Activities

Services We Provide

-Trading with stocks
-Bonds and other securities
-Money exchange
-Buying and selling of precious metals
-Money lending
-Money transmission services
-Trading bankable instruments (swift MT-103, swift MT-103/202, BG, SBLC...)
-Monetize of the bank instruments
-Online & Offline and EFT Transactions
-FX Cash Funds Transfers
-Banker’s Draft

To start the financial operations we require the below documents from the Sender or his/her legal agent or mandates;

-Clean and Clear Deed of Agreement (DOA)
-Proof of Funds (POF)
-The colour copy of the Senders Passport
-The registration certificiate of the Company
-Board of Resolution
-Client Information Sheet