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  • Summit Venture Associates

     
    USA
    Intermediary for bank instruments, bg's, mtn's, t-strips
    Business Type:
    Trading
    Company Employees:
    1-5
    Year Established:
    2008
    Main Markets:
    Europe
  • CitiBank USA

     
    USA
    Business/investment loan, financial solutions , banking instrument, sblc, bg, mt101, partnership, general consultancy
    Business Type:
    Business Services
    Company Employees:
    101-500
    Year Established:
    1811
    Main Markets:
    Worldwide
  • TRANSFER SOLUTIONS

     
    USA
    Bank instruments , ppp , forex spot
    Business Type:
    Trading
    Company Employees:
    6-10
    Year Established:
    2003
    Main Markets:
    Worldwide
  • Destin Nation, LLC.

     
    USA
    Consulting, facilitator bank instruments. commodities.
    Business Type:
    Others
    Company Employees:
    1-5
    Year Established:
    2003
    Main Markets:
    Worldwide
  • Soleil Capitale Groupe

     
    USA
    Finance, merchant banking, banking instruments
    Business Type:
    Others
    Company Employees:
    11-15
    Year Established:
    2000
    Main Markets:
    Worldwide
  • 1N A Million Enterprise Inc

     
    USA
    Intermediary services for bank instruments , lease, monetize and trade
    Business Type:
    Business Services
    Company Employees:
    1-5
    Year Established:
    2008
    Main Markets:
    Worldwide
  • CRF Nationwide, Inc

     
    USA
    Walk in medical clinics, bank instruments for sale,
    Business Type:
    Business Services
    Company Employees:
    100+
    Year Established:
    2012
    Main Markets:
    Worldwide
  • International Enterprises

     
    USA
    Petroleum products for sale, bank instruments for sale and lease, private placement programs, sugar for sale
    Business Type:
    Agents
    Company Employees:
    1-5
    Year Established:
    1977
    Main Markets:
    Worldwide
  • dp9411

     
    USA
    Crude, d2, jet fuel, and bank instruments,
    Business Type:
    Others
    Company Employees:
    1-5
    Year Established:
    2000
    Main Markets:
    Worldwide
  • GTM Enterprises, LLC

     
    USA
    Commodities: gold bullion, diamonds, banking instruments, petroleum products, coal, iron ore, etc. (have buyers / sellers)
    Business Type:
    Others
    Company Employees:
    1-5
    Year Established:
    1993
    Main Markets:
    Worldwide
  • Bronze

     
    USA
    Oil, gold, diamonds, bank instruments
    Business Type:
    Agents
    Company Employees:
    1-5
    Year Established:
    2003
    Main Markets:
    Middle East
  • wall street financial corp.

     
    USA
    Bank instruments, fuels (on a consultant basis), metals
    Business Type:
    Agents
    Company Employees:
    1-5
    Year Established:
    1998
    Main Markets:
    Worldwide
  • Palmer Funding Group

     
    USA
    Leased instruments, sblc, bg, project funding, swift services, proof of funds (pof), factor receivables, bank endorsements.
    Business Type:
    Business Services
    Company Employees:
    1-5
    Year Established:
    2009
    Main Markets:
    Europe
  • MW Financial & Investment

     
    USA
    Fuel; petroleum; d2, jp54, jet fuel; crude; oil; bonny light, banking, financial instruments,
    Business Type:
    Trading
    Company Employees:
    1-5
    Year Established:
    2007
    Main Markets:
    Worldwide
  • Financial Instrument Lease

     
    USA
    Bank instrument
    Business Type:
    Business Services
    Company Employees:
    51-100
    Year Established:
    1990
    Main Markets:
    Europe
  • Merette Trading

     
    USA
    Standby letters of credit, bank instruments, proof of funds, swift services, trade finance,
    Business Type:
    Agents
    Company Employees:
    1-5
    Year Established:
    2005
    Main Markets:
    West Europe
  • Pounce247 LTD

     
    USA
    We buy and sell gold, au, . banking instruments, mtn's bg's monetary exchanges, exclusive relationship with top swiss trusts
    Business Type:
    Trading
    Company Employees:
    1-5
    Year Established:
    2000
    Main Markets:
    Worldwide
  • DAN STANTON FINANCIAL CONSULTATIONS

     
    USA
    Ppp investments, leasing and monetizing of bank instruments, fc bg bulk contracts
    Business Type:
    Business Services
    Company Employees:
    1-5
    Year Established:
    1995
    Main Markets:
    Worldwide
  • MAXXIUM USA, Inc.

     
    USA
    Financial instruments, crude oil, banking services, agent, calling cards, credit card,
    Business Type:
    Agents
    Company Employees:
    6-10
    Year Established:
    2000
    Main Markets:
    Worldwide
  • JL Consultancy

     
    USA
    Nickel ore,gold bar,gold dust,bank guarantee,financial instruments,bg
    Business Type:
    Trading
    Company Employees:
    1-5
    Year Established:
    2009
    Main Markets:
    Worldwide
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