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SUITABLE SOLUTIONS FOR FINANCIAL BUSINESS AND  INTERNATIONAL COMMERCE 

 

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WELCOME

 

We are pleased to assist Entrepreneurs, Companies, and Institutions for the success of their programs.

GLOBAL SOLUTIONS 

EFT CAN PROVIDE THE SERVICES TO ACHIEVE WHATSOEVER BUSINESS DEVELOPMENT DEAL BY THE FINANCIAL, COMMERCIAL AND MANAGEMENT EXPERIENCE OF ITS DOMESTIC AND INTERNATIONAL NETWORK OF SENIOR ADVISORS

TEAM

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  • Livia Nita, Worldwide Strategic Advisor.

  • Mario Turri, Founder & General Manager:  Financial Advisor for Invest and Funding,  Promoter of Project Management.

  • Amit Pattani,  ex British Countries Representative Advisor.

  • Muhammed Lamin Gaye, Western Africa Area Representative Advisor.

  • Nicolae Iovici, Europe and Asia Area Representative Advisor.

  • Sean Intiomale, Middle East Countries Representative Advisor.

 

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NETWORK

The network was formed by leveraging the professional experience of the operational team, connecting with managers and professionals from many countries, and verifying their credentials.
The network is available to all members with the aim of collaborating, through mutual contributions, to achieve successful commercial and financial transactions.

AFRICA

ALGERIA

ANGOLA

BURKINA FASO

CAMEROON

EGYPT

GAMBIA

GHANA

IVORY COAST

MOROCCO

NIGER

R.D. CONGO

SENEGAL

TANZANIA

ZAMBIA

EURASIA

CHINA

HONG KONG

INDIA

INDONESIA

IRAN

JAPAN

KAZAKHSTAN

MOLDOVA

OMAN

PHILIPINES

ROMANIA

RUSSIA

SAUDI ARABIA

TURKEY

U.A. EMIRATES

UZBEKISTAN

AMERICA

ARGENTINA

SURINAME

U.S.A.

VENEZUELA

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MANAGEMENT

Operational management is centralized in Rome, with the competent Advisor sharing remotely via telematics with clients and network members.

 

Potential clients generally reside abroad and are logically wary of establishing the necessary relationship of trust to work together toward the same goal.

 

Therefore, before signing the contract, it is necessary to analyze the target market and agree on operational procedures, as well as verify the success rate.

 

We guarantee clients complete confidentiality of the data received and strict compliance with the rules of professional ethics, government regulations, and the International Chamber of Commerce.

 

EFT  never ask for advance payments, but only upon successful results.

 

Our consulting work must be conducted directly with the Client or their designated Representative. This avoids misunderstandings and errors due to the presence of intermediaries and increases the chances of success.

 

However, we accept and respect the collaboration of facilitators through specific protection agreements.

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WHAT WE DO

1. FINANCE

 

BROKERAGE and CONSULTING

To link and satisfy Funders and Borrowers of financial flows:

  • Financial instruments of guarantee

  • Monetization of financial instruments and credits

  • High yeld Investments

  • Multicurrency exchange

  • Project financing

  • Joint Ventures

  • Mergers and Acquisitions of Companies

2. TRADE

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BROKERAGE OF COMMODITIES AND FOODSTUFFS

To link and satisfy Sellers and Buyers:

  • Aluminium, Iron, Steel, Copper, Nickel, Brass, Zinc, Cobalt and others.

  • Gold, Silver, Platinum, and precious stones

  • Chemicals

  • Coal

  • Gas, Crude Oil and refined petroleum products

  • Machineries and Equipment

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RATING, RELIABILITY, ADVANTAGE, SECURITY FOR ANY DEAL

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  • Sellers and/or Buyers

  • Wealth management Firms

  • Banks, Credit Institutions, Family Offices

  • Insurance companies

  • Shipping

  • Global Investors

  • Engineering

  • General Contractors

  • Innovative industrial technologies

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Financial Advisory Services

FINANCE SERVICES

 

Our services also include the acquisition of financial instruments to secure lines of credit or other commercial transactions.

 

PROCEDURE:

 

  1. The applicant must submit the KYC (know your customer) form, company profile, registration certificate, size A4 colour passport, and a synthetic  report on the project to be financed.

  2. EFT sends a communication with available financing options.

  3. The Applicant, if interested, signs the exclusive mandate and the NDA (non-disclosure agreement).

  4. EFT forwards the documents received for due diligence to the most suitable and advantageous lender for disbursing the funds to the Applicant.

  5. EFT sends the Applicant the contractual proposal approved by the lending institution.

  6. Upon closing the transaction, the Applicant, through their bank, will pay EFT, against the invoice, the sum of 3% plus VAT (if applicable), calculated on the total value of the transaction.

 

Given that the procedure to be followed and the terms of service are non-negotiable or modifiable, we wish to inform you that we do not require any advance payment.

 

Our operational consulting support ends after the transaction is closed.

GOLD 

 

 

GOLD & PRECIOUS TRADING PROCEDURE

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Our job is Seller or Buyer authorized Representative of raw and for both bullion and taw gold.

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We provide to guarantee always the confidentiality of our management.

 

The steps of the procedure managed or followed by us are:

 

  • Due Diligence

  • Issue of Soft Corporate Offer

  • Letter of Intents Analysis

  • Signature of the Buyer or his Representative on NCNDA

  • KYC and RWA to verify

  • Signature of the Seller or his Representative on NCNDA

  • Issue of Selling and Purchase Agreement to discuss and sign

  • Exibition of Proof of Funds & Proof of Product

  • Deposit for Banking Approval

  • Notary Registration

  • Execution & Delivery

  • Payment of the gold and the fees

  • Transfer Title of Property

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GOLD BULLION

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EFT - Business Group of Advisors
 

Italy - Rome - 55, P. Baffi str.

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e.mail: tarquinius@eft-fintrade.com

mob. providers: whatsapp, signal, telegram

+39.3479806080

+39.3515821145 

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