprise which integrates the research, development, production and management of smart cards, smart card readers, modules and desktop-based smart card readers and other related products. We uphold the tenet of market oriented and customer centered. Because of our superior services and professionalism, we have won high recognition and trust from our customers. We have a strong R&D team and a set of stringent quality assurance system. With strong support of technology, we provide the best services and products for our customers. Our card reader devices have excellent performance on safety and reliability. Thanks to the competitive prices, our products are popular in the market, thus making our company stronger and stronger. Our employees have rich experience in both marketing and service. We stress on team spirit and focus on innovation. Our products have been widely used in such fields as: industrial and commercial taxation, banking, financ

  4. GLOBAL CLEANERS

    Romania

    Complete professional cleaning services contractor in Romania, nationwide coverage: - commercial and office building cleaning - bank branches cleaning - post construction cleaning - industrial cleaning - carpet and upholstery cleaning - facade and widows cleaning - stripping, buffing, waxing, sealing and refinishing floors - utility climbing and snow removal Our company's policy Values Are those things who differentiate the people, are simple things which we believe can bring a significantly intake to the services we offer. price offer with all the costs presented and justified work plan adapted for the location and daily/periodicaly tasks specifications new proffesional equipments and cleaning solutions, UE certified low staff fluctuations through above average pay internal standard operations manual daily presence of a supervisor on location free assistance for optimizing consumption the issuing of ensurance policies for the client’s assets

  5. EVERSHEDS BRUSSELS

    Belgium

    Maybe you are a Belgian organisiation requiring advice that will help you to do business more effectively and grow your marketplace. You might be an international company looking to invest in Belgium, and in need of hands-on legal advice from lawyers who understand the culture and way of working. Perhaps you are aiming to expand across the continent and seeking guidance through the complex maze of European Union legislation. Whatever your needs, we believe that Eversheds offers you a fresher choice of law firm: responsive, smart, business focused advice, delivered at the heart of the EU, by lawyers committed to finding new ways of giving you a great service. Eversheds has in Brussels a team of experienced lawyers who provide advice on all key areas of European and Belgian law, covering corporate, commercial, employment, property, banking law and financial services.

  6. BUSINESS MANAGEMENT BUREAU LLC

    Georgia

    Legal Services: ■Corporate law ■Tax law ■Law on banking ■Privatization ■Commercial Paper Market ■Bankruptcy ■Real estate and construction ■International private law Financial Services: ■Management consulting service ■Valuation ■Merger/splitting consultation ■Accounting service ■Risk management Our diversified knowledge, work experience in private and state sectors, unique mixture of familiarity with local and western cultures are the basis for providing customers with professional and diverse services.

  7. RUTHERFORD

    United Kingdom

    Rutherford Search is a specialist executive recruitment firm focusing on legal, compliance and financial crime searches for permanent and interim positions in the financial services sector in London. We draw on carefully curated networks, relationships and market knowledge to understand what represents a cultural fit. Our clients range from global investment managers, hedge funds, private equity firms and investment banks through to advisors, corporate & commercial banks, brokers, exchanges, MTFs and fintech.

  8. CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC

    China

    Based in Shenzhen China, China Security & Surveillance Technology, Inc is a leading Chinese security corporation CSST manufactures, distributes, installs and services security and surveillance products and systems as well as develops security and surveillance related software in China. CSST customers are mainly comprised of commercial and government entities and non-profit organizations. CSST has built a diversified customer base through its extensive sales and service network that includes over 150 branch offices and distribution points throughout China. China Security & Surveillance Technology(CSST) is an integrated provider and operator of smart city, smart district and smart home. We have total solution of gate control, monitoring, internet of things (IOT), solar panels and other new energy application. Furthermore, CSST is fully supported by China Development Bank with the finance fund of 800 million USD, China ICBC (Industry & Commercial Bank of China) with the finance fund of 5

  1. ONE INSULATION

    United Kingdom

    Here at One Insulation we have got over 22 years worth of experience in spray foam insulation for lofts and cavity walls. We do a thorough job and we do it professionally every time, always providing the highest standards to meet your expectations. In turn, a high percentage of our business is from returning customers and referrals. We were founded on the idea that our customer’s needs are of crucial importance. Our whole team works hard to meet those needs making sure that we deliver the quality insulation solution for you. We always update our staff on current practices in the insulation and building sectors, ensuring constant customer satisfaction. One Insulation specialises in the installation of quality spray foam by experienced staff. If you are based in Sheffield, or anywhere in Yorkshire, feel free to contact us. At One Insulation, not only do we deal with residential buildings, we also install insulation in commercial buildings, shops, banks, factories, warehouses, storerooms, exhibition halls, metal buildings, commercial buildings and barns. The pro-points of properly insulating a commercial building are endless, regardless of whether your business is big or small, new or established for many years.

  2. SUMMERFIELD BROWNE SOCILITORS

    United Kingdom

    Summerfield Browne Solicitors is a commercial law firm. We specialise in advising on corporate law, private equity, venture capital investments, buying and selling businesses, joint ventures, commercial law, contracts, litigation, dispute resolution, intellectual property, employment law, property, commercial property, banking and finance, information technology, internet law, sports law.

  3. KYROS LAW OFFICE

    Greece

    We are pioneers in the protection of our clients, especially institutional investors, pension funds, employee associations, etc from abusive and malpractice behaviors of Financial Institutions, especially Commercial and Investment Banks.

  4. SM LAW FIRM

    United Arab Emirates

    SM Law Firm is one of the most important local law firms in Dubai, offering legal services and consultancy as per international standards and litigation in all courts in the United Arab Emirates. SM Law Firm provides extensive legal services in all areas of Commercial Law, Banking, Finance, Establishment of companies, Civil Law, Family Law, Real Estate, Maritime and Aviation Law, Arbitration, and Criminal Law.

  5. COSMO TRADE RESOURCES SA

    Switzerland

    Cosmo Trade is a recognized Services Company founded and registered in Switzerland in with a proven reputation, efficiency and concrete expertise in Human Resources placement and selection. Cosmo Trade is a leader, specialized in the recruitment process for the Trading Shipping and Commercial Banking sectors. Beside expertise in the Human Resources domain, Cosmo Trade offers also services and competences in trading, shipping, finance operational and back office activities.

  6. AL-JOUFI LAW FIRM

    Saudi Arabia

    Al-Joufi is a leading Saudi business law firm based in Riyadh staffed by highly skilful Saudi lawyers & legal advisors & consultants offering Saudi law advice to Saudi and international companies in Corporate and Commercial, Banking and Finance, Capital Markets, Energy, Power and Infrastructure, Real Estate, Dispute Resolution and Litigation, Regulatory, Business Restructuring, Foreign Investment, IPO & IT Laws.

  7. GIAMBRONE LAW ILP

    Italy

    Our clients are split almost equally between businesses, corporations and private individuals. The firm uses its seven divisions – Banking & Finance, Corporate & Commercial, Real Estate & Tax, Litigation & Dispute Resolution, Private Client and International Law - to form a full service Italian law firm with a wide range of expertise that compliments, and actively contributes to each division.

  8. LUXTRIM GMBH

    Germany

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    akkuteile-b2b.de has been your specialist for cordless batteries since 2009. We are a medium-sized family company with ten employees and which can all of your power needs – whether conventional or cordless batteries, we have the power supply you need. We offer a wide range of products, ensuring that you always have the right battery for your commercial or private projects. We also provide power banks and high-quality chargers. Our in-house warehouse means that fast delivery times are guaranteed. Thanks to fast sales and a first-in, first-out storage system, we always have new products. Your satisfaction is very important to us. This is why our range only contains items that we have tested and we are certain are of high quality. You can find our full range and online shop at www.akkuteile-b2b.de.

  9. BM OFFSHORE INC LLC

    United States

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    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.

  10. SECURITY SERVICES GUARD

    France

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    Security Services Guard, security expert in Paris A renowned Paris-based security company, Security Services Guard provides qualified officers to ensure effective management of difficult situations, ensuring maximum protection in short time-frames. PROTECTION OF PEOPLE AND PRIVATE PREMISES Our mission is to guarantee your security by calling on the relevant human and material resources. Our security officers guard different premises in line with your instructions and the legislative standards in force, covering areas such companies, factories, shops, banks, hotels, residences, car parking, etc. FULL EVENT SECURITY Security Services Guard provides security for different events such as concerts, festivals, trade fairs, commercial operations, conventions, sports events and private receptions. SPECIFIC AND SENSITIVE MISSIONS To meet specialist requests, our surveillance company fulfils missions such as secure transport, protection by dog handlers, fire security and airport security.

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