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Verum Investments

Verum Investments

CAPITAL YIELD AND BANKING SOLUTIONS

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Blacklist

VERUM INVESTMENTS INC. has access to almost all the blacklists of the Monetary and Police Authorities of the world. We make this service available to any of our clients who require legal verifications in order to carry out or complement previous audits, inspections, notices and fraud alerts, etc. When we have obvious physical evidence and witnesses, we also enroll fraudsters on those lists.

Example of fraudulent person

It is highly recommended to be sure with whom you are going to do business, both the natural persons (1) with whom we are going to work and the legal entities (2) and the funds or origin of assets (3) object of the business to be dealt with, You will save a lot of money, time, and above all you will not put your good reputation and good name at risk by avoiding approaching someone who does not really have the capacity to do business with you, and what is worse, who has a possible criminal record and / or that is for search and capture.

To request this service, which requires prior compliance with our protocol, please contact our deputy officer or personal manager and we will gladly assist you immediately as always.

1- Administrators, front men, attorneys, agents, lawyers, etc.

2- Companies or companies of any legal nature.

3- Funds and / or assets of any origin or nature.

PROHIBITIONS

Any operation where the parties, their means, funds, assets and any other binding relationship with them are considered illegal or fraud by the Law or any applicable regulation is totally prohibited. And furthermore, the following:

CLASSES & PROHIBITED ITEMS

Historical Bonds

IBOES´s

IPIP/IPID/S2S/L2L/Alliance Lite 2

Copper Isotopes (Cu)

Promissory Notes

Mortgages & SKR´s


PROHIBITED COUNTRIES

Afghanistán

Lybia

North Korea

Sudan

Syria

Venezuela & Yemen

This information is indicative and does not contemplate possible last minute updates or changes. Please check with our offices for more information. Thank you.

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International Monetary Authorities Deputy Officers

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Paseo de la Castellana 95
28th Floor Torre Europa Building
PC 28046, Madrid
(Spain)
Phone: +34 91 838 78 61
Fax: +34 91 112 60 75

info@verumhk.com (Contact)

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EU Registration: (ES) N4682033H · Copyright © 2021 · All rights reserved.

VERUM INVESTMENTS INC. is the leading company in for-profit investments that always respects and maintains fair market values both for buying/selling and for investment.

Transactions are only carried out when the seller or entrepreneur provides an international collateral guarantee; this is the only condition.

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