ABOUT US
AFFINITY CONSULTING GROUP INC. was originally incorporated in Panama in 1980 by Fides, the Fiduciary Services of Credit Swiss bank (Geneva). The company name was ‘AFFINITY CONSULTING GROUP INC.’ International Group, and was made up of itself, as Financial Trustees, Escrow Agents and Financial Services Corporation.With the general disaffection that registration in Panama came to represent, and due to the company’s close ties with Caribbean Basin Markets, AFFINITY CONSULTING GROUP INC. has been registered at the request of Offshore Companies and Bank(s), to create and design a system of private financial services and Banking specialised in Capitalization and seeking funds principally in the Offshore and secondary market. ‘AFFINITY CONSULTING GROUP INC.’ Trust was incorporated in 2002 in the Federation of Saint Christopher (St. Kitts) and Nevis for the purpose of providing a wide range of Fiduciary Services and private financial services.
A Premier Location: The Federation of St. Kitts and Nevis offers you an environment where doing business is easier and more profitable. St. Kitts and Nevis form a twin island federation located in the Eastern Caribbean. Strategically located in a convenient time zone, the Federation has set out to attract foreign investors by enacting very favourable legislation for incorporating companies, forming limited partnerships, and creating trusts.
Its International Financial Centre is ideal for establishing profitable enterprises because of its modern business legislation, strict confidentiality laws, no tax on foreign income, low cost of labour and state-of-the-art telecommunication capabilities. The Federation is an independent state with a parliamentary democracy within the Commonwealth of Nations. The legal system is based upon English Common Law served by a High Court of Justice, a Court of Appeal, and Her Majesty’s Privy Council in London.
Our Administration In the Republic of Panama give us a very good potential to the Latin American market from Canada to Argentina.
Our Liaison office in London , Brussel, Luxembourg, give us in Europe a mobile platform with the backup of Brokers and Securities houses, where it has a carefully selected and certified team of lawyers, economists, notaries, accountants, auditors and financial experts working on our behalf.
A Winning Team: With the extensive experience of our directors, senior officers and associates in the areas of Fiduciary Services, Private Banking, Finance Consulting, Tax Advise, Project Finance, you can be assured the ‘AFFINITY CONSULTING GROUP INC.’ team will be one of your most valued assets.
The ‘AFFINITY CONSULTING GROUP INC.’ Trust team has only one focus – to provide you with the knowledge and expertise you need to effectively use international tax planning, asset protection, and other wealth preservation techniques. By using ‘AFFINITY CONSULTING GROUP INC.’ Trust, you will experience our unrivalled service levels others have discovered. This is our commitment to you.
A Foundation for Success: In 2002 the merging of Southern Bank of America and Euro Financial Investment give very strong foundation and bases to AFFINITY CONSULTING GROUP INC. with over 3000 clients and investors, all transaction backed up by 4 billion US$ Assets, instruments and LTN from Central Bank of Brazil The foundation for the success of AFFINITY CONSULTING GROUP INC. is in providing outstanding Client support and personalized services. ‘‘‘AFFINITY CONSULTING GROUP INC.’’’ remains dedicated to the overall vision providing the most useful and ethical financial services to serves private and corporate investors throughout the world, who seek reliable investment channels without sales pressure. Inside this brochure you will find the information you need to get started. You will soon see why ‘‘‘AFFINITY CONSULTING GROUP INC.’’’ has earned the confidence and trust of customers.
AFFINITY CONSULTING GROUP INC. ‘’AFFINITY CONSULTING GROUP INC.’’ is one of the First secondary market provider of international settlement and related services for Bonds, equity, fund and derivative transactions. Our clients are all members and entirely part of our family operating in more than 30 countries, and count the world’s most important financial institutions among them. Our multi-lingual, highly trained team based in Panama are committed to providing you with top-level support, wherever you are in the world.
“AFFINITY CONSULTING GROUP INC.’’ is not a Bank but an International platform for announcing equity only; we may in the course of our business advice members and clients how to close transaction using ‘‘‘AFFINITY CONSULTING GROUP INC.’’’ Platform. International Bonding Companies and Limited liability Companies International Exempt Trusts, Asset Protection Trusts, Trust Officers, Trust Management, Credit Security Company, Banks, Bureau de Change, Escrow companies, Venture Capital corporation, Merging, lawyers, Multi-Jurisdiction legal and taxes adviser and consultant, private and corporate financial institutions, and other financial services Companies are welcome.
‘‘‘AFFINITY CONSULTING GROUP INC.’’’ acts as a Custodial and Guarantor, adviser, Administrator, taxes consultant, Warrantor, administrator between the Banks, companies, direct or indirect Investors are welcome to be members. Private Individual, Corporation, Brokers, Securities Houses, Financial Institutions, Members may provide monetary instruments for high profit medium to short-term transactions and exceptionally to long term periods, These financial instruments issued by institution, bank, or corporation will be announced by ‘‘‘AFFINITY CONSULTING GROUP INC.’’’ in order to facilitate buy and sales transactions or information regarding such equity or documents. Each transaction will be selected and totally control by ‘‘‘AFFINITY CONSULTING GROUP INC.’’’ up to the quality and quantity control made by an affiliated company specialized in this matter. Using our ‘‘‘AFFINITY CONSULTING GROUP INC.’’’ system members will have the security that potential buyer are real and ready or able to close the transaction. It is our tradition to serve our clients on a highly confidential and timely basis in order to fulfil their financial requirements. our staff of experienced financial analysts and investment managers worldwide, working with your local agent, is ready to provide professional services at your request on an expedited basis with a very high success rate.