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Trade Finance

Trade finance is a general term used in relation to the financing of goods or services used in international trade.

Lockbox / Escrow

Lock Box is a service provided by Trade and Merchant Solutions Limited to companies for their secure receipt of payment from senders of money and the subsequent secure payment to those beneficiaries designated by the payor under specific and supervised method.

Project Finance

EMPD offers its clients advice in the areas of project finance, proposing timely solutions from concept to implementation, building on and going beyond the traditional balance sheet basics.

Financial Advisory

EMPD provides bespoke financial advisory service to its clients with a quality of service which is built on trust and transparency.

Legal Structuring

At setup any new business is required to choose a legal structure under which the company will operate. This structure will determine not only the type of Company but more importantly the liabilities of ownership and tax, our specialist legal associates can offer advice and planning during this period assisting in limiting any risk exposure.

M & A

Differentiating the two terms, Mergers is the combination of two companies to form one, while Acquisitions is one company taken over by the other.

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Trade and Merchant Solutions Limited Payment and Foreign Currency Exchange Services are provided by Neo Payment Factory SL and Equals Connect Ltd.
Equals Connect Ltd are Authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 671508.Neo Payment Factory SL is registered with the Bank of Spain as a payment institution. Firm number #6891
Clients’ funds are deposited at all times with an investment grade banking institution as custodian. Client’s funds are strictly segregated and held outside of the assets of Neo Payment Factory SL and The Currency Cloud
Data Systems managed by Gilby IM
System security managed by Kill-Switch