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Verum Investments

CAPITAL YIELD AND BANKING SOLUTIONS

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Monetary Authorities

  1. Interpol Financial Crime Unit.
  2. Interpol Special Task Force Unit/High Yield Investments/Scams and Frauds.
  3. United Kingdom Financial Authority.
  4. European Union Financial Crime Commission.
  5. Swiss Federal Banking Commission.
  6. China Bankning Regulatory Commission (CBRC).
  7. Hong Kong Securities Commission.
  8. Ministry of Interior/ Kingdom of Saudi Arabi.
  9. FBI/ White Collar Crime Unit.
  10. FBI/ Wire Fraud, Money Laundering and Conspiracy Unit.
  11. Federal Reserve Bank, New York-FED.
  12. World Bank, Washington DC.
  13. U.S. Treasury – Financial Crime Bureau. 
  14. Departament Homeland Security – International Activities. 
  15. Comisión Nacional del Mercado de Valores, Madrid-Spain.
  16. South African Reserve Bank.
  17. International Monetary Fund (IMF).

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International Monetary Authorities Directors Team

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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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VERUM INVESTMENTS LLC 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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