Initial transaction assessment
We review the proposed commercial purpose, parties, jurisdiction, amount, tenor, governing framework and documentary requirements before substantial time or cost is incurred.
Transaction review
Review of the underlying commercial transaction, counterparties, contractual obligations and requested instrument type.
Documentary coordination
Organisation of corporate, contractual and transaction documents for presentation to the relevant parties and institutions.
Compliance preparation
Preparation of KYC, AML, sanctions and source-of-information materials for independent review by the relevant regulated institution.
Suitable contexts
Commercial transactions with a defined underlying obligation.
Our work is limited to documentary and transaction-preparation support; we do not provide banking, investment, deposit-taking or instrument-issuance services.
Trade and supply arrangements
Support for contract-led commodity, supply-chain and payment-security documentation.
Performance and payment obligations
Preparation of files involving a defined payment, performance or contractual-security obligation.
Corporate financing documentation
Documentary coordination for counterparties engaging directly with their own regulated financial institutions.
Compliance notice. Torus Group is not a bank and does not accept deposits, hold client funds, issue, guarantee, authenticate or promise any bank guarantee, SBLC, letter of credit or SWIFT message. Such matters remain exclusively within the independent remit of the relevant regulated financial institution.