Global
Operations
Headquartered in Maryland with operational reach spanning five continents and multiple international jurisdictions.
United States
Silver Spring, Maryland
Headquarters. Full-spectrum operations including financial instruments, construction, paymaster services, and corporate governance.
Operating Entities
European Union — Spain
Spain
European legal representation and institutional relationships. SBLC and BG instrument transactions.
Operating Entities
Bolivia
La Paz / Cochabamba
Real estate development, banking relationships with Banco Unión, and multi-sector project facilitation through Sunset Group SRL.
Operating Entities
West Africa — Senegal
Dakar
Joint venture housing and infrastructure development through HOLDING D.E.A.L SA, targeting apartment construction in emerging markets.
Operating Entities
United Kingdom
London
SBLC and BG instrument origination through Barclays Bank PLC and HSBC Bank PLC correspondent relationships.
Operating Entities
International Network
Multi-Jurisdictional
Global correspondent banking and instrument network spanning France (BNP Paribas, HSBC France), Germany (Deutsche Bank AG), Switzerland, and Asia.
Operating Entities
Banking and Partner Network
TD Bank
Primary U.S. Banking Partner
United States
NRTHUS33XXX
First National Bank
Secondary U.S. Banking Partner
United States
FNBOUS44XXX
Wells Fargo Bank
Paymaster/Escrow Institution
United States
WFBIUS65XXX
Banco Unión
Bolivia Correspondent Bank
Bolivia
MT 799/760
HOLDING D.E.A.L SA
West Africa Strategic Partner
Senegal
JV Partner
Sunset Group SRL
Bolivia Real Estate Partner
Bolivia
USD 25M Credit
International Partnerships
We actively pursue strategic partnerships with qualified institutional counterparties across all active jurisdictions.
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