Enterprise services
Direct sales lives from the commitment of its sales representatives, which expect the highest level of professionalism from their principal in terms of sales support, marketing mix, product quality, and commission accounting.
Direct sales lives from the commitment of its sales representatives, which expect the highest level of professionalism from their principal in terms of sales support, marketing mix, product quality, and commission accounting.
Over decades of professional activity, we have cultivated a network of reliable companies and individuals whose expertise we provide to our customers. This TRUSTED NETWORK enables us to connect our clients with highly specialized solution providers tailored to their specific needs, wherever and whenever they may need them.
Our core competencies encompass a wide range of areas, including but not limited to financial services, human resources, compliance, and IT services.
Software-development, System-operations, BPO, Blockchain & AI
Paymentprocessing, Finance, SPACs, IPO / ICO, Crypto, Accounts & Cards
GDPI, HIPAA, AML/KYC, PCI-DSS, MiFID, Onboarding, Legal & Tax
Interim Management, Sales Teams and Funnels
With over 20 years in banking and asset management, Kurt is a financial powerhouse skilled at solving complex economic and regulatory challenges.
Annette is our Head of Operations, overseeing the external sales teams. She has been in the business since 1991, worked for Citi and other Financial Services companies.
With over 30 years of experience, Jörg has worked at Citicorp, Lufthansa, and for international companies in Banking, Paymentprocessing and Direct Sales.
We are not a boutique provider offering one-size-fits-all solutions. Our business is as unique and complex as the challenges you face. Addressing such critical issues requires more expertise than many others could ever provide.
Banks do not always comply with regulations, which can lead to complications for customers. In such situations, you may find yourself needing to adapt quickly in terms of investment strategies, banking institutions, or even consider repatriation. It is essential to take proactive measures, such as:
- Separating securities in the event of bank liquidation
- Implementing insolvency protection and debt restructuring
- Facilitating successful onboarding despite challenging documentation
Our experts are here to support you, prioritizing your needs over the interests of third parties.
The challenges associated with international direct sales are varied and significant. They encompass a range of legal and tax considerations, as well as socio-cultural and religious regulations and prohibitions. Failing to adequately address these factors can, in the worst-case scenario, result in the loss of human lives or harm to individuals' health. Consequently, the compliance requirements are extensive.
A crucial minimum requirement is robust identity management for external employees who do not have an employment contract. This applies to all gig workers, click workers, sales agents, and referrers. The system we provide can identify over 12,000 types of identity documents from 200 countries and dependent territories.
Project undertakings are varied and highly individualized in both type and scope. From start-ups fueled by innovative ideas or extensive expertise to restructuring efforts and straightforward growth initiatives for established businesses, the possibilities are endless. Nonetheless, financial and, at times, human resources are rarely sufficient for these projects.
This is where we can offer targeted and effective support. We secure subsidies and financing, establish funds, and can manage and guide everything from mergers to IPOs. Challenge us.
PROJECTS COMPLeTED
ONGOING PROJECTS
TEAM MEMBERS
HAPPY CLIENTS
To prevent any misunderstandings regarding our services and activities, we kindly ask you to read our FAQ thoroughly before submitting any inquiries. If you still have questions, please complete the contact form, and we will respond promptly.
NO, we are neither a bank nor a financial service nor a payment service. All of these businesses require permission from a national regulator, which we do not possess.
NO, we are neither a lawfirm, nor a tax advisor.
All services requiring a license and/or permission are performed by partner companies that hold the necessary authorizations. Based on business requirements and legal obligations, we maintain multi-party contracts and service level agreements, ensuring that only permitted and qualified service providers engage with our clients.
We primarily operate in Europe, the Central and Middle East, Asia, Latin America, and Africa. To mitigate legal risks, we refrain from providing services to certain countries and regions affected by sanctions and other factors.
No, we only engage with business clients, and their UBO's particular demands.
We strictly adhere to our code of conduct and refrain from engaging in any illegal activities or certain types of business. The following are prohibited:
Given the technology's extensive array of applications, we are fully committed to Blockchain Technology from both technical and financial compliance standpoints.
Consequently, we cannot confine our involvement to what is commonly perceived as "Crypto Services." As previously noted, while we do not engage in regulated activities ourselves, our partners do. In collaboration with them, we provide a comprehensive range of services.
Challenge us!
Please feel free to get in touch with us. Please fill the form below and we will come back to you.