ACFS

ACFS Deals in Offshore Business set up, Offshore Banking and Trade Credit Finance, Investment Citizenship program and relocating existing business to another countries.Our core Business is Offshore financial & Banking service. Who facilitates Clients, In order to establish their business and Banking at Offshore territories. We are tied up with some of Globally recognised companies. In such sectors: 

Trade Credit Finance, Banks , Project Funding, Offshore Banking, Offshore Business set up,Trade Credit Insurance etc.

Services we provide:

1. Bank Instruments organizer for Lease / Sell and Monetization

2. Proof of fund

3. Line of credit

4. Offshore Company Incorporation

5. Offshore Account opening

6. Citizenship Investment Program / 

EB-5 USA Investor Visa

7. Invoice Factoring / financing against invoice

8. Bank verification Services / 3rd party collateral arrangements.

9. Bank License ( Buy & Selling Bank)

10. Trade Credit Risk management / Trade Credit Insurance / Trade Credit Finance service facilities available.

Specialized in:

* Offshore Company Incorporation and Business Account opening

* Trade Credit Finance

*Bank license availing for sell and purchase.

* Bank's Incorporation Assistance

Because we believe: your necessity is our priority.

OFFSHORE BANKING: An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared income. Since the 1980s, jurisdictions that provide financial services to nonresidents on a big scale, can be referred to as offshore financial centers. Since OFCs often also levy little or no tax corporate and/or personal income and offer, they are often referred to as tax havens.