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EagleNet
From a team with direct access to banking services. SBLC, LC, RWA, MT-103/202, IP/IP and much more.
Including KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures to ensure compliance with all international standards
To help you use our tools as effectively as possible
Our managers will help find solutions specifically tailored to your request
Development and implementation of tailored policies and procedures adapted to the specifics of your business to ensure effective risk management and regulatory compliance.
Our extensive network includes close relationships with banking staff from institutions such as Deutsche Bank, HSBC, and Credit Suisse. We collaborate with current and retired professionals, including compliance specialists, risk managers, and technical personnel who provide invaluable insights and support.
To expand our operational capabilities, we use both licensed banking software such as Temenos T24 and Oracle FLEXCUBE, Farm42, Alliance, as well as custom-developed non-licensed solutions.
Our team includes experienced lawyers who can provide consultations on various legal issues, ensuring the protection of your interests.
We help prepare and review legal documents, contracts, and agreements to ensure they comply with all regulatory requirements and protect your interests.
We help navigate the complex landscape of financial regulation, ensuring that all your activities comply with the necessary legal standards.
We have established relationships with many banks, allowing us to expedite processes and resolve issues that may arise during transactions.