Banking – Insurance

Banking – Insurance

·A European bank on a comprehensive study of the Iranian regulations on banking operations, accounts holding, compliance requirements and FX transactions;
·A European bank on the development of export credits and related products for the Iranian market;
·A major Russian bank in relation to investments and securities issues in Iran;
·A Dutch leader of the hospitality e-commerce in relation to banking issues, international payments;
·An investment bank on the setting up of an investment fund dedicated to listed Iranian securities;
·An insurance group for starting business in Iran and numerous insurance brokerage issues;
·A Russian insurance and reinsurance brokerage group in relation to starting business in Iran;