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)

  1. 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.