Investment Suisse has a long heritage in the trading markets and merchant banking industry.
Commitment to our clients whether private or commercial is fundamental and a core philosophy, predicated on creative financing with total commitment to service of our clients.
We pride ourselves on being a catalyst to client’s dreams, and enjoy making things happen which others say cannot be done. Our corporate modus-operandi is, to serve our clients through knowledge, helping them achieve agreed goals through; ‘Careful Planning and Bold Enterprise’.
Our range of services is both personalised and confidential, the aim,to provide a comprehensive range of banking services, from merchant through commercial and investment banking, with emphasis on privacy and asset protection.
We do not distinguish between private individuals or a major offshore corporate client, our commitment to each being identical. As a private merchant banking services organisation, we place great store on our clients privacy, and our relationship with them. In today’s global village environment, the economic safety of our clients can be compromised, if due consideration is not given to political, economic, and world cooperation treaties such as the Caribbean Basin Initiative ‘CBI’, double taxation agreements, flight capital, OECD, Due Diligence Convention on Money Laundering – ‘Know Your Client’ – The US Patriot Act and other government initiatives.
As a result, there is a paramount need for efficient and knowledgeable financial planning to ensure asset protection and solid returns on capital employed. As a global offshore group, Investment Suisse and/or its member companies can provide these services through its legal offshore network. With a small internal compliance department, clients can find answers for their requirements promptly and we also offer confidential and secure communications capability. This includes dual protected client specific password and numbers, as well as a personal account officer for all private dealings. When we Know Our Client, this includes the ability to make legal payments and affect transfers, through our fiduciary system with anonymity. Simply put, we ease the stress of conducting international business.
Investment Suisse has offices ahead and behind Greenwich Mean time (GMT), however whether Northern or Southern hemisphere, we try to ensure responses within 3 banking days of an approach. Through our member companies located in two time zones, we can handle the complexity of real time trading, in all of the world’s major financial markets.
We offer facilitation of fiduciary facilities, current & deposit bank accounts, credit and ATM cards and a full range of other banking services, documentary credits, international trade finance & foreign exchange. We are resource capable, with serious specialist expertise in numerous fields to ensure our clients needs are met efficiently, and to enable them to identify and target opportunity as it appears worldwide. We have a strong aggressive internal compliance methodology, and manage our own portfolio, accounting and reporting.