EXCELLENCE AND QUALITY IN EACH MANAGEMENT

We not only find a way to meet the client's objectives, but we choose to do it in the best way.

About the company

FIDES FINANCIAL SERVICES LTD, company dedicated to financial management for Latin American countries and the rest of the world. We invite you to contact us to offer you the different services we have.

Every day our company collaborates with entrepreneurs to carry out new projects and help them in their execution, through the development of well-studied business plans that allow the raising of funds from both local and foreign investors.

- Are ....

Business promoters

For any company or business, it is essential to promote products or services, so that they are known, and therefore customers can buy or contract services. This is where many small details come into play that can make a huge difference in terms of the sales achieved, such as the strategy to follow, the corporate identity and image, the action plan and ways to promote, etc.

This is where the figure of a commercial promoter comes in. Each client and each company is unique. At Fides we take this into account. We provide you with comprehensive solutions from a single source, designed to meet all your needs.

Project developers

Optimize project placement for maximum profitability
Make a quick and reliable evaluation in prospecting and pre-feasibility, avoid surprises in later stages of development.
Make reliable cash flow forecasts, scenario analysis, risk assessment and ROI expectations.
Improve coordination across all teams by using a common data source for prefeasibility, due diligence, and operational management.

References in foreign trade

Having an expert who provides you with specialized advice for your foreign trade operations, strategic planning, tax or legal audit is important to achieve the internationalization of your company.

Fides includes a wide range of partner solutions covering the entire value chain.

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FOREIGN TRADE AND INTERNATIONAL LOGISTICS

With the aim of facilitating the development of foreign trade, and thanks to the specialization in each of our services, we provide personalized advice that offers specific solutions in each aspect for all types of import and export projects.

We detect opportunities that will allow you to comply with all legal and fiscal requirements, to comply with regulations, in order to avoid sanctions and be in order at all times in compliance with preventive audits.

Have access to the international market in a satisfactory manner.
Create logistics planning tailored to your business objectives.
Training on everything related to international means of transportation.
Information on all the logistics costs generated by a foreign trade operation.
Know the obligations of importers, as well as what they should ask of their suppliers.
Prevent fiscal risks and maintain complete control of exports/imports.
Formation of Foreign Trade file.
Prepare for an audit.
Maintain procedures before the authorities in order to guarantee successful audits.
Have the procedures in order to comply with the Non-Tariff Regulations and Restrictions (RRNA).
Know the Rules of Origin and International Treaties.
Make appropriate decisions at each stage of the supply chains.
Identify the elements that will make it profitable and add value during the shipment of the products.
Have a guide that allows adequate negotiation through the knowledge and application of Incoterms.
Have support at all times with questions related to international trade.
Know how to detect the best international merchandise insurance options.
Solve any situation that arises in order to avoid risks.

We provide access to international financing programs for the Latin American market in accordance with ICC regional regulations.

We help the client search for financing for their activities, through the intervention of renowned global institutions, channeling it as international cooperation (development cooperation agencies). The FIDES group has a list of private investors, within the framework of a process of diversification of opportunities. The FIDES group does not accept funds from national or foreign political parties and maintains financial independence from any government.

Purchase and sale of financial instruments

MTN/BONDS/NOTES can be submitted in the form of BG/SBLC.
Each of the MTN/BONDS/NOTES issued can act as underlying instrument for BG/SBLC and when the MTN/BOND/NOTES is used to back the BG/SBLC issuance, the same isin is assigned to it by the issuing banks.
The verbiage for BG/SBLC, is flexible and can be agreed between the applicant/buyer and the issuer/bank/agent/custodian of the underlying MTN/BOND/NOTES.

Disclaimer: We do not act as a Securities Broker nor do we sell securities. This information shall not be construed as relating to registered securities transactions as construed or described in the United States Securities Act of 1933-34, as amended by the laws of the United States, or under the laws of any other nation. . This message is privileged, confidential and intended for informational purposes only. The information above and/or attached is for private placement transactions that are available between the principal entities involved. This is not intended to be, and should not be construed as, in any way, shape or form, a solicitation of investment funds or offering of securities.

MONETIZATION OF
BANKING INSTRUMENTS

• Placement of financial instruments on financial platforms to obtain resources.

The monetization of financial instruments (SBLC) is the process of liquidating or cashing the resource and validating it, thus converting it into legal tender, normally this is achieved by transferring the instrument to a monetizer. Also in terms of practical resolution, the retention of the instrument can be requested to maintain its ownership and in this way a credit can be accessed without recourse and free of execution.
We provide complete advice regarding the administration of instruments, SBLC, DLC, BG and LC, to place in an investment fund, diagram for a high-performance program or as a purchase/sale guarantee. They can be rented (lease) or purchased (Purchase).

We provide customer support

• Risk analysis for financial operations with financial instruments.
• Search, grouping and classification of entities with which financial instruments can be operated.
• Selection of the best intermediation channels that accept financial instruments.
• Intermediation and obtaining financial resources from financial instruments.
• Negotiation of rates and interests for the marketing and/or submission of instruments such as guarantee and/or monetization instruments for food purchases.
• Monitoring of financial operations in execution.
• Insurance policy management.
• Intermediation in obtaining insurance policies for aircraft, ships and various businesses.