The AML/CTF are the Anti-Money Laundering/Combating the Financing of Terrorism rules applied by the banks to protect the integrity of the of markets. In June 2016, the FATF welcomed Iran’s …
Trading & e-Commerce
- We develop e-commerce business models.
- We directly purchase and sell products on e-commerce platforms.
- We connect the excellence to promote business relations and business development in Italy, Iran and Africa ECOWAS. We develop commercial interests in areas of influence through an organized local direct network
- Our approach includes a preliminary analysis process to verify the development potential and the compatibility of the business model in the market
- We develop customized country risks analysis related to development projects or individual activities and we are able, through EIFEC certification, to develop an Export Compliance program, of products, services or intangible items (data), to embargoed countries like Iran
Program & Project Management
We use the best knowledge, skills, tools, and techniques to project activities to meet the project requirements
After a deep dive analysis of your business, we define the business plan with the ideas, initiatives and activities aimed towards making your business better. This includes increasing revenues, growth in terms of business expansion, increasing profitability by building strategic partnerships, and making strategic business decisions.