Consulting on dealing with SWIFT/SEPA transfers
If you use SWIFT and SEPA systems, we may consult and support you in order to ensure the security and feasibility of international financial transactions. The companies and the organizations which are striving for compliance with global standards and feasible international payments and transactions necessitate this service.
Guidelines on streamlining international bank payments and enhancing the feasibility of financial transactions.
Three key words associated with Broud
EXPERIENCE
We have more than 10 years of experience in financial relations, taxation, and international law.
BACKGROUND
We dig deep into the ever-changing legislation on a daily basis and incessantly address our customers’ practical issues.
MAGNITUDE
We can swiftly give you a competent piece of advice on interaction with foreign partners in any jurisdiction.
Process of service provision
A lawyer gathers the relevant data in order to figure out your needs and specific issues of SWIFT/ SEPA transfers.
We draw up a tailor-made strategy in order to streamline the financial transactions and the ways to deal with SWIFT/ SEPA transfers under sanctions.
We arrange our meetings as per your preference, discuss all the issues, and elaborate on the procedure of dealing with SWIFT and SEPA systems.