Banking%20services - Import export

If you are facing any of the following situations, then BM Offshore is the safest bet for you: You have limited company history, You have weak financial statements, or You lack challenged credit or collateral How We Can Help You The firm we represent has several alternative lending products to help you in getting affordable financial capital as per your company’s needs. The Alternative lending products include the following: Non-recourse funding: Are you in need of a loan to fund your project or participate in the Private Placement Program (PPC)? If yes then you must be finding a financial institution that can secure a non-secure loan, right? If yes, then put your brakes on the search pedal as we are here to cover you. BM Offshore is a leading platform to help you secure non-secure funding. What is Non-Recourse Funding? ** Ask for a quote **

BM OFFSHORE 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. The firm that we represent specialize in 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 Their Funding Types include: Equity Funding (VC, Angel, PE), Loan/Lease Funding, Commercial Mortgage/Lease Equipment Financing, Alternative/Creative Finance, Business Acquisition/Franchise Funding, Debt Consolidation Operational/Growth Funding, Receivables/Invoice Factoring, Merchant Cash Advance, Secured Loan, and Unsecured Loan. ** Ask for a quote **

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. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Unrated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry. ** Ask for a quote **

Comfort Letters and Advice of Blocked Funds are tools which we can offer to clients needing to demonstrate financial liquidity. While they do not guaranty payment, they often give the proposed lender sufficient confidence in the borrower to extend the credit requested. ** Ask for a quote **

Conditional Approval Letters are often required by sellers as proof of a client´s ongoing progress in obtaining financing for a proposed purchase. While these letters are most commonly used for real estate transactions, they can be used for any purchase or financing which might need additional time to develop. They can also be used to indicate the proposed buyer/borrower´s ability to obtain funding prior to the acceptance of a purchase offer. ** Ask for a quote **

As with SBLCs, Letters of Credit are required by law to be 100% funded upon issuance. Normally, this would require that the client either deposit the full amount of the LC into the financial institution providing the instrument, or qualify for a loan from the providing institution, also in the full amount of the LC requested. A client with the resources to deposit the full amount needed to support the requested LC has no need of our services. Those clients who lack this liquidity can, however, utilize the products of our provider and, through our network of brokers, can obtain the LC required for a very small fraction of the face value of the LC needed. ** Ask for a quote **

An SBLC is commonly used to "back up" a loan or line of credit in order to show financial strength and secure payment to a creditor in case the client defaults. If the client defaults, the SBLC is called upon to pay the client´s obligations. Lenders and commercial creditors like this because it assures them that their loan, line of credit or sales transaction will be paid regardless of the actions of the borrower/purchaser. These SBLCs are insured to protect the investors if a default occurs but in many cases, SBLCs will qualify a client for a line of credit or loan they otherwise would not qualify for. Like the POFs, the SBLCs are individually backed by cash funds. ** Ask for a quote **

BM OFFSHORE can assist clients obtain through it financial providers obtain cash backed and verifiable accounts in your name (not a letter on a piece of paper) with quarterly statements! This service is primarily for those clients who need to show asset strength while qualifying for loans or lines of credit. A dedicated account is created in the name of the client and funded with restricted cash. The minimum amount is $10M and there is no maximum due to the large number of investors available for this purpose. ** Ask for a quote **

AW38 series ATM is a high performance andreliable ATM product provided by ZKTEK for the deployment of off-premise ATM, selfservice banks, savings banks, largemalls, stared hotels, large factories and mines, high schools and largeamusement parks etc. This series contains two models: AW38E standalone selfservice ATM, and AW38X wall-through ATM with internal display. Both of these models areutilising the unique design of auti-vandalism, water-proof anddust-proof mechanism to leverage the durability and security of ATMproducts for 7/24 operation standards. The module of the ATM is provided by Glory(Delarue), Fujitsu or NCR depending on the requirement of the users. Standards of the products: "General regulation of ATM: GB/T18789-2002"; compliant to UL291 level 1 and CEN L provide the drivers forWOSA/XFS CEN.

AW37 series ATM is a high performance and reliable ATM product provided by ZKTEK for the deployment of SIM card vending, off-premise ATM, selfservice banks, savings banks, largemalls, stared hotels, large factories and mines, high schools and largeamusement parks etc. This series contains two models: AW37E standalone ATM with internal display. These models are utilising the unique design of auti-vandalism, water-proof and dust-proof mechanism to leverage the durability and security of ATMproducts for 7/24 operation standards. The module of the ATM is provided by Glory(Delarue), Fujitsu or NCR depending on the requirement of the users. Standards of the products: "General regulation of ATM: GB/T18789-2002"; compliant to UL291 level 1 and CEN L provide the drivers forWOSA/XFS CEN.

We also provide valuation for companies, movables, and real estate. We prepare reports in accordance with the International Valuation Standards. Banks, tax administrations, auditors, courts … recognise our reports. Valuations are performed by certified real estate appraisers registered with the Slovenian Institute of Auditors. In our valuations, we cooperate with external partners who are certified value appraisers. Subject of the purpose of real estate valuation Commercial property (offices, hotels, commercial premises, catering establishments, service establishments), Industrial property (production halls, warehouses), Residential real estate (apartments, houses, flats, holiday property), Land at all stages of development (agricultural and building land), Special real estate (quarries, mines ...) Subject of the Purpose of Company Valuation Acquisitions, mergers, sale/purchase of a company or its part (trademark, goodwill ...), Fiscal purposes,

Forming a company brings many benefits, not least limiting your personal liability for any losses. But it also means complying with company law, bringing new complexity into your management processes. As specialists in accounting for small and medium-sized businesses, Sherwin Currid can advise and assist with all aspects of setting up and running your limited company, including: Company formation and registration with Companies House Running a payroll Setting up an appropriate VAT scheme Shareholdings, dividends and tax Completing and filing your statutory returns on time Incorporating an existing sole trader business

We are a direct mandate to a renowned and genuine provider of BG / SBLC for Lease and Sale. Issuance is by top AAA-Rated Banks In Europe / USA. With over 20 years of experience working in the Financial Instruments Department Of World Top 25 Banks. Primary Focus on Bank Guarantee (BG), Standby Letter Of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Placement Programs). We also have access to BG/SBLC monetization. Contact: Dr Eugene M. Edwards E: sblc@eugenemedwards.tk

We are a direct mandate to a renowned and genuine provider of BG / SBLC for Lease and Sale. Issuance is by top AAA-Rated Banks In Europe / USA. With over 20 years of experience working in the Financial Instruments Department Of World Top 25 Banks. Primary Focus on Bank Guarantee (BG), Standby Letter Of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Placement Programs). We also have access to BG/SBLC monetization. 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 and gas, Telecommunication etc.   My team Consists of Seasoned Bankers, Dealmakers, Commodities Traders And Solicitors. Contact: Dr Eugene M. Edwards E: sblc@eugenemedwards.tk W: https://bgsblcbroker.wordpress.com/

Funny SA is an independent, specialist financial services regulatory consultancy. We are committed to providing practical solutions and with offices in the USA, UK and Asia we can offer a globally integrated service. We provide a reliable financial solution to support all types of commercial projects and business finance. An industry leader in arranging Financial Instruments and also has an experienced team in providing financial solutions for companies and individuals. We provide Bank Instruments such as (BG) Bank Guarantee and Standby Letters of Credit (SBLC) Issued with Top Rated Banks for Clients Worldwide.

Reduce costs, free up internal resources, and offload your risks and liabilities by outsourcing your infrastructure to EastNets with the following solutions: SWIFT Service Bureau EastNets en.Service Bureau provides outsourced SWIFT connectivity, used today by over 260 financial institutions and corporates. EastNets offers the following SWIFT connectivity solutions: Gateway Connectivity Fully Managed Hosting Shared Alliance Access Server Disaster Recovery Connectivity FileAct Service Anti-Money Laundering SWIFT Duplicate Detection Hosted Banking and Trade Services Portal Solutions EastNets hosts Portal Solutions via its Service Bureau network for banks, corporates, securities and insurance companies to access a variety of financial and SWIFT messaging, content and compliance services, from payments to trading, and offers clients access to static information such as market data, financial news, reference data EAI, watchlist/OFAC filtering and IBAN validation.

Apart from the base services listed herein, at our office we can also do the following for you: presenting payment orders and pay-in slips at your servicing bank branch; receiving your bank statements; filling out any bank documents not related to any tax and social insurance liabilities; performing on-line banking; submitting a request and obtain a certificate of the availability or lack of any liabilities; submitting a request and obtain a good standing certificate of the company; publishing the Annual financial report at the Commercial register; filling out any documents for crediting and financing by bank institutions; making up any agreements, annexes and agreement memoranda with your partners; preparing any other statements and reports required by the company management

The platform generates documents for operation with Federal Bailiff Service, Federal Tax Service and banks, receives automated responses related to the indebtness and its payment by the debtor.

Stamp duty, it determines judicial jurisdiction and details of judicial district at debtor’s address, prepares register for duty payment, requests and distinguishes extracts from Russian State Register, generates and submits statement on court order / claim commencement to the court online using EDS (Electronic Digital Signature). Thereafter, it monitors judicial procedure and receives statuses, which it displays on the platform with maintaining history, after that it transfers the debtor to the enforcement proceedings unit for submission to the Federal Bailiff Service, Federal Tax Service and banks.

INFORICH is a Japanese startup that operates ChargeSPOT, the world's first transnational power bank sharing service. ChargeSPOT allows local users and travelers to charge their mobile phones and other electronic devices on the go while shopping, eating, drinking, and even while flying abroad. With an already successful footprint in Japan, Hong Kong, Taiwan, and Thailand, ChargeSPOT users can benefit from the transnational power bank sharing service that works across all stations in any country where it has a presence. For example, a user can pick up a power bank in Tokyo and return at any ChargeSPOT station in Hong Kong. INFORICH plans to further expand ChargeSPOT worldwide and is currently looking for franchise partners to extend its hassle-free power bank sharing service internationally. Its on-the-go charging service meets the needs of locals and tourists and promises to bring a stress-free power bank rental experience.

Opium.PSD2™ is a payment application programming interface (API) designed for banks and other account servicing payment service providers (ASPSP) to launch their open banking strategy and comply with EU Directive 2015/2366: Payment Service Directive II (PSD2). Our pragmatic and cost-efficient API is delivered as a secure turn-key solution and offered as a business process as a service. Opium.PSD2™ is an Open-Banking API that integrates with your web banking platform, complete with multi-factor strong customer authentication (SCA), eIDAS certification and accredited TPP verification. Our solution complies with the Berlin-Group standard for payment APIs. Take advantage of the opportunity to offer value-added services through an open banking API. ▻ Synchronized Authorization Directory ▻ Robotic Process Automation (RPA) ▻ Business Process as a Service ▻ eIDAS certificates

We provide lending solutions to those who are financially excluded and ignored by the mainstream financial services industry. We provide the best interest rates, best repayment terms and credit agreement that are best suited to your needs. No credit report check or Financial Statements required, Funds will be placed under client’s name and signature. Contact Us : Mr. Berg Devien Berg.Devien@proton.me