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Currency Exchange

Private Foreign Currency Exchange deals with currency of different countries that is legally exchanged on a private, non public basis for a remuneration. The exchange takes place under cooperation of well reputed, recognized international banks whose correctness is beyond doubt.

The seller (often USD provider) pays a considerable bonus in favour of the buyer (mostly EUR provider) beyond the official countervalue. Yen or Renmimbi exchange is also possible. Interested parties must be willing to undergo our and our banks intensive Due Diligence Check in order to avoid any illegal exchange activity. Therefore we refuse in most cases to deal with cash exchange.

Hansa Finance enables, facilitates and coordinates private foreign currency exchange. Specific bonusses are paid by the currency seller (mostly USD) to the currency buyer (who in general gives EUR back).

The seller who gives the bonus does not do that for free. He will pay the bonus only if the buyer receiving the bonus allows the seller to achieve financial or strategic advantages of his own that weigh for the seller more than the cost of the bonus. These advantages of seller must not necessarily be paid by the currency buyer, so that a win-win situation is possible. It is especially here where the expertise of Hansa Finance is asked for: to equilibrate mutual needs and services, and to advise the parties to match the deals.

It depends mostly on an intelligent financial engineering.


OCEAN STONES METALS

OSM, división de Hansa * Real * Consultants, C.A., is mainly interested in facilitation and intermediation of trade with

  • Gold Bullion in bars (not Dust and no Dory bars)
  • Diamonds and other precious stones
OSM is connected to several very strong buyers of Gold and Diamonds. OSM looks for adequate opportunities to buy and receives complete Soft Offers (SCOs) from Sell Side.

Bank to Bank execution of Buy/Sell contract preferred. POP and POF simultaneously through involved bank officers. Payment Ledger to Ledger.