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WELCOME

We like to assist Individuals, Companies, and Institutions for their programs.

GLOBAL SOLUTIONS

 

WHO WE ARE

EFT CAN PROVIDE THE SERVICES TO ACHIEVE WHATSOEVER BUSINESS DEVELOPMENT DEAL BY THE FINANCIAL, COMMERCIAL AND MANAGEMENT EXPERIENCE OF ITS DOMESTIC AND INTERNATIONAL NETWORK OF SENIOR ADVISORS 

TEAM

  • Antonio D'Ottavi, Insurance Advisor and tax management.

 

  • Carlo Costa, Financial Advisor.

 

  • Livia Nita, International strategic Advisor.

 

  • Luigi A. Sarpi, President: Publisher, training and studies, p.r., social marketing, shipment.

 

  • Marco Tigli, Commodities and foodstuffs trading broker.

  • Mario Turri, Head Advisor:  Chief executive management, international finance and industrial investment projects, commodities broker.

  • Muhammed Lamin Gaye, Representative in Western Africa.

 

  • Nicolae Iovici, Representative in Eastern Europe and Central Asia.

 

NETWORK

The Partners of EFT Association, since the former work experience, set up a professional network abroad with serious businessmen for the same goals in the following Countries.

AFRICA

ALGERIA

ANGOLA

BURKINA FASO

EGYPT

GAMBIA

GHANA

IVORY COAST

R.D. CONGO

SENEGAL

TANZANIA

ZAMBIA

EURASIA

CHINA

INDIA

INDONESIA

IRAN

JAPAN

JORDAN

KAZAKHSTAN

MOLDOVA

PHILIPINES

ROMANIA

RUSSIA

SPAIN

TURKEY

TURKMENISTAN

U.A. EMIRATES

U.K.

UKRAINE

UZBEKISTAN

AMERICA

ARGENTINA

VENEZUELA

WISDOM

 EFT, to satisfy the goal of the customer, carries out the preliminary study of the chances of success before accepting whatever commitment.

The assignment is managed after a careful analysis of the reference market and operational procedures.

EFT guarantees the total confidentiality of the data received from Customers, as well as rigorous compliance with the rules of the Professional Ethics, governmental laws and by the International Chamber of Commerce.

For this reason, it is essential to verify the reliability of the information received and the direct knowledge of the Applicant and/or his Representative to operate without misunderstandings.

Finally, EFT accepts and respects the collaboration of facilitators through working agreements

WHAT WE DO

MARKETING ANALYSIS TO SELECT AND LINK

  • Sellers and/or Buyers

  • Wealth management

  • Credit Institutions

  • Insurance Companies

  • Shipping Companies

  • Global Investors

  • Engineering Companies

  • Builders of construction and industrial systems

  • Innovative industrial technologies

FINANCE

BROKERAGE and CONSULTING

To link and satisfy Funders and Beneficiaries of financial flows:

  • Multicurrency exchanges

  • Financial instruments of guarantee

  • Investment financing

  • High yield securities investments

  • Monetization of financial instruments and credits

  • Project financing

  • Banking consultancy

  • Leasing, Factoring and Forfaiting

  • Joint Ventures

  • Mergers and Acquisitions of Companies

TRADING

BROKERAGE OF COMMODITIES, EQUIPMENTS AND FOODSTUFFS

to link and satisfy Sellers and Buyers:

  • Aluminium, Iron, Steel, Copper, Nickel, Brass, Zinc, Cobalt, rare earths, other metals.

  • Gold, Silver, Platinum, and precious stones.

  • Chemicals

  • Coal, Hydrogen

  • Biofuels and green energy

  • Gas, Oil, and refined petroleum products

  • Wheat, Rice, Sugar, Corn, Soybean, Sunflower Oil

  • Machineries and Equipment

GOLD BULLION TRADING

 

 

We are Advisors of a main Seller’s Mandate of Japanese Gold Bullion.

Our job is to select capable Buyers like Industries, Investors, Banks and Institutions.

The synthetic procedure has the following steps:

  • Soft Corporate Offer

  • Letter of Intents

  • Transactional Survey Sheet

  • NCNDA, filled and signed by the Buyer or his official Representative

  • Full Corporate Offer

  • NCNDA, filled and signed by the Seller or his official Representative

  • CIS/KYC and Ready Willing Able

  • Irrevocable Corporate Purchase Order

  • Meeting in Tokyo (Buyer & Seller) to define terms and conditions

  • Bureaucratic & Taxation solving

  • Guarantee by Bank Comfort Letter

  • Proof of Funds & Proof of Product

  • Gold ingots inspection in the Security Vault

  • Selling & Purchase Agreement

  • Banking Approval

  • Notary Registration

  • Execution & Delivery

  • Payment of the gold and the fees

  • Transfer Title of Property

 

Logically, we follow up on the successful completion of the procedural phases for the successful achievement of the transaction.  

JAPANESE GOLD BULLION

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EFT - No Profit Association of Advisors
Fiscal Code: 96498100583

Italy - Rome - 55, P. Baffi str.

info@eft-fintrade.com

+39.3894321932 WhatsApp

tarquinius@eft-fintrade.com

+39.3479806080

+39.3515821145 WhatsApp

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