International Services

Cross-Border Transactions

Currency Exchange: Managing foreign exchange (FX) and currency risk through spot transactions, forward contracts, and currency swaps.
International Payments: Facilitating payments between countries, which may involve wire transfers.

Global Investment Management

Private Equity and Venture Capital: Investing in companies across borders, often involving complex deal structures and cross-border regulatory considerations.

Goods and Service Tax (GST)

Hedging: Using financial instruments to manage risks related to currency fluctuations, interest rates, and commodity prices.

International Taxation

Tax Planning: Developing strategies to minimize tax liabilities across different jurisdictions.
Transfer Pricing: Setting prices for transactions between subsidiaries in different countries to comply with international tax regulations.

Trade Finance

Letters of Credit: Consulting in guarantees for trade transactions, ensuring that sellers receive payment and buyers receive goods as promised.
Trade Credit Insurance: Protecting against the risk of non-payment by foreign buyers.

Regulatory Compliance

Anti-Money Laundering (AML): Ensuring compliance with global AML regulations to prevent financial crimes.
Know Your Customer (KYC): Implementing procedures to verify the identity of clients in different jurisdictions.