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Emad Boghdady Haitham Abdel Maksoud Khaled Mekki. As Managing Partners we have - among us - a wealth of 45 years of experience in banking, finance and management having worked for large international and local financial institutions like Citigroup, Barclays, Credit Suisse, Standard Chartered, Bank Sarasin, EFG Bank, Mashreq, Dubai Islamic Bank,. And Union National Bank. What really differentiates us from other players in the market is simply. To support our clients in an ever changing world striving for ...
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AML, CTF, and Sanctions compliance has become vigorously applied by banks. This might turn the process of opening an account to be very lengthy and tiring. We have enough expertise and understating of the banking system and compliance requirements that will get your account opened in due course, avoiding any complications. We recommend banks after conducting our due diligence in order to insure their strength. B Authorized Signatory on Accounts. We help you to establish fund(s) in different jurisdictions.
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