We specialize in confirming the origin of funds and providing support for asset purchases and sales in Spain.
Financial consulting
Business Plan Development
Professional assistance in creating customized business plans for startups and existing companies
Bank financing
Assistance in obtaining the funds for a new project or existing business in a European bank at European rates.
Due diligence
Helps potential investors and companies to understand the nature of the deal, the associated risks and to identify weaknesses in the project structure
Legal consulting
Assistance in obtaining business licenses in Spain
We will help you obtain the necessary licenses for your company quickly and without bureaucracy.
KYC/AML procedure
Independently carry out KYC/AML checks and prepare a full package of documents for submission to financial institutions.
Investment consulting