e-MFin
e-Money & Payment solution
Av. Gustavo Mejia Ricart Plaza Condesa , 205
Santo Domingo - Republica Dominicana Phone: +1 302 482 8143
Compañía financiera indipendiente
Informazioni
Un collaudato Team di esperti di consolidata esperienza pluriennale nel settore, si occupa dello sviluppo e standardizzazione delle politiche del credito ,del monitoraggio del processo di cessione del credito e dell’elaborazione dei modelli di credit scoring.
La e-Mfin si interfaccia con le varie funzioni organizzative per comunicare le decisioni delle politiche di cessione del credito, offrendo alla Sua Clientela un valido supporto per la risoluzione di criticità legate all'immobilizzo dei portafogli crediti verso i propri committenti.
Le attività di identificazione, mitigazione e monitoraggio dei rischi legati alla esigibilità dei crediti, vengono coordinate in un processo di azioni plurime e convergenti atte ad ottenere una risoluzione alle questioni inerenti l’esigibilità dei flussi finanziari.
Il know how maturato, le notevoli qualità professionali ed umane, nonché le capacità lavorative e la scrupolosità dei singoli e del gruppo, unite all'attenzione dei dettagli nella capacità di gestione di progetti complessi, indirizzano le attività degli Advisor efficacemente verso il raggiungimento dell’obiettivo finale.
I servizi di acquisizione della e-Mfin sono svolti anche e su mandato di
- Terzi investitori operanti nel settore finanziario
- SPV ex art. 130/1999
- Società di mediazione creditizie e finanziarie
- Intermediari finanziari
- Istituti bancari
- Fondi d’investimento
Vantiamo partnership in esclusiva con istituti bancari importanti .
Trattiamo direttamente e senza intermediari :
- Strumenti bancari: lettera di credito (LC), lettera di credito (DCL) Documentaria, lettera di credito standby (SBLC), Bank garantie (BG), assegno circolare (assegno circolare) , Key Tested Telex (KTT – TELEX).
- Business Banking: prestiti a lungo termine e a breve termine, fondi commerciali, linea di credito aziendale, carte di credito aziendali e conti aziendali
- Custodial Bank Safe Keeping Receipt (SKR).
- Monetizzazioni strumenti finanziari
- INVESTMENT BANKING
- Mergers & Acquisitions (Fusioni e acquisizioni)
- Business or Personal Banking
- Anonymous Numbered Bank Account
- Private Banking
- Trade Finance
- Conto bancario in cripto valuta : Bitcoin - Ethereum - Bitcoin Cash - Stellar - USD Pax
- Non-FATCA Bank - Not an OECD member - No CRS Reporting.
e-Mfin Strumenti
Strumenti finanziari
“Revolving Credit Facility” è un’apertura di credito in conto corrente con durata predefinita di medio periodo destinata al sostegno di eventuali e transitorie esigenze di cassa connesse per lo più a sostenere momentanee deficienze di liquidità finanziarie .
Ulteriori informazioni
Notizie
Fornire credito alle aziende è il bisogno che noi di e-MFin vogliamo soddisfare.
L’esperienza che abbiamo al servizio delle imprese ci permette di soddisfare in modo eccellente il bisogno di credito che hanno le aziende, un bisogno che oggi è così difficile da soddisfare.
Grazie alla capacità che abbiamo maturato di combinare gli strumenti finanziari legati al credito commerciale , possiamo sostenere le imprese , anche piccole, che lavorano e che quotidianamente conquistano nuovi spazi di mercato.
Siamo presenti su due continenti e siamo disponibili a valutare qualunque progetto finanziario e proporti le nostre soluzioni di finanziamento .
Corporate
lettera di credito (LC), lettera di credito (DCL)
Documentaria, lettera di credito standby (SBLC),
Bank garantie (BG),
assegno circolare (Bank draft) ,
Key Tested Telex (KTT – TELEX).
Business Banking:
prestiti a lungo termine e a breve termine,
fondi commerciali, linea di credito aziendale,
carte di credito aziendali e conti aziendali
Custodial Bank Safe Keeping Receipt (SKR).
INVESTMENT BANKING
Mergers & Acquisitions (Fusioni e acquisizioni)
Anonymous Numbered Bank
AccountPrivate Banking
Trade Finance
Conto bancario in cripto valuta : Bitcoin - Ethereum - Bitcoin Cash - Stellar - USD Pax
Non-FATCA Bank - Not an OECD member - No CRS Reporting.
Contatti
- 8 The Green, Dover, Delaware, USA
- https://goo.gl/maps/5QxxHaK6QarZoSmB7
- +1-302 482 8143 - Emfin srl
- helpdesk@emfin.net
- Dal lunedì al giovedì dalle 09:00 alle 13.00 dalle 15.00 alle 18:00 Venerdì dalle 08.00 alle 14.00 Av. Gustavo Mejia Ricart Plaza Condesa , 205 Santo Domingo - Republica Dominicana : Dal lunedì al giovedì dalle 09:00 alle 13.00 dalle 15.00 alle 17:00 Venerdì dalle 09.00 alle 13.00
Experts in World Financial Instruments
Paymaster, Escrow and Commission Dispersal Services
What is a Paymaster & what services do we give?
The banks and other financial organizations have been taking care of these exchanges prior, however, they have abstained from doing as such for different reasons like the absence of client history. This brought about the rise of firms that facilitate the administration of commission or other expenses among the included bodies.The devoted Paymaster is trusted, and a nonpartisan outsider that encourages the installment of vast entireties of cash by getting reserves from any exchange between at least two separate people or substances. The Paymaster holds the assets in Escrow, and dispenses the assets, as coordinated, to all principals and partners in exchange.This method ensures all gatherings to the Escrow transaction. The utilization of a Paymaster can be a standout amongst the best means for delegates to safeguard they easily and safely get the expenses, remuneration, or commissions that have been authoritatively settled upon by the gatherings. The Paymaster drafts a multi- horizontal Escrow Agreement keeps up an escrow account and dispenses support as per the Escrow Agreement. The Paymaster accommodates the escrow account and is paid a commission for the administrations rendered. The Paymaster is not gathering to the exchange and does not know the correct time that the transaction will close. Part of the Paymaster’s employment is to safeguard that the installment has been moved into escrow than to dispense the assets as per the gatherings’ headings. All groups looking to draw in The e-MFin as their Paymaster as well as Escrow supplier must give the accompanying data:
- A copy of a substantial driver’s permit and passport
- Copy of all transactional reports, including installment understanding
- Recorded report of pending exchanges in which e-MFin is included
The Paymaster does not withhold taxes. The individual or organization is exclusively in charge of paying any expenses due.
Our Philosophy
Every company is different, and because of this all our strategies are uniquely reflected by your needs. There is not a manual for success, and our experts have the knowledge to advise you on your next steps to foster your progress. We “E.M. Group” make sure that we seek out innovative solutions to encourage the growth and achievements you seek
Our Expertise
We Are Committed to Your Results
NOTICE
The E.M Group do NOT receive any payment from his clients.
Therefore are NOT RESPONSIBLE for any payment made
to any third party including E.M. Group brokers nor delegation oce.
BLACKLISTED
Forbidden Assets, Providers & Client Standard Financial Providers and Assets that We DO NOT Work With:
Countries Known For Terrorism – Rejected
We Will NOT provide services to those that have a business or passport in these countries:
Cuba - Iran - Iraq - Libya - North Korea - South Yemen - Sudan - Syria.
Note: These are subject to change at our discretion.
Providers – Rejected
Acumen Bank – UK
Amrahbank Azerbaijan
Axios Credit Bank – Singapore
Banco Central do Brasil – Brazil (http://www.bcb.gov.br/?FALSESWIFT)
Bank Dominion – UK
Bank of West Indies – USA & Dubai
CNF Merchant Bank – Italy
Commercial Development Bank – UK & Australia
Credit Dnepr Bank – Ukraine
CreditNet Bank Internationale Australia
Crown Financial & Merchant Bank – UK
EmBank – USA -
Estrategia Investimentos – USA & Brazil
Eurobank – Azerbaijan
Europa Bank – UK -
Euro Exim Bank – UK -
Fidelity Commercial Bank – NZ & Kenya -
Fortress Bank – Cyprus & Turkey -
General Equity – NZ -
HR Bank – UK -
Imperial Banking – Cyprus -
Innite Bank – Brazil -
KBC Euro Credit – Malta -
Mahkota Bank – Malaysia -
Metro Capital Bank – UK -
Pacic Eagle Capital – NZ -
PLG Capital Bank – St. Lucia & USA -
Point Bank – UK -
Secure Platform Funding – The Marshall Islands, Nevis & -
Soleil Chartered Bank / Soliel Capital – USA -
SPF International Corporation – The Marshall Islands Registered Company Number: 88427 -
Suisse Bank PLC – UK -
Suisse Credit Bancorp – UK -
Suisse Credit Capital – UK - Suisse Credit Capital (2009) Ltd – UK - Suisse Credit Capital Ltd – New Zealand -Swiss Trading and Fiduciary Trust – Switzerland -
Trust Investment Bank – Pakistan -
Unicom Bank – Ukraine -
Vectra bank (Vectrabank) – USA
Accounting Wizards Limited - UK
Alfinanceltd.com - UK
Allan Jones Financial Services - UK
Allied Chartered Bank - Comoros
Alpha Bank - Russia
Altika Corporation - USA
AmericanPlatformFunding.com - USA
Anametrics - Malaysia
Anypayer - Czech Republic
Ariel Bank - UK
Askan Limited - UK
Asset and Business Finance Limited -
UK Atlantic Funding LLC - USA
Aviva Investors - UK
Axios Credit Bank - Singapore
Axon Invest Holding - Germany & Switzerland
Baltic Trust - Sweden
Banco Maxima -
Brazil Bancogeneroso -
Brazil Bank Dominion - UK
Bank of West Indies - USA
Banque De Paris - UK
Baoming Group Company - Hong Kong Baoming Group Corporation - Costa Rica
Barclays Barley Limited - UK
Barclays-Bonds.co.uk - UK
Bass-Mint Management Group - Canada
BG Atlantic Finance - UK
Bilbao Bank - Spain Bitcheke.com - USA
Blackstar International Limited - Hong Kong
Bond Masters Finance Services Ltd - UK
BPB Group Finance Limited - UK
Brazil Fomento Mercantil - Brazil Br
Cardoso Empreedimentos Eireli - Brazil Bridge Investment Bank - USA
BSC Holding Ltda - Brazil
C & F Limited - UK
Caesars Gruppo - Albania
Calverton Group Limited - UK
Capital & Finance Limited - UK
Capital Merchant Bank -
Brazil Capitalist & Wealth Investment / Capitalist Wealth - UK
Cardinal Global - UK
CC Oil & Gas Group - Monaco
Century Bancorp - Canada
CG Bank - UAE & Comoros
Chesterfield & Baggins Investment Bankers Ltd - UK
Chez Financial & Investment - Cameroon City Commerce Bank - USA, Germany, Gambia, Thailand
City Commercial Bank - USA, Thailand, Comoros CNF Merchant Bank - Italy
Commerce Solutions Limited - UK
Commercial Development Bank - UK & Australia
Commonwealth Eurobank - UK & Gambia
Commonwealth Eurobanque - UK & Gambia
Commonweath Eurocredit - South Africa
Concept Finance Lux Scsp - Luxembourg
Continental Finance Group - NZ
Credit Boston International - USA
Credit Dnepr Bank - Ukraine
Credit Foncier - Comoros Credit Foncier International Trade & Finance - Comoros
CreditNet Bank Internationale - Australia
Cross Globe Business Solutions -
India Crown Financial & Merchant Bank - UK
Delta West Credit Bank - UK & Comoros
DL Financial - UK
Eastern Dragon (Investments) - Hong Kong
Echo Capital - USA
Eletromecanica Industria E Comercio LTDA - Brazil
Embank - USA -
Estrategia Instruments - USA & Brazil
Euro Exim Bank - UK
Euro Interbank - Portugal, Thailand, Gambia
Eurobank - Azerbaijan
Eurofin Capital - UK
Europa Bank - UK
European Credit Bank - UK
European Merchant Trade Bank - UK
Execs Funding LLC - USA & Australia
Exim Bank -
India Fidelity Commercial Bank - NZ & Kenya
Finance and Loan Wizards - UK
Financial Leasing Services Limited - UK
Fitzroy Finance Limited - UK
ForeignFinance-Bank.com
Fortress Bank - Cyprus
Fox Bank - USA & Canada
FT Asset Management- Sweden
General Equity - NZ
Gerrard Financial Planning Limited - UK
Global Capital Investment and Acquisitions - USA
Global Financings - USA
GSP Holding / Banco - Brazil Guarantees EU - UK
Guarantees UK - UK
Hamilton Guaranty Capital LLC (Texas) - USA
Hawkins Funding Limited - UK
Honeywell Europe Finance Limited - UK
Hottinger & Cie International Banque - Comoros
HR Bank - UK
HSBCPrime.com - UK
IBB International Holdings Ltd - Malaysia
IBH Investment Bank - Malaysia
IFRC Bank & Trust - USA
Imax Funding Ltd - Hong Kong
ImpactiveFund - USA
Imperial Bank Trust - USA
Imperial Banking - Cyprus
Infinite Bank - Brazil
Inghaus & Coutts Investment Bank - Europe
InREFco / Jason Watson - USA
Iteesi PGmbH - Belgium
Ithuba Credit Corp - USA & Hong Kong
Jennings Credit Limited - UK & HK Kadland Capital - Portugal
KBC Aldini Capital - Dubai
KBC Euro Credit - Malta
K.O. Services - UK
Krizee Raj International - Belize & India - Kwan Hua - China
La Tara Blanca Foundation - USA
Lava Kusha (M) SDN BHD - Malaysia
LBA Ventures LLC - USA
Leaders Group Asia Limited - Hong Kong
Lloydsbankingplc.co.uk - UK
Lloyd Bancaire - Luxembourg
Lloyds Underwriters Corporation S.A - Costa Rica
Loan Hunter Limited - UK
Lockman Financing Limited - UK
Long Island Assets Limited - UK
Mahkota Bank - Malaysia
Menlo Investments Limited - UK
Merchant Credit and Guarantee Corporation - New Zealand
Metro Capital Bank - UK
Metro Bancorp - Hong Kong
ML UK
Capital Holdings Limited - London
Modelana Limited - Hong Kong
Montague International Investment Bank - USA
Montis Trading - UK
Ming Fong Finance - Hong Kong
Mugan bank - Azerbaijan
New York Security Bank - Comoros
Newgate Funding Plc - UK
Nilato Pte Ltd - Singapore
NVC Fund - USA
Oakdm2 UK Limited - UK
Oddo Bhf - France & Germany Osanna Advisors - Italy & UAE Osanna Group - Italy & UAE
Oxford Business Capital - USA
Pacific Business Associates - USA
Pacific Eagle Capital - New Zealand
Pan Pacific Bank - Singapore, UK,
Gambia Panamian Trust and Savings Guarantee - Panama
PLDM Holdings LLC (Florida) - USA
PLG Capital Bank -
St Lucia Point Bank - UK
Potential Options Trade - Brazil
Premier Custodial Finance - UK
Providence Investments Group Relius International Bank - USA
Retailinvestor.co.uk - UK Retail Investor Merchant Bancorp - UK
Ricom Trust - Russia Rosbank - Russia Royal Bank Pacific - Germany & Belize RSM & RB Finance AL - Luxembourg RWSBank - Ukraine -
Sberbank - Russia
Sbfprivee.com - Comoros
Secure Funding Group LLC - Palestine
SecurePlatformFund.com -
Marshall Islands Severn Funding and Investment Ltd - USA
Sigma Up Assets - France
Société Bancaire et Fiduciaire Privée - Comoros
Soleil Chartered Bank / Soliel Capital - USA
Solida Equity - UAE
SRC Financial PLC - UK
St George Bank - Comoros
St James Bank - UK
Standford Funding - UK & USA
Suisse Bancorp - Hong Kong / Suisse Capital - UK / Suisse Credit Bancorp - UK / Suisse Credit Capital - UK & New Zealand Suisse Merchant Capital - UK / Suisse Bank PLC - UK & Dubai Summit Bank - Hong Kong Swift Giants - USA
Swiss Trading and Fiduciary Trust - Switzerland
Taphus Investments - USA
Tech Exim Pvt Limited - Hong Kong
The Baoming Group LLC - USA
The Investment Bank Ltd - UK
Trade Bancorp - UK Trade Bankcorp - Canada Trade Capital - Hong Kong
Tru France Finance Ltd - UK
Trust Investment Bank - Pakistan
Unibanque -
France Union Credit Guarantee - Spain United Premier Venture - USA
United Trade Bank - USA / Unity Trade Capital - London / Universal Credit Bank - London / Universal Credit BNCorporation - New Zealand
Universal Leasing Limited - UK
US Capital Private Bank - USA & Hong Kong
Vectrabank - USA
Victorhua Trading Co Limited - Hong Kong
Villiers Midco Limited - UK
Viridis Group - Czech
WGC (UK) Finance Limited - UK
Wonderland Real Estate & Investment - Germany
Worldwide Jumbo Property Services Ltd - UK
WP Holding & Management (Deutschland) Ltd - Germany
WPM International Trade & Management Consulting Aktiebolag - Sweden
Wyndham Finance - UK
Yan Yhing HK Trading Co Limited - Hong Kong
Zenith Financial Management Limited – UK
Source: Official databases
Informazioni
www.emfin.info
www.emfin.net
www.emfinbank.com
www.emfincapital.com
www.ercolemarelli.com
www.e-mfin.com
Av. Gustavo Mejia Ricart Plaza Condesa , 205
Santo Domingo D.N. Republica Dominicana
Phone: +1 302 482 8143
Obermühleweid, 4 6330 Cham (ZG) Switzerland
8 The Green, Dover, Delaware, USA
Compañía financiera indipendiente , registrada en la República Dominicana
Capital social US $ 200,000,000.00
ALTRI CONTATTI
- 8 The Green, Dover, Delaware, USA
- https://goo.gl/maps/5QxxHaK6QarZoSmB7
- +1-302 482 8143 - Emfin srl
- helpdesk@emfin.net
- Dal lunedì al giovedì - dalle 09:00 alle 18:00 - Venerdì dalle 9.00 alle 15.00
