Legal Entity
You should provide a legal entity registered or purchased in the jurisdiction where it is planned to develop the project
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
projects related to medicine & health
airports, sea ports, logistics, airlines
environment projects
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.
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.
β’ Preparation of contracts for the purchase
β’ Analysis valuation
β’ Property transfer settlement
β’ Contracts for the purchase of equipment
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
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.
You should provide a legal entity registered or purchased in the jurisdiction where it is planned to develop the project
Company identifications and project questionarry list
Land property, permits, licenses, bank guarantee application
Project documentation must include: executive summary of the project, financial plan, SWOT, Feasibility Study, operational plan, description of the technology, a marketing strategy
Audit of existing assets, projectβ due diligence
within a week
You should provide KYC/CIS
within same week
(project technical and operational audit)
two weeks
preparing a poackage of documents neccessary for financial guarantee aplication
one week
assets study (fund, immobilities, corporate rights, operational assets ect). Click here to download compliance form
two weeks
full financial due diligence
one day
cooperation with insurance company to avoid project or financial risks
one week
cooperation with the creditor bank due to its readness to provide a loan or to start monetising process
one week
providing a financial instrument mt799/mt764
one week
final bank creditor document ready to cooperate with the bank guarantee
one day
Bank confirmation
within a week
preparing a loan agreement
optional
swift mt103/202 - repaying to the applicant account
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.
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