SERVICES
As an independent agency we are aligned with European GEO FOUNDATION who is a registered Asset Provider with an amazing track record in the International Trade Finance/Merchant Banking Industry ( Crude Oil, Oil products, Coffee beans, Sugar cane, Cotton, Wheat, etc) for over 18 years.
Through their due diligence process and compliance we provide access to a set of Primary and Boutique Financial Products through the Swift Authenticated Transmission through over 230 Licensed Banking Institutions All over the World such as:
- Proof of Funds POF
- Public Tender Guarantees
- Performance Bond PB
- Bank Comfort Letter BCL
- Balance Sheet Credit Enhancement Banking Instruments
- Irrevocable Documentary Letter of Credit
- Promissory Note endorsed by A Bank.
1. COMMODITIES TRADERS (Preferably with Far East/China)
- PUBLIC CONSTRUCTION COMPANIES (Public Tenders)
3. LOCAL CHAMBER OF COMMERCE (Published List Bid/Ask)
In order for GEO D FOUNDATION to consider the prospects of any business, Applicant has to submit the full documentation through us to GEO FOUNDATION’S Compliance Department & Legal Department to ensure compliance with AML and KYC Requirements.