We serve both Sellers and Buyers in securing them the best transaction possible as professional intermediaries. The role of intermediary can vary from a simple reference to a full scale DD on both seller and buyer depending on our client’s requirements.
In most cases we conduct a full scale DD on both buyer and seller to ensure both parties the necessary comfort and security needed for a smooth transaction.
We take our role as intermediary very serious and act as a filter for both parties ensuring that neither party’s sensitive information is exposed until both parties has shown Proof of Product (POP) or Proof of Funds (POF) and a transaction can be completed to the involved parties requirements.
With our extensive heavily vetted network of both sellers and buyers of commodities and currencies we are in position to offer you a strong partnership if you have commodities or currencies that you wish acquire or sell:
• Historical Bonds
• BG / SBLC’s
VERIFICATION & DUE DILIGENCE
We offer our clients full Due Diligence and verification on any large-scale financial transaction, including but not limited to verification of:
• Bonds (MTN/LTN)
• Commodities / Precious metals
• Security Houses
• Sellers & Buyers
We have completed several bank acquisitions, directly and indirectly, and offer on continued basis private and commercial banks for sale.
• Bridge financing
• Working capital
• Structured transaction financing
• BG's & SBLC's