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Service Provider - Business transactions

Service Provider
  1. KREA-COGITO

    France

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    We are a company specialised in import-export, trading and business opportunities on an international scale. Our areas of expertise include raw materials, high-tech solutions, defence and security, environmental research and development, and the airport sector. The very essence of KREA-COGITO © stems from our desire to bring together and satisfy buyers and sellers operating in the areas of raw materials, high-tech solutions, defence, environmental research and development, and airports. Originally, our aim was to support the commercial development of companies specialised in import-export of high-tech solutions, especially businesses from Asia. As we gained experience and had cross-cultural exchanges, it became obvious that there was a need to secure the trust of various stakeholders in commercial distribution. We aspire to establish long-term business relationships with our customers, providers and partners by basing our approach on mutual trust, transparent communication and mutual respect. Our objective is to gain recognition for our ability to identify and address our customers' specific needs by providing them with products and services tailored to their particular requirements.

  2. PROEKT INJINIRING, LLC

    Russia

    PROEKT INJINIRING, LLC is engaged in tender support, intermediary activities in the business–to-business electronic bidding system, assistance in obtaining industrial patents and trademarks, as well as obtaining ISO certificates, export certificates, fire safety certificates and other types. Features of our company's work – we undertake complex purchases for any amount, offer urgent paperwork and all types of certification confirming quality in various fields: certification of products and installations for compliance sanitary standards, fire prevention, ISO certification. We advise on a wide range of issues: we are engaged in consulting on contract bidding, quality certification, e-commerce. The company has been operating since 2016, its activities relate to the service sector in the B2B segment. We offer to conclude profitable deals at tender sites: we find suitable tenders, give consultations on invitation to participate in the tender and guarantee a successful result. We help in the preparation of patent applications and registration of samples. We provide services to companies wishing to get a long-term project, scale their business and increase profits. We are ready to offer you e-commerce services, support in online procurement management and certification, participation in public auctions at the best prices. management of online procurement and certification, participation in public auctions at the best prices.

  3. TRADING IMMO BUSINESS

    France

    The company TRADING IMMO BUSINESS, is a Service Provider, which operates in the Agriculture - import-export industry. It also operates in the consultation on international contracts, raw materials, and Business Transactions industries. It is based in Limoges, France.

  4. IDEAL IMMOBILIER

    France

    The company IDEAL IMMOBILIER, is a Service Provider, which operates in the Business information industry. It also operates in the estimates, real estate agency, and Business Transactions industries. It is based in Rodez, France.

  5. AGATHOR LEGAL SERVICES AND CONSULTANCY

    Turkey

    Agathor is a management consultancy firm with leading employees who are experienced and determined in their field. We are proud to represent international clients in wide range of public transactions and businesses. Our team has the greatest expertise to provide the highest level of accounting, auditing, consulting and legal services in English, French, German and Russian. What makes us different from others is that we take urgent action to assist you and solve problems. Clients prefer Agathor because we have the ability to put together multidisciplinary teams to tackle all challenges. We are a unique company who values highest quality service more than titles. This is why, we do not feel the need to publish the names and information of our personnel. Once you start working with Agathor, you will instantly notice our expertise by yourself. You are thinking about entering international markets but need a direction? Do you need a lawyer to start a company in your dream country? Have you decided to divorce in a country other than your home country? Did you sell goods to another country but did not get your money? Do you want to announce your new brand to the world? Have you entered the market but facing financial problems? The only team that can solve all of your problems is here. Agathor team will continue to be your invisible protection and perpetual consultant with its wide network and partners all around the world.

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  1. «ROBOCLAIM» LIMITED LIABILITY COMPANY

    Russia

    Employing artificial intelligence, the Roboclaim company develops application software for the banking, financial, and insurance industries, as well as for parking lots and utility companies. The company was founded in 2019 and has been a resident of the Skolkovo Foundation and the Moscow Innovation Cluster since the same year. Roboclaim creates software solutions that optimize organizations' business activities, automate legal transactions and dealing with outstanding debts. Electronic data processing software by Roboclaim helps develop optimal up-to-date solutions and create conditions for the development and scaling of a business. The company focuses on two main areas: •Providing automated online services: collecting outstanding debts, processing tax deductions, drafting documents and contracts, disputing traffic police fines, patenting. •Development of customized software solutions, including cloud-based software solutions for legal assistance and online financial services. One of the company's successful developments is the cloud platform URROBOT, which automates receivables management for organizations, magistrates, and bailiffs. The platform facilitates all the steps of work: from automated phone calls to debtors to drafting requests to the Federal Tax Service and banks for bailiffs. URROBOT makes dealing with debtors 45 times faster, forecasts debts and their payment through artificial intelligence, and automates all kinds of calculations.

  2. BP LEGAL

    Romania

    BP Legal is a Bucharest based law office on corporate, financing, complex business transactions, mergers and acquisitions, real estate, insolvency and restructuring, intellectual property, trademarks, regulatory compliance, permitting and enforcement. Our team consist of lawyers with outstanding advisory track record. They served national and international law firms, large corporations, banks and financial institutions as well as high net worth individuals. Our attorneys are licensed to practice in Romania, the United States of America and the Republic of Moldova. The lawyers have excellent educational backgrounds, including degrees from prestigious universities in the USA and United Kingdom.

  3. CHRYSANTHI VARNAVA & CO LLC

    Cyprus

    TLS Partners - Chrysanthi Varnava & Co LLC, is a medium sized Law firm located in Limassol Cyprus. TLS Partners is the distinctive name of Chrysanthi Varnava & Co LLC, a lawyer limited liability company registered in Cyprus and regulated by the Cyprus Bar Association. Our office is located in Limassol, the commercial centre of Cyprus and the home of many international clients/entities.TLS Partners advise a wide range of clients in various legal matters including corporate and commercial law, business transactions, banking law, joint ventures, personal injury cases, employment law, construction and real estate, administrative law, European and international law. The law firm also holds a number of other companies, in order to provide management services to its clients including company management and nominee services in an effort to provide the best tax environment to its clients. We also conduct all types of litigation using the services of advocates within or associated with the company. The law firm is associated with several Law, Accounting and Auditing firms in Cyprus and at international level. The law firm is a member of International Practice Group (IPG), an active international knowledge platform, connecting independent Lawyers, Accountants, Tax Advisors and other professionals on a global level. It is also a member of key international networks of independent law firms, thus enabling our associates to guide clients through the challenges of global business.

  4. BALTIC ASSIST

    Lithuania

    We provide outsourcing solutions to businesses that are unwilling to compromise between PRICE & QUALITY. Cost-effective Outsourcing Services for over 500 modern companies World-Wide. OUR SERVICES Dedicated Virtual Employees We have a concept of providing remote employees in Vilnius, who'd fully join your team and be dedicated solely to your company. It makes our options very favorable for companies that have a strong team mentality and requires a significant degree of dedication and expertise. - Customer Support - GDPR officers - Business Assistants - Data and Transaction Analysts - Customer Success Managers - Business Development and Sales Representatives - Digital Marketing Specialists - Front-End, Back-End, Full-Stack Developers - Compliance analysts And more! Accounting Services We have an already assembled and ever-growing team of highly experienced accountants who are taking care of the financial activities of around 500 entities all over the Northern and Western Europe. - Accounting and Bookkeeping - Payroll - Preparation of Financial Statements / Management Reports - Payment Processing Services - Corporate Secretarial Services

  5. WONDERFUL PAYMENTS LTD

    United Kingdom

    Wonderful Payments Ltd is an Authorised Payment Institution, regulated by the FCA, and delivers online payment solutions powered by open banking for ecommerce stores and in-person POS transactions for small businesses in the UK. Free for UK registered charities. Wonderful has leveraged the power of Open Banking to provide simple, fast and secure payment processing solutions which enable small businesses to accept instant bank payments by integrating the Wonderful Payments API or integrations with online stores and use the One by Wonderful smartphone payments app for in person POS transactions. With transaction costs as low as 1p per transaction, Wonderful payments are much cheaper than debit and credit card processing. Our payment processing service and fundraising platform are both completely free for UK charities.

  1. C.S.MENIK SL

    Spain

    We are a dynamic and highly-diversified international trade investment platform with strong links stretching across the banking, insurance, oil, and gas, solid minerals, energy, and telecommunications industries and more. C.S.Menik successfully connects its clients to the best international trading partners who want to transact business with Africa, Asia, North and South America as well as Europe. We will leverage our vast knowledge and deep insight to help you harvest wealthy opportunities so you can grow your business. Developing International Markets, for private individuals and companies is area of our expertise. We assist small and big businesses who plan on marketing their product abroad. We offer them a wide range of services for international trade that guarantee satisfaction. We are strategically well positioned to assist potential clients who are committed to the deployment of innovative ideas or resources targeted to the overall investment particularly in Africa.

  2. N. PIRILIDES & ASSOCIATES LLC

    Cyprus

    A leading law firm in Cyprus offering high-quality legal advice. N. Pirilides & Associates LLC combines a wide range of legal services for clients and their business for a variety of industry sectors through the team of lawyers in the firm. N. Pirilides & Associates LLC is a boutique law firm which has enjoyed over 30 years of the highest glory in its field and which bases its success and calibre on the strong belief of fairness; a calibre which powerfully reflects on our treatment of people and the world, a fair treatment. The firm’s majority of work is done in the Courts of Cyprus. Our goal is to be the firm of choice for clients with respect to their most challenging legal issues, most significant business transactions and most critical disputes.

  1. O'SHEA SOLICITORS

    Ireland

    O’Shea Legal is a reputed legal firm located in Dublin. Our 30 years of business experience helps us to be the successful and reliable solicitors in Dublin. We specialize in legal services such as property transactions, litigation, business law, wills and estate planning. We ensure that you will get complete benefit of quality and unique legal advice. More than just a legal service, we provide personal attention, caring and excellent legal service specifically tailored for our valuable clients’ needs.

  2. DAXAA, S.R.O

    Slovakia

    Your Best Partner to Your Needs Whether you are looking for the best partner to maximize the value of your current technology investments or just need a help when it comes to selecting and implementing a new SSL solution, we can help you in many ways. What you can get when you choose daxaassl? Aside from the consulting services that we offer, we also want to protect World Wide Web by providing many types of SSL certificates. SSL certificate is the most effective and quickest way for any business to protect their customer transaction. Aside from its budget friendly cost, each of the certificates that we offer also comes with a great value added package our clients can take advantage of, thus making it perfect for small or medium sized businesses. Choosing daxaassl means that your own website will definitely enjoy the highest security levels. This is made even better as you will also receive additional tools that will surely win your customer trust and most of all, increase the sales conversions. Do you want to be provided with the best consulting services and SSL certificates? We are the partner you can consider. Contact us to know more about our services and how we can help you.

  3. BUSINESS WORKFORCE SOLUTIONS

    United Kingdom

    One-Stop Solution to Cater All Your Outsourcing Needs. At BWS Resource Group, we offer a one-stop solution to outsource your software development, finance and accounts, BPO, and NOC Support departments to a team of highly qualified professionals. We also provide a complete variety of services in finance and accounts to lessen, classify and incorporate financial data that is significant to run a business compellingly. Our freelance accountants make sure to keep the balance between your business transaction and optimizing your funds. Our integrated business solutions help in vanquishing almost every challenge in the aspect of the business. Our services are majorly focused on providing unique solutions to add value to your business. We assure you of improved business efficiency, quality monitoring, and enhanced business performance.

  4. ACCOUNTING DEMETRA SOFIA

    Bulgaria

    Accounting firm Demetra worked more than 15 years on the market of accounting services in recent years has expanded its activities in the field of legal services and auditing. Our aim is true, accurate and fair coverage of the activities of our clients. We are specialized in the creation of internal control in enterprises, according to the specific working conditions in each of them. For this purpose implement software processing the data of the primary places where business transactions are carried out / crates, warehouses, etc. / And highly automated document. Our team is committed to providing its customers with services highly practical implementation based on our professionalism, creativity, adaptability and experience.

  5. SWISS MERGERS AND ACQUISITIONS (A.K.A.SWISSMANDA)

    Switzerland

    Swiss Mergers & Acquisitions counsel and advise companies, through a mix of: Involvement Engagement and Risk sharing on: How to enhance a business’s valuation prior to a transaction Transacting a company sale Transacting a company acquisition

  6. ODVJETNIK IVAN LALIC

    Croatia

    Law firm Lalić is a business entity formed by one or more lawyers to engage in the practice of law. The primary service rendered by a law firm is to advise clients (individuals or corporations) about their legal rights and responsibilities, and to represent clients in civil or criminal cases, business transactions, and other matters in which legal advice and other assistance are sought.

  7. ASIACTION SOURCING

    France

  8. ECOMMPAY

    United Kingdom

    ECOMMPAY is an international payment service provider and direct card acquirer. Holding Visa / Mastercard Principal Member status, we engineer bespoke payment solutions for e-Commerce clients worldwide. ECOMMPAY set out to revolutionise the payments market in 2012, building a fully customisable technological solution to meet the needs of the world’s fastest growing businesses. Five years later, our intelligent online payment solution has made us the partner of choice in helping clients launch into emerging markets, achieve higher transaction approval rates, lower chargeback ratios and maximise revenues. What makes us unique is how we work with each of our clients. We transform the way merchants do business, turning complex payment challenges into bespoke, effective solutions that deliver tangible results. We’re collaborative, we’re curious, and we go beyond limitations to create your future payment platform today.

  1. BM OFFSHORE INC LLC

    United States

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    BM OFFSHORE INC LLC has established contacts of providers who work with offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. We can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is be able to assist with your immediate financial needs, as well as develop a longterm partnership that will grow with your company as your needs change. We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program.

  2. WESTSIDE LAW FIRM

    Russia

    The Westside law firm is one of few Russian law firms practicing business law at the highest level of international standards. The firm’s basic areas of focus are corporate law, legal support for foreign investment in Russia, M&A and real estate transactions, support for project financing and provision of legal services in the area of corporate finance. Our lawyers have accumulated vast experience in resolving commercial disputes. We look after our clients’ interests in court or at international arbitration tribunals in Russia as well as overseas. We have established direct contact with service providers in favorable tax jurisdictions and can consequently provide practical implementation and qualified support for the client’s international business framework with respect to tax optimization. Our firm’s multiple years of experience in many different areas of law, highly qualified lawyers and upholding of professional and ethical standards guarantee reliable legal protection for our clients.

  3. B&SI SERVICE LTD

    Bulgaria

    Over 30 years of expertise in the area of accounting, taxes and finance stand behind B and C SERVICE. We render the full range of accounting services and administration, solve your tax cases, regardless of how complicated they might be, perform financial transactions and offer you consultations accompanying your business. The accounting service we are offering you will exceed your expectations for professionalism, accuracy and honesty. We are here to build up long-term relations based on trust and mutual assistance. We will accept your challenges as ours and together with you we will fight them, so your business is given the chance to develop and prosper. Our efforts as an accounting company are focused exclusively and fully on you, our clients. You are our employer who we work for and report to. The accounting services we render aim at providing utmost benefit for your business with prices and quality without competition. Business etiquette is more important for us than current profit. We believe in the loyalty to the client, the company secret, the honesty in relations, the thorough understanding of problems and taking adequate measures for their solving. If you share our ideas and values too, please do not hesitate to contact us on the contact details given or require free online consultation.

  4. M&A TOP PARTNER GMBH & CO KG

    Austria

    M&A TOP Partner is the expert in Europe especially in German-speaking countries when it comes to company succession, company acquisitions and company sales of medium-sized companies or investments as well as business valuations and company presentations. Within the M&A corporate succession consultancy, we at M&A TOP Partner support in particular shareholders who sell their companies in order to find a sustainable handover solution, as well as private individuals who buy corresponding companies in order to start their way to successful independence. Buyers are also companies. We always advise our customers from the identification up to and including the successful notarial signing of the corresponding sale or purchase contract, sometimes even beyond. For this purpose, M&A TOP Partner creates, among other things, company evaluations and company presentations (exposé, information memorandum, sales memorandum). The extensive exposé prepared by M&A TOP Partner can also be used for discussions with banks. M&A TOP Partner's MAA standard method, which has been specially optimized for evaluating family businesses, is based on three internationally recognized evaluation methods. We have successfully processed hundreds of transactions so far and have thus helped many companies and jobs to be preserved, which makes us experts for companies and the business succession, or your personal TOP partner. In 2003 M&A TOP Partner was founded.

  5. INTEGRITES LAW FIRM

    United Kingdom

    INTEGRITES is a full-service law firm with offices in Ukraine and contact offices in Germany and the UK. We provide legal advice to companies that need support in large transactions and large-scale disputes, as well as in current operations. Our mission is to help companies concentrate on the development of their business while we take care of the legal issues. With profound industry-focused expertise, we deliver legal solutions that add value to the business of our clients and help them successfully handle legal challenges. In 19 years INTEGRITES has served more than 1600 clients from around the globe, including Fortune 500 companies and international financial institutions. Our clients are recognized leaders in various industries: from real estate and construction, infrastructure, and agriculture to manufacturing, pharmaceuticals, and retail. Our Climate Change Task Force provides clients with comprehensive advice on projects targeted at the sustainable development of their business and the country in the context of energy transition and green technologies. Currently, 80% of the companies we serve are international. INTEGRITES is highly recommended for its cross-border work – investment deals, sophisticated transactions, complex dispute resolution, and for projects which require in-depth industrial expertise. The firm has been consistently recognized by the leading international legal directories and ratings: Chambers Global/Europe, The Legal 500 EMEA, Who’s Who Legal

  6. PUSH-K SOLUTIONS

    Ukraine

    The agency was founded in 2007. We started with offline projects, so our positions here are classically strong. Since 2011 we do Internet advertising. In 2014 we started creating websites - today this division is a successful web studio with a full web production cycle. Marketing and advertising skills* are our key advantages in the niche of websites development. We create working solutions for business, not just websites. *We are the advertising agency after all. Agency always provided design service, it is impossible to calculate the number of completed designs. Design and production are an integral part of our work. As well we constantly manufacture, create something and are drawn into non-standard production projects. Our BTL and event roots allow us besides souvenirs, printing, clothes etc., to create truly exclusive stands and grandiose sceneries with level of television projects. PUSH-K Solutions has always been involved in organizing events for large companies. All the above-mentioned directions are accompanied not only by pro project management, but also by competent legal, financial and accounting support. We have mastered all the subtleties of money transaction, forms of international agreements and even the organization of logistics, exports and imports of goods. We pay taxes and do not cast a shadow on our clients at the regulatory bodies. You can find more about the work of PUSH-K Solutions by visiting our website.

  7. AIM SPA DEUTSCHLAND GMBH

    Germany

    AIM SPA Deutschland GmbH offers financial instruments BG Bank Guarantee and SBLC Standby Letters of Credit issued for Clients World Wide. We’re dedicated to providing sustainable financial solutions. We offer flexible opportunities for our customers to engage with us. The Bank Guarantee (BG) and Standby Letters of Credit (SBLC) can be used to secure a loan for project or business finance and further establish line of credit. BG Bank Guarantees a certain sum to the beneficiary if the opposing party doesn't fulfill its specific obligations under their agreed upon contract. An SBLC is frequently used as a safety mechanism for the beneficiary, in an attempt to hedge out risks associated with the trade. We aim to provide our client what they need to push their transactions with competitive charges, and most important of all, without long process. This approach has made us one of the most reliable and trusted names among providers of trade finance services, Work with us and take the risk out of international trade.

  8. BRAINYSOFT LLC

    Russia

    Software creation and development - the activities of our company. Сloud-based software for the fintech companies engaged in lending, banks, micro-credit and microfinance organizations, credit cooperatives, leasing or mortgage companies, and pawnshops. Brainysoft SaaS platform performs the functions of an automated full-cycle credit pipeline-from applying for a loan, supporting a loan in the course of life to reporting to regulatory authorities. Automates the processes of issuing loans / credits remotely and in the office, leasing and mortgage loans, POS lending, client products by subscription, and Islamic banking. The platform has a number of important competitive advantages: •Extensive functionality makes it possible to quickly launch software by setting up – from 1 month •Industrial transaction volumes – proven high performance for more than 3 million borrowers •The Antifraud Module •PLUG&PLAY technology for integration with external data sources to update customer information •Developed API •SDK. We constantly monitor the latest changes in the market in the legislative and technology sphere to improve the platform. Advantages of the Brainysoft SaaS platform infrastructure: • Support for different UI • Developed modern API, SDK • Extensive integration with external services • Flexible and powerful settlement mechanisms • Fault tolerance and reliability • Security • Precise adaptation to the client's business processes.

  9. INTIX

    Belgium

    INTIX helps financial institutions and corporate treasuries address data management challenges in four strategic areas: regulatory compliance, business intelligence, customer experience and audit/risk management. Not only does INTIX make it easy to respond to the compliance reporting requirements, it also provides a business opportunity to turn financial messaging data into valuable insights and competitive advantage. Digitisation and regulatory compliance are transformative for financial institutions and their clients. Information, whether based on structured and unstructured data, is increasingly seen as the lifeblood of the business. Financial institutions that become master of their data will benefit from a competitive advantage which they will turn into business profit. To achieve this, INTIX connects various data sources and data sets in order to build a holistic transaction warehouse. Users benefit from easy access to transaction data and real-time operational and business insights. INTIX is an innovative and enabling force in financial transaction data management. We empower our customers with seamless and timely access to the data and insights they need and want. The easy-to-use and complete suite of INTIX solutions breaks down the organizational silos that typically exist within financial institutions and corporations to provide a complete picture of an institution’s financial transactions across a myriad of sources.

  10. MUST

    France

    We created Must, the B2B meet-up platform, to leverage the high-tech ecosystems across the entire value chain. It provides meeting tools for virtual exhibitions and offers digital support to all the various actors involved in the ecosystem. Must is driven by AI algorithms that use dynamic evaluations of graphics, based on online learning, cutting the cost of transactions and making commercial and technical exchanges fast and easy. As well as putting people in touch with each other, Must organises virtual exhibitions to help businesses in a specific sector to present their latest products and services. Virtual exhibition solutions from Must provide the same advantages as conventional trade shows and events, backed by powerful tools for analysis and making contacts. Our powerful matchmaking algorithm, customisable event and cutting-edge 3D experience guarantee memorable trade events for your and your participants.

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