is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://dev.cherrycoding.com/mergerscorp/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
描述
该机构是一家高度专业化的私人金融服务提供商，主要致力于满足中小型工商业实体的全球需求。 它不是一家传统的零售银行，而是一家独立的公司，其核心使命是在一个无国界的世界里促进复杂的商业交易。
核心服务与专长
该实体的主要专业领域围绕国际业务展开。 其两大主要产品是定制的贸易融资解决方案和先进的网上银行服务。 它擅长提供多币种账户和直接美元代理银行业务，特别是为拉丁美洲、加勒比海和西欧超过 15 个国家的金融机构与美国支付系统（包括联邦电汇和 ACH）搭建桥梁。 这使其成为安全、无缝和合规的国际资金转账的重要中介。
结构和监管环境
该机构在全球范围内开展业务，但在加勒比地区的美国特定领土内作为国际金融实体（IFE）正式获得许可并接受监管。 这种监管结构可确保遵守由包括联邦储备系统在内的美国主要联邦监管机构制定的合规准则，从而提供一层值得信赖的监督。 它强调保守的风险管理方法，并因保持可接受的商业风险等级而得到商业机构的认可。
客户关系
它采用咨询、关系驱动的合作方式，将行业洞察力与个性化产品相结合。 客户通常是需要专业支持以应对跨境贸易和商业复杂性的企业，他们非常看重银行在合规方面的深厚经验及其对安全金融生态系统的奉献。
服务
要点
Basic Details
Target Price:
$ 60,000,000
Gross Revenue
$6,325,390
EBITDA
$3,203,047
Business ID:
L#20240641
Country
波多黎各
详情