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Financial operations - Switzerland

Switzerland
  1. PRIVATE INVESTIGATOR SWITZERLAND

    Switzerland

    Private Investigator Switzerland - The head office is located in Zürich, Switzerland. We have 220 years of know-how, we are globally operating, and we are authorized by the security department of state. Our Mission, Vision, and Values make us a premier company to partner with. Our employees and investigators are motivated to reach the highest goals while being held accountable for the highest possible level of service. We are providing Premium Swiss Quality Services. Private Investigator Switzerland specializes in investigating investment fraud, identity theft, financial statement fraud, asset misappropriation, romance fraud, skimming of cash, misuse of company assets, theft of intellectual property and trade secrets and healthcare, insurance, and banking. Our services and solutions also include background checks, locating a missing person, infidelity and cheating spouse, prenuptial matrimonial agreements, online brand fraud, banking fraud, corporate intelligence, communications interceptions, phone and laptop monitoring, vehicle tracking, surveillance and observation, forensic services and digital forensic services. Our typical turnaround time is up to 1.5 working days. Rush inquiries are always available at no extra charge. Our clients have come to expect us to deliver the highest quality level of service possible in the industry. Our private investigators are eyewitnesses and are of course available to testify in court.

  2. CARONTE SA

    Switzerland

    Caronte SA is a sblc provider with high understanding of financial instrument and provides bank instruments such as bank guarantee (BG) and standby letter of credit (SBLC) from top rated banks in the world with affordable rate. Caronte SA is a Public limited company with registration Number CH-501.3.016.616-4, registered in Switzerland, operating from the heart of Cademario in canton Tessin with offices in Casa Elisa and throughout central region of the Swiss. We come into existence in the year 2012 and we are regulated by the Swiss Financial Market Supervisory Authority. We are one of the largest financial instruments provider firms. Our aim is to provide financial services that are affordable, accessible and high quality to any part of the world. Caronte SA is a sblc provider with high understanding of financial instrument such as bank guarantee (BG) and standby letter of credit (SBLC) from top rated banks in the world with affordable rate. Our issuing bank works with some of the most effective organizations around the world to help achieve our shared goals. Making a direct impact in businesses worldwide through Bank Guarantee and Standby Letter of Credit to help Companies develop projects and build business relationship with investors

  3. ROMANI CAPITAL GROUP

    Switzerland

    Romani Capital Group provides international project finance, trade finance and monetization services in more than 100 countries worldwide. Whether you need financing once or many times every month, our financing and advisory expertise are unparalleled, as is our inexorable commitment to your success. We Provide Off-Balance Sheet, Non-Recourse Project Financing For Major International Development Projects. Long-term, off-balance sheet, non-recourse loans to finance the development of large commercial, industrial, utility and infrastructure projects secured by the assets and operations of the project.Our core strength lies in our ability to combine our knowledge and experience in the market with innovative financial solutions to meet our customers’ changing needs. As you strive towards your next large scale project, we can provide you with customized project financing or trade financing solutions you need to scale.We believe that our interests as a business and those of the society in which we operate are aligned. Thus, to ensure that we make a positive contribution to all of our stakeholders is also to ensure the long term success of our Group through improved operational efficiency and lasting partnerships.