Financial Services

27 Jun 2016
Global Strategies & Ventures Group FZE (GSV Middle East Dubai UAE) has been established to offer world class financial advisory services to Small and Middle Market clients as well as to larger corporations and governments that are looking for senior level focus and attention. With the ability to draw on resources across continents and industry sectors, and with local, regional and global access to potential institutional investor bases, Global Strategies & Ventures Group FZE offers a unique proposition to its emerging clients – value for money in Dubai UAE.

The primary objective of Global Strategies and Ventures FZE http://www.gsvme.com is to create value for clients through developing creative, tailor-made solutions and through providing advice on strategy, corporate development, corporate reorganization, analysis of capital structure issues, strategic transactions such as joint ventures and alliances, mergers, acquisitions and divestitures or straight equity, mezzanine and debt capital raises.

Global Strategies & Ventures FZE Dubai UAE's product and sub-product coverage is extensive and our expertise includes the full range of Investment Banking advisory and capital raising capabilities including M&A, Equity, Debt, Leveraged Finance and Restructuring Advisory services.

Our comprehensive Investment Banking product coverage can be grouped into the following key product areas

Mergers & Acquisitions – Mergers, Acquisitions, Divestitures, Leveraged Buyouts, Joint Ventures, Strategic Alliances, Restructurings etc.
Equity Capital Markets – Private Equity, Private Placements, IPOs, Preferred Stock, Mezzanine Finance, Convertibles / Hybrids, Privatizations etc.
Debt Capital Markets – Bank Loans, Syndicated Loans, Project Finance, Structured Finance, Corporate Bond, Sovereign Bonds, Sukuks, etc.

Mergers & Acquisitions in Dubai UAE

One of the leading M&A Advisory firms with experts who have advised fortune 100 companies, regional companies and local companies on complex domestic and cross-border M&A transactions including mergers, acquisitions, divestitures, restructurings, leveraged buyouts, joint ventures and strategic alliances totaling in excess of USD 50 billion on a broad range of landmark M&A transactions


Equity Capital Markets

With strong private equity, corporate and high-net worth individual relationships in the region and around the world and expertise in closing complexed majority and minority sales, leveraged buyouts, mezzanine finance, equity private placements, initial public offerings and structured equity products including convertibles and hybrids, we believe we are the “go to” advisory firm for raising equity capital in the region


Debt Capital Markets

We have deep relationships with major local, regional and international banks and corporate, institutional, government and private debt investors, as well as experts who understand everything from plain vanilla corporate finance and bank loan arrangement and restructuring to sophisticated bond, sukuk, syndicated loan, project finance, acquisition finance and structured finance transactions including on and off balance sheet structures across all major industries in UAE (Abu Dhabi, Ajman, Fujairah, Sharjah, Dubai, Ras al-Khaimah and Umm al-Qaiwain), Saudi Arabia, Qatar, Kuwait, Bahrain, Oman, Egypt and Lebanon.

Global Strategies & Ventures Group FZE - GSV Dubai UAE Middle East ,
P.O. Box 126205, Dubai, UAE.
Website : http://www.gsvme.com
Phone : +971508537020

Global Strategies Ventures Group FZE Dubai UAE Middle East

Contact person: CEO

P.O. Box 126205, Dubai, UAE

126205

Dubai

United Arab Emirates

Tel: +971508537020

E-mail:

www.gsvme.com

23 Dec 2015
Happay is a one of its kind, business expense management solution linked to a Visa Card. Happay streamlines an organization’s expense workflow from end-to-end (expense reporting to accounting) and gives real-time visibility and control over business spending.

All purchases done from the Happay Visa card are auto-captured on the happay platform. Employees can snap photos of receipts, record cash expenses and submit expense reports in minutes, on-the-go. Employers can load funds, set limits, track expenses and approve reports from one single platform. Anshul Rai and Varun Rathi, both from IIT Kharagpur are the brains behind this disruptive solution. To know more, please visit www.happay.in

Happay

Contact person: Happayexpense

Delta Block, 3rd Floor, Sigma Tech Park, Varthur Main Road, Whitefield

560066

Bangalore

India

Tel: 8039510101, 08039510101

E-mail:

www.happay.in

11 Nov 2015
FIRMS' primary focus is collecting your outstanding debts.

FIRMS employs sophisticated software and telephony tools to initiate, organize, manage and control every aspect of debt collection.

Our parent company “Spectrum Software Solutions Inc.” has been in business for 15 years and developed our online debt collection system. FIRMS has performed debt collection for 8 years creating an exemplary record.

Headquartered in Syracuse, NY, the owners are a Certified Public Accountant and a Board Certified Medical Doctor husband and wife team. Since our inception, these hands-on active every-day owners have been instrumental in the day-to-day activities of every aspect of this business along with their dedicated team.

FIRMS

Contact person: Frank Kunnumpurath

6562 Ridings Road

13206

Syracuse, NY

United States

Tel: +1 800 655 4526

E-mail:

www.firmsltd.com

27 Jul 2015
J&L Consulting is a team of professionals providing services in legal, tax and accounting consultancy for more than 10 years.

No matter if you want to start a brand new business, looking for a reliable legal, tax, accounting partners or want to conduct a market research - we do it!

We know that Ukraine's great location and striving for Euro integration, offers competitive prices for real estate and qualified work capital,howeverwe also know how complicated it is to start business here with the intense bureaucracy and corruption levels but… We have experience and right tools to find a custom solution for any request and any budget!

Since 2003, J&L Consulting has been serving more than 100 corporate clients from the EU in the following scopes :

Legal Advices
Business Consulting
Tax Advice
Financial & Managerial Accounting
Accounting & Payroll
Real-Estate Advice
Turn-key Projects

J&L Consulting Ltd.

Contact person: Liliia Iunko

33A Lychakivska str.

79008

Lviv

Ukraine

Tel: +380322970597, +380322970596

E-mail:

j-l.com.ua

15 Jun 2015
Leading UK Experts in Private Debt Collection, providing a low cost fixed fee service for Debt Collection in UK, Europe & globally.

Frontline Collections

Contact person: Chris Spencer

Advantage House, 132-134 Great Ancoats Street

M4 6DE

Manchester

United Kingdom

Tel: 0044 1695 554554

E-mail:

www.frontline-collections.com

28 Apr 2015
BPO - Business processes outsourcing lets to:

*Minimize risks
*Concentrate resources and attention on the core business
*Smooth company reorganization process
*Get access to the best resources and standards of business leading
*Reduce operating costs (work place keeping, personnel costs, tax consultations costs)
*Reduce investments into the processes, which are not key processes of the business

HR outsourcing:

APEX Service plays the role of off-site HR department, that performs all operating tasks; specializes on rendering of services to clients and releasing them from administrative obligations; provides with correspondence to legislative and financial demands.

Accounting outsourcing:

APEX Service ensures a high level of business, tax and management accounting and reporting data reliability, as well as minimization of the penalty risks for the company.

Apex Service Limited

Contact person: Anna

Universitetska st. 33, 4th floor, office 52

18031

Cherkasy

Ukraine

Tel: +38 047 252 03 40

E-mail:

www.apexservice.com.ua

06 Mar 2015
Dafferns has been providing accountancy, taxation and business advisory services to companies and individuals in Coventry and Warwickshire since 1896.

Our objectives are simple: we want to minimize hassle for our clients, minimize their tax liability and work with them on their plans for the future.

Daffern & Co.

Contact person: Daffern & Co.

Belgium

Tel: 03204595204

E-mail:

www.dafferns.com

22 Dec 2014
XPI was founded in 2008, specialized in the development, integration and maintenance of an electronic payment system.

It becomes a large company to empower major financial institutions throughout the world, thanks to its revolutionary solution Card24 (based on the latest technologies), which was designed to meet the needs of financial entities and to cover up the electronic payment substances.

XPI innovations allow its customers to offer trusted and suitable electronic services to billions of people.

Expanded Payment International ( XPI)

Contact person: Sarah Khalloufi

18 rue Oumaima Sayeh, Espace Maryamo, Etage 1, N° 1, Quartier Racine

24000

Сasablanca

Morocco

Tel: +212 601 68 02 08, +212 641 110 168

E-mail:

www.xpi.ma

08 Dec 2014
UBS offers high net worth and affluent individuals around the world a complete range of tailored advice and investment services.

Our spectrum ranges from investment management to estate planning and corporate finance advice, in addition to specific wealth management products and services.

UBS offers investment capabilities across traditional and alternative asset classes for private clients, intermediaries and institutional investors.

UBS provides securities products and research in equities, fixed income, rates, foreign exchange and metals as well as advisory and access to capital markets.

UBS Investment Bank

Contact person: Mr. Sergio P. Ermotti

1 Finsbury Avenue

EC2M 2AN

London

United Kingdom

Tel: +44 7053829452, +44 7053829452

E-mail:

www.ubs.com

19 Nov 2014
J&M Global is a network of business consultants from different countries, well-experienced in international tax planning, asset management, Trust, PIFs (Private Interest Foundations) and international marketing.

J&M Global Advisory LTD

Contact person: John Berti

Via Ravenna, 151/D

47814

Bellaria - Igea Marina

Italy

Tel: 0039 541 341384, 0039 334 5828360

E-mail:

www.jandmadvisory.co.uk

26 May 2014
Brennan & Associates are a full service CPS firm that takes great pride in its history and a long string of satisfied customers. The firm offers tax and accounting services to small and medium businesses.

Since 1996, Brennan & Associates has been the name that engenders trust. The firm has been known for its consultancy role in which it provides strategic financial advice to small and medium enterprises.

Regular clients of the firm praise the accuracy and efficacy of the services provided by Brennan & Associates. Being a small firm themselves, they are well aware of the issues that many SME face. This puts them in the best position to consult and serve these businesses.

Brennan & Company CPA, PC

Contact person: Sean Brennan

5450 Germantown, Philadelphia

PA 19144

Philadelphia

United States

Tel: 215-951-5585

E-mail:

www.brennantax.com

05 May 2014
Union Accounting & Auditing is one of the professional audit firms in UAE, offers accounting services, company formation, company liquidation and financial advisory services in Abu Dhabi, UAE.

Union Accounting & Auditing

Contact person: Mathew Joseph

Office No.1, Mezzanine Floor, Behind Chamber of Commerce Tower, Istiqlal Street

Abu Dhabi

United Arab Emirates

Tel: 971-2-6349400, 971-2-6349416

E-mail:

www.unionaa.com

13 Mar 2013
Jason Tan & Associates is an independent member of Eura Audit International with more than 400 firms located world wide. As a fedaration of firm we are able to offer top services at competitive pricing. We offer audit, advisory, accounting, tax and any other consultancy services.

Jason Tan & Associates

Contact person: Jason Tan

Suite 1.0, 35-6 Block C, Jaya One, 72 A Jalan Universiti

46200

Petaling Jaya

Malaysia

Tel: 60379561933

E-mail:

www.jtaeuraaudit.com

22 Dec 2012
The company was established in 1992 and over the 19 years has diversified into various professional and specialized activities.

The Director, Mr.Ali Rashed Al Kaitoob, UAE national, is an ace banking and accounting expert recognized by the Ministry of Justice and Ministry of Economy. We are also registered with the Dubai Chamber of Commerce and Industry as Commercial Arbitrators. The company is backed by qualified and experienced professionals in the field of legal, accounting, finance and audit.

The vision of our group is to constantly explore avenues for growth spurred by dedication to work and practice of ethical standards, be of service to the community and the society at large, without compromising the principles of quality service standards.

Intra Group

Contact person: Ali Rashed Al Kaitoob

Beirut Street, Muhaisnah–4, Office No. 303, Al Mezan Building

Dubai

United Arab Emirates

Tel: 971-4-2206899, 971-4-2206244

E-mail:

www.intradebt.ae

28 Nov 2012
Award-winning commercial debt collection agency providing a range of debt collection services to SME and corporate businesses, including commercial debt recovery and outsourced credit control.

We also specialise in invoice finance solutions such as factoring and invoice discounting.

Hilton-Baird Collection Services

Contact person: Jamie Weeden

Ashwood House, Ashwood Gardens

Southampton

United Kingdom

Tel: 02380706637

E-mail:

www.hiltonbaird.co.uk/CS/Debt-Collection-Services/Commercial-Debt-Recovery/

23 Nov 2012
Invest or trade Forex, stocks, CFDs, futures, indices, commodities, ETFs! (Greek, Cypriot and other 25 Global Stock Markets).

Education and practice in trading, using technical analysis (webinars).

Build a strategy!

P.Eliades Investments & Services

Contact person: Michael

9 Neofytou Georgiou

8020

Paphos

Cyprus

Tel: +357 26 912 060, +357 70 002 102

E-mail:

www.peliades.com

30 Jul 2012
Accace is a leading outsourcing and advisory company providing accounting, payroll, tax advisory and corporate services.

Accace

Contact person: Stanislav Kukucka

Slovakia

85101

Bratislava

Slovak Republic

Tel: 00421904008894

E-mail:

www.accace.com

13 Oct 2011 — registered, 13 Oct 2011 — updated
Ojas Venture Partners, a leading venture capital firm focused on technology early stage VC funding to energize the entrepreneurial ecosystem in India.

Ojas Venture Partners

Contact person: Rajesh Srivathsa

#772, 3rd Floor, 80ft Peripheral Road, 4th Block Koramangala

560034

Bangalore

India

Tel: +91 80 4061 0300

E-mail:

www.ojasventures.com/

12 Jul 2011 — registered, 04 Aug 2011 — updated
At Unicon Investment Solutions, we assist our prestigious customers in investing in the best properties in India, by offering them the most lucrative real estate deals. We provide full fledged investment solutions for residential as well as commercial properties in India, which include services related to the purchase of properties, documentation, renting and leasing, investment advisory services, property valuation and assisting clients with home loans.

UNICON Investment Solutions

Contact person: Vinoth Kumar

126 D, Renaissance Terrace, Race course, Thiruguna Sambandham Road

600058

Coimbatore

India

Tel: +91 98 9410 9966

E-mail:

www.unicon.in

15 Jun 2011
Premium products & services in India: Client Associates offers luxury brands in India. Private Wealth Management & Banking Firms in India provides Private Banking Organization to provide a professional platform for Wealth Management Consulting Services Delhi, Mumbai and Bangalore in India.

Client Associates

Contact person: Atul Sharma

Chimes, 5th Floor, 61, Sector 44

122003

Gurgaon, Haryana

India

Tel: +91 12 4499 5400

E-mail:

www.clientassociates.com

10 Apr 2011
Insurance of motor transport, property insurance, personal insurance, insurance of travelling, insurance of responsibility.

Avtostrahuvannia UTICO

Contact person: Nikolay Vlasiuk

B.Khmelnytskyi, 29, 3a

43000

Lutsk

Ukraine

Tel: +38(0332)770981

E-mail:

utico.pp.net.ua

20 Feb 2011
В связи со стремительным развитием глобализации, международное налоговое планирование, включающее в себя избежание двойного налогооблажения, является важнейшим принцыпом международного бизнеса. Уже длительное время назад Кипр зарекомендовал себя как международный финансовый центр с наиболее низким налогом на доход компаний в странах Евросоюза - 10%. Дополнительно всем преимуществам в банковских, юридических и бухгалтерских структурах, Кипр является одним из наиболее развитых и перспективных оффшорных расположений для международного налогового планирования.

Наша компания обеспечит Вам полный пакет услуг необходимых для поддержания и развития бизнеса частных и юридических лиц, включая международное налоговое планирование, формирование компании, администрирование, номинальные услуги, банковские услуги, услуги бухгалтеров и аудиторов. Используя нами разработанные схемы для индивидуальных бизнес операций наших клиентов, мы поможем Вам минимизировать налоги и максимально увеличить прибыльность Вашего бизнеса.

Наша команда состоит из квалифицированных чартерных и сертифицированных бухгалтеров и аудиторов, юристов и налоговых консультантов из Великобритании и США,. Используя наш многолетний опыт, мы стремимся предоставлять безупречный сервис и уделять персональное внимание каждому партнеру и клиенту в частности, расценивая значимость как большого, так и малого бизнеса.

В случае, если Вас заинтересуют услуги нашей компании, мы будем рады Вам предоставить ответы и более подробную информацию по интересующим Вас вопросам.

Prospectacy LTD

Contact person: Sergey Babayan

9 Karpenesiou Street

2021

Nicosia

Cyprus

Tel: +357 22 255 335

E-mail:

www.prospectacy.com

17 Feb 2011 — registered, 18 Feb 2011 — updated
At TSL we provide online Offshore Financial Services to corporate and individuals, you can manage your money online or via your mobile phone, and complete all your financial transactions, at anytime from anywhere in the world.

Products and Services :
1)Corporate Account
2)Personal Account
3)Prepaid Cards
4)e-Wallet Account
5)Global Mobile Topup
6)Foreign Exchange
7)Money Remittance
8)Emission Trading

TSL Prepaid Cards require no paperwork, bank account or credit checks and our FREE e-Wallet is one of the fastest, most secure and cost-effective payment solutions on the market.

With Global Mobile Top up you can top up any mobile phone number instantly, and TSL online money remittance allows you to send funds to friends and family worldwide, at the click of a button.

For more information visit http://www.tslfs.com.

TSL Financial Services

Contact person:

157 Lambton Quay

6011

Wellington

New Zealand

Tel: 64212979035

E-mail:

www.tslfs.com

Registered before Jan 2011
We acquire or buy distress companies anywhere in India and abroad. The company may be dead, insolvent, facing debts, closure, claims of any or unlimited amount and where the promoters or owners are interested in getting rid of the problems. We do not provide funding for expansion or revival of the companies. We take full liabilities of the company.

Lazard Mutual Benefit Ltd

Contact person: Dayal Singh President

Vasant Encalve Vasant Vihar

110057

New Delhi

India

Tel: +91 971 7945789

E-mail:

Registered before Jan 2011
Speak with experts in National Loan Restructuring about short sale to avoid foreclosure in Detroit and Michigan. To avoid foreclosure, list your house for a short sale to save the long-term repercussions that foreclosure brings.

National Loan Restructuring

Contact person: National Loan Restructuring

29800 Telegraph Road

48034

Southfield

United States

Tel:

E-mail:

www.nationalloanrestructuring.com/resources/short_sale.php

Registered before Jan 2011
I am soliciting for the firm to get interested persons to participate as broker/agent to Crystal Ventures Inc individualized equity investment portfolio management program. We present major finance companies around the world with over $3trillion private and corporate investment portfolios.

These firms we represent have financially sound base, Excess Maximum Return Capital Profit (EMRCP) of average and ranging from 1.2% on each private and corporate portfolio under our administration.

With this is notify that my clients wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

Crystal Ventures Inc

Contact person: Mr. Christopher Anderson

13 Block 87 Vnl Arena London 3450

London

United Kingdom

Tel:

E-mail:

Registered before Jan 2011
Royal Bank of Scotland Group (RBSG) assist prospective clients, individuals, companies, partnership, organizations and multinational corporations in achieving and realizing their business financial requirement. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any of your financial solutions, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. All submitted project inquires shall be evaluating and approved by the investing banks within the stipulated time as informed:

1) Business Partnering and Joint Venture Offers.
2) Unsecured loans, Commercial loans
3) Worldwide project financing
4) Equity Loan Financing
5) Personal Financing
6) Issuance and discount of all bank instruments

Royal Bank of Scotland Group (RBSG) is an investment oriented financial firm desirous to invest money in the areas of agriculture, Real estates, Construction, Undertakers, pharmaceuticals, petrochemicals etc.

We can invest in any company with potentials for rapid growth and whose bylaws allow for foreign direct investments. We can fund viable projects, and also invest in any viable, lucrative and profitable business. However, we insist that the host country must be politically stable, have good tax/fiscal policy, dependable investment infrastructure, and hospitable people and above all, must be a democratic society.

Thus RBS is presently sourcing for brokers and individuals that will work as their representative and agent in the respective countries.

Royal Bank Of Scotland Group (Rbsg)

Contact person: Mr Bruce Van Saun

Heron House, Hale Wharf, Ferry Lane, London

N17 9NF

London

United Kingdom

Tel: +44 701 1138330, +44 701 1147381

Fax: +44 070 05802714

E-mail:

www.rbscoutts.com

Registered before Jan 2011
Prostobank Consulting is the first Ukrainian company that carries out professional marketing research in the banking services market publishing the results on the own internet-projects in order to increase level of availability and clarity of the financial products for Ukrainian people.

Prostobank Consulting

Contact person: Alena Popova

4Р’ Raisa Okipna St., #21

02002

Kyiv

Ukraine

Tel: +38 044 2194090

Fax: +38 044 2194090

E-mail:

www.prostobank.com

Registered before Jan 2011
The peoples trust for bank of Malaysia which is a branch of the unity trust banks has come to give you loan to pay off some bills and start up a new business? If yes you may
contact us.

The Peoples Trust Bank Malaysia

Contact person: Bpeoplestrust at Yahoo.Com

Platinum Trust Bank Kuala Lumpur, Malaysia

60xxx

Kuala Lumpur

Malaysia

Tel: +60 130 0882525, +60 130 0882525

Fax:

E-mail:

www.bankdeunitytrsty.com

Registered before Jan 2011
The company is established in Germany/Switzerland - get Visa and new opportunities for financing resources.

Gapg-Network

Contact person: M. Friedman

Am Fuchsberg 4

D-39112

Magdeburg

Germany

Tel: +49 180 3551 851938, +49 01522 8065505

Fax: +49 180 3551 851938

E-mail:

 
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