Q?
Is HNH a bank or financial institution?
A.
No, we are a Legal and Financial Consultancy dedicated to advice and management and we work with different banks and financial institutions marketing their products and services.
Q?
Do they have limits on the funds they can manage?
A.
Our limits are determined by the banks we work with and the client’s own capacity.
Q?
What documents do you require to assess a client?
A.
Normally those personal, commercial and bank documents that allow us to make an accurate assessment.
The K.Y.C. is indispensable.
Q?
In which countries can l operate?
A.
We have bank representatives in all continents and professional partners in the most important cities.
Q?
Do I need to have a company to operate in the financial markets?
A.
It is advisable to have a corporate structure such as a mercantile company, but if you meet the requirements you can operate as a natural person.
Q?
Which banks do you work with?
A.
We work with TOP 10 and triple A (AAA) rated banks and institutions.
Banking & Financial Services