INVESTMENTS, PURCHASES AND CONSULTING:
- Joint investment (JVA) to develop client projects, providing them with funds and liquidity.
- Sell-Purchase of assets.
- Tax, legal, financial consulting, debt management, high profitability investments without risk, financial instrument management and international banking solutions.
| SERVICE | CATEGORY |
| INVESTMENTS | FINANCIAL INSTRUMENTS BG,SBLC |
| SALE / PURCHASE ASSETS | GOODS & COMMODITIES |
| CONSULTING | REAL ESTATE & PROPERTIES |
VERUM INVESTMENTS LLC invests a maximum of 90% of the necessary capital against any joint investment request. In case of offering us an asset to buy, the seller must provide an international bank guarantee as collateral use for at least one year and one day, assuming VERUM the pledging cost once the guarantee has been received and verified, never before; and if the seller needs to contract the guarantee with VERUM then the client will have to pay a refundable bank issuance charges (upfront fee) for said guarantee in advance. We suggest sellers without experience in international trade to make the most of their guarantee provider in case of not hiring it with VERUM since there is a high rate of fraud (please, read carefully the page “frequently asked questions” in the section of Technical area). Seller/entrepreneur can also provide us with a refundable deposit (5-10% of sale price) in a security account as a special/additional guarantee during the purchase-sale process.
IMPORTANT: Do not confuse the provision of a collateral bank guarantee or the payment of a refundable deposit, which in both cases corresponds to an additional guarantee that the seller / entrepreneur provides to the buyer / investor as an act of good faith, seriousness and security towards the buyer / investor, with the possible payment of an upfront fee or reserve deposit that the buyer must sometimes pay the seller when he wants to make a reservation of an asset that is for sale, and it is estimated that the documentary / legal process of sale may last a long time from now. In any case, the seller/entrepreneur must always show and guarantee the buyer/investor the product in advance, therefore it is necessary that the seller/entrepreneur always provide the additional guarantee as a first step for the closing of the sale/investment, and then it is decided whether the buyer/investor provides the reserve deposit or proceeds directly to the payment of the whole agreed transaction.
| INVESTMENTS & PURCHASES | ANNUAL FEES (BOTH) | SECURITY | UPFRONT FEE |
| > €100M | 5.75% Amortization 1.45% Turnover | €50,000.00 | 10% |
| <€100M | NOT ACCEPTED | – | – |
| CONSULTING | CLASS | SECURITY | COST |
| NEW BUSINESS COMPANY | IBC´s….. | €50,000.00 | ON REQUEST |
| BANK ACCOUNT OPENING | TOP 50 | €50,000.00 | ON REQUEST |
| DUE DILIGENCE | IBC´s….. | €50,000.00 | ON REQUEST |
| OTHERS: Fundations, Trust,….. | International | €50,000.00 | ON REQUEST |
Any hiring of our consultancy entails the management of the client’s capital and / or assets, that is, we accompany them in all their purposes.
Note 1: We only carry out macroeconomic transactions. On the other hand, we also inform that if the client contributes assets referenced in USD ($) then we will operate in USD ($), and if the client contributes EUR (€) then we will pay with EUR (€), that is, we will work and we will pay in the legal tender that the client pre-selects with their initial guarantees or assets.
Note 2: We accept communications only from Bank to Bank, by any of the following channels: SWIFT, EUROCLEAR, and DTC.
Note 3: We are not a Credit Institution nor do we grant financial or bank loans. We are not an Operator of any Securities / Stock Market. Especially for Spain, based on par. second of art. 18 of the Securities Markets and Investment Services Law (Law 6/2003, of March 17), VERUM INVESTMENTS LLC/INC. notifies the Public that it does NOT provide investment services or activities subject to activity reservation as provided in art. 129 of said Law and investment services, in relation to the instruments contemplated in art. 2 of the same Law on foreign exchange, nor does it carry out activities reserved for collective investment institutions provided for in section. 1 of art. 1 of Law 35/2003 of November 4 on collective investment institutions. We also are not stockbrokers. We are not Brokers or Finance Agents. We are not an Insurance Company.
ADVANTAGES FOR THE CUSTOMER:
- If there are defaults or capital not amortized, then the terms can be renegotiated without increasing costs for the client, and there is no risk of repossessions because we do not mortgage assets.
- We operate with own funds and / or collaborators, the administrative and banking management is very agile and efficient.
- Security, discretion and guarantee is maximum when operating in English jurisdiction, with Banks classified among the 50 best in the world under AAA rating in a stable economic scenario and many years of experience.
- This type of investment is made only with certain very exclusive clients; we reserve the right of admission only for those who pass the physical-documentary diligence.
- We are always open to friendly and peaceful solutions.
- We are not intermediaries or agents.
- We never participate in shares or social participations of companies when the objective is to intervene companies, collect or pay off debts, and / or force improper or immoral decisions.
- Our investments do not have small print, there are no double meanings, we do not save any effort, and security and privacy always prevail.
MAIN INVESTMENT SECTORS:
- MACROECONOMY: Global Banking Solutions, private and joint investments, contribution of funds and international legal-tax advice.
- COMMUNICATIONS: Airlines, Audio-visual,…
- ROBOTICS AND AEROSPACE: Mechanics of artificial intelligence means of Aerospace Navigation and its development.
- SECURITY: Systems and computer-digital engineering for protection.
- COMMODITIES: Primary- Secondary Sectors under Bank Instrument ICC 600/758.
- SOCIAL-HUMANITARIAN: Investments to help the entrepreneur, disadvantaged sectors.
SECONDARY SECTORS:
- TOURISM: Tourism, Professional travel agents, Platforms.
- REAL ESTATE & BUILDING TRADE: Exclusive assets such as five * hotels, emblematic buildings, luxury homes, golf courses and other similar high-value assets.
- ENERGY: Clean, sustainable and renewable.
- HEALTH, RESEARCH AND DEVELOPMENT: Research laboratories, evolution of sophisticated technologies and natural medicine.
THE FUTURE
All our investments are designed to ensure the stability and profitability of the people who trust us. The figures, contracts, market analyses, and all the econometric variables that intervene in the equation of the investment to be made are fully measured and studied to the smallest detail; we do not leave any point to chance. Our horizon is the same as that of our clients, and for this reason we always operate with a view to years 2030, 2040 and 2050, based on real-macroeconomic figures and with relative long-term frequencies, we do not operate in “casual or fashionable” markets or neither in any short-term or experimental business.
Although there are discussion groups that debate the following figures, in a very approximate way we can assure that 1% of humanity has 95% of the world’s wealth. In the “Prosperity” section you will find more data and specific literature on this maxim, although we want to emphasize that we care about the person who wants prosperity in his life, we do not care if he belongs to that 1% of humanity as if he belongs to the remaining 99% who live between the middle class and the most disadvantaged, there may be hundreds of reasons why they need our help. For example, we have had the case of an inheritance of the wealthiest families in the world, where one of its members no longer trusted the traditional lawyer of the family, so he asked us for help; and at the other extreme are people without economic resources but who have an imperious dream to see it come true, so we also give them our help; and thus an endless number of wonderful cases, that from experience we are 100% convinced that everything can be achieved.
We are living a quiet transition from classical life to the purely digital world. Global poverty is on the rise, and at the same time new human needs are emerging that need to be addressed. Many profitable and innovative projects are under study.
From VERUM INVESTMENTS LLC we inform that we are not a “Journalistic” Company for two reasons, the first is because we do not need it given our position and financial solvency, and the second because we are fully aware that our clients trust us and choose us to protect important assets around the world, many of them are extremely sensitive, we have a great responsibility and for this reason it is our fundamental policy not to disclose or promote ourselves in a massive way, being completely voluntary and free access to our Corporate Network. We reserve the right of admission or rejection of clients, journalists, publicists, distributors of digital news with or without connection to social networks, etc., who do not know how to maintain discretion, forms or respect for the property of others.