Your multipass to investments

We are investment and development union implimenting  social and commercial projects in EU and involving investments
We cooperate with international Financial Funds, Trusts, Commercial Banks ect
We also elaborate some infrastructural projects

Innovations

projects related to medicine & health

Infrastructure

airports, sea ports, logistics, airlines

Ecology

environment projects

AlbionΒ΄s Tradings Background

We support commercial foreign trade transactions for the wholesale supply of goods worldwide, we carry out procurement, legal support and economic security functions.

Our product portfolio spans oil, petrochemical, oil trading, oil byproduct.
Geographically, sources out its supplies from several countries
and export to several regions including: Middle East, Africa, Asia and Europe.

Mobirise

LEGAL AND INVESTMENTS SERVICES IN SPAIN
A full range of legal services necessary for
business issues and investment

- Opening an account in a bank in the name of a legal entity - Submitting a tax return- Preparing a bureaucracy
- Buying a ready-made legal entity and re-registering- Registration of a trademark

REGISTRATION

β€’ Consulting and business development.
β€’ Recommendations on the taxation of the company.
β€’ Settlement of taxation.
β€’ Preparation of a deed of registration of the company and registration in the state register.
β€’ Preparation of agreements between founders.

PURCHASE OF COMMERCIAL COMPANIES

β€’ Preparation of contracts for the purchase
β€’ Analysis valuation 
β€’ Property transfer settlement 
β€’ Contracts for the purchase of equipment

Mobirise

REGULATION OF LABOR RELATIONS

β€’ Preparation of contracts with temporary employment agencies and recruitment agencies.
β€’ Conclusion of employment contracts with employees, registration and regulation of social insurance of employees.
β€’ Wages calculation

SERVICES PROVIDED IN LEGAL SECURITY

The outsourcing in the security area is the complete or partial transfer of functions and management of economic, legal, technical, informational and physical security system to the outer contractor within a certain period.

Steps

So let's see how it works

1

Legal Entity

You should provide a legal entity registered or purchased in the jurisdiction where it is planned to develop the project

2

KYC/CIS

Company identifications and project questionarry list

3

Preliminary memorandums 

Land property, permits, licenses, bank guarantee application

4

The Project

Project documentation must include: executive summary of the project, financial plan, SWOT, Feasibility Study, operational plan, description of the technology, a marketing strategy

5

Due diligence

Audit of existing assets, project’ due diligence

Timing

within a week

Legal Entity Compliance

You should provide KYC/CIS

within same week

Project pre-study

(project technical and operational audit)

two weeks

Bank Guarantee application

preparing a poackage of documents neccessary for financial guarantee aplication

one week

Audit of existing assets

assets study (fund, immobilities, corporate rights, operational assets ect). Click here to download compliance form

two weeks

Project’ due diligence

full financial due diligence

one day

Application for insurance

cooperation with insurance company to avoid project or financial risks

one week

BCL 

cooperation with the creditor bank due to its readness to provide a loan or to start monetising process

one week

SBLC

providing a financial instrument mt799/mt764

one week

RWA

final bank creditor document ready to cooperate with the bank guarantee

one day

Confirmartion

Bank confirmation

within a week

Loan Agreement

preparing a loan agreement

optional

Credit/Loan

swift mt103/202 - repaying to the applicant account

Accordion FAQ

Our role is to help with your project

We think it is. But decision is yours.

We have experience, we have contacts, we have abilities.

Right here using application forms

Lets start with KYC, JVA and legal documents.

Your main resourse is you business model, your project and your readness to do this World Better.


Our basic and already realized projects
you can make your first opinion about us:

Aviation & Trasport

Chiclana Airport πŸ‡¬πŸ‡§
Chiclana Aeropuerto πŸ‡ͺπŸ‡Έ
Bratislava AirportπŸ‡¬πŸ‡§
UA Airport conceptπŸ‡ΊπŸ‡¦
Helicopter VM4πŸ‡¬πŸ‡§
RA-3 Project training jetπŸ‡¬πŸ‡§
Port Dobaly πŸ‡«πŸ‡·
Port Cadiz πŸ‡¬πŸ‡§

Ecology & Medicine

BioplasticπŸ‡¬πŸ‡§
Fresh ice water DeuteriumπŸ‡¬πŸ‡§
New Catalogue medicineπŸ‡¬πŸ‡§
CryoSurgery πŸ‡¬πŸ‡§
Pulsed electromagnet πŸ‡¬πŸ‡§
UtilizerπŸ‡¬πŸ‡§
EUWaste methode πŸ‡¬πŸ‡§
CO2πŸ‡¬πŸ‡§

Technology & Know-How

Atmospheric electricityπŸ‡¬πŸ‡§
Desert transformationπŸ‡¬πŸ‡§
Batería / pila de alta potencia πŸ‡ͺπŸ‡Έ
Manganese battery πŸ‡·πŸ‡Ί
Wireless SME πŸ‡¬πŸ‡§
Gaseous synthesisπŸ‡¬πŸ‡§
SFG πŸ‡¦πŸ‡Ή
ElectricalBUS πŸ‡¬πŸ‡§

write us

Please type your details and a subject of your request.

Albion LTD

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