Cleared Funds & Foreign Exchange
 
 
 
 
 
 

Cleared Funds  

 

If you have large volumes of currency that need to be circulated regularly internationally for business activity, we can probably get the best market rates available for you.

 

 

Clearing Funds into EU/Europe & Switzerland

We have a quick and easy way to get funds cleared and sent to the EU/Europe and Switzerland via our partners in Singapore.

The cost/fee is 1.5% of the transferred amount.

We will send SWIFT confirmation to whatever bank in the EU/Europe/Switzerland confirming the funds are clean & clear, and for them to make arrangements to receive them.

 

 

Funds for high-end property purchases within the EU/Europe & Switzerland

1. The Client sends details to us of where the funds were sourced in his/her country.

2. Funds are transferred by his/her bank into an Institutional Trust account we have via our partners in Singapore.

3. We send details to our partners of the property he/she is interested in buying - the concept of transfer.

4. Our partners send SWIFT confirmation to whatever bank in the EU/Europe, or Switzerland confirming the funds are clean & clear, and for them to make arrangements to receive them.

The cost/fee is 1% of the transferred amount.

 

 

Please be advised: We cannot accept cash funds unless they are in the banking system already and you have proof there has been no criminal activity in gaining such funds.

Permanent Residency Visa within the EU/Europe or Switzerland

We can advise on Government Golden Visa initiatives within the EU/Europe, and Switzerland when investing in the continent.

 

 

Foreign Exchange 

 

Commercial rates are offered for ALL international transfers via our Certified Partners.

Whether it's business or private, you can save up to 5% on regular or one-off transactions.

 

 

The Easy & Low-Cost Way to International Transfers

As we all know there are many ways to transfer money overseas. The most frequently used is a bank-to-bank transfer, the rates offered by the banks are not the best available and you could be losing many GBP, USD, EUR, etc. This is because the banks will only give you the bank-to-bank rate – not the commercial rate which is a far better rate of exchange. 

 

 

Our Partners 

Our Foreign Exchange Partners offer the very best rates available in the industry and will better any deal you may already have in place to secure your custom. They are FCA Authorised (UK) and offer an experienced and personal service with a dedicated account manager who will fight for the best market rates for you. 

 

 

Contracts

There are no contracts involved in these services and you can pull out at any time if not 100% content with the money savings offered. if at any time you are not happy, these companies are always open to negotiation to retain your custom. If you have large volumes of currency that need to be circulated internationally in business activity, we can probably get the best rates available for you.

 

 

We can call you to discuss

If these services are of interest and you would like to know more by discussing this further, simply connect with us and we will go through the basic benefits together with procedures with you. Once you have the information and are happy to continue, we will arrange for a Currency Exchange Representative to contact you either by email or phone call. 

 

 

Preferred Call Time

If you would like a phone call and have a preferred time to be contacted, please specify the time in your email - we operate under CET.

 

 

PLEASE NOTE: The information above is without solicitation.

 

 

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