We are THE Solution to Your Offshore Financial Needs
The best teams and technologies to meet your specific needs through a variety of payment services.
About Invecta Financial Services
Invecta Financial Services, our recognized and multi-awarded financial hub, offers highly secure escrow accounts, is dedicated to the provision of Paymaster solutions (Fiat and crypto-currency), in-depth KYC verification, the purchase or creation of companies with or without offshore premium bank accounts, and the issuance of banking instruments such as SBLCs and LCs.
Our international team is committed to ensuring the security and efficiency of your financial transactions, allowing you and your partners to concentrate on your business with complete peace of mind.
By listening carefully to your goals and expectations, understanding what you hope to achieve and carefully reviewing your documents, we can develop the most appropriate strategy for your project.
Creating your own personalized plan gives you a picture of your current situation and a vision of what your business transaction is likely to bring you.
Our mission is to make a long, complex and stressful process as simple as possible for all parties.
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Our Expertise
KYC and AML Compliance Control
For over twenty years, we have provided accurate and reliable information to help financial institutions, regulated sectors and various businesses comply with mandatory compliance monitoring, anti-money laundering, anti-terrorism financing procedures. and corruption, as well as any related legislation.
Paymaster Services
Do you need to buy or sell high value items?
Our services will allow you to make the sale or purchase in complete security.
This service is available for personal and business transactions in Crypto and Fiat.
Offshore Escrow Accounts
We offer offshore escrow accounts in Fiat and Crypto to facilitate secure and transparent international transactions, providing a trusted environment for businesses to conduct international operations with confidence.
*** When dealing with most banks, they will ask for 100% collateral to back up the Letter of Credit. This means the credit must be secure with assets or cash equivalent to the value of the credit.
Be mindful that banks will also charge extra fees for using the Letter of Credit, usually between 2% & 6% annually, plus some initial issuing charges.
Knowing these costs is important to use SBLC effectively for your business needs.
Our Engagements
INGENUITY
Constant improvement in creativity and confidence
INTEGRITY
Determination and tenacity in pursuit of our goal of equality
UNIT
A team based on shared beliefs and commitment
DEDICATION
Intuitive to the needs of our customers and responsible for our actions
OBJECTIVE
Being the gateway that allows pioneers to thrive
AVAILABLE 24/7
We understand the needs of globally active people
If you have a specific request, don't hesitate to contact us at: info@invecta.mu
How does it work?
I
Agreement on the transaction
The buyer, seller and facilitators sign an agreement detailing the terms of buying, selling and commission distribution.
We then carry out compliance checks to grant rights to the account.
II
Sending funds
The buyer transfers the money to the newly opened escrow account (note: only Invecta Outsourcing has control of the account) in Fiat or Crypto.
III
Exchange of goods
The seller delivers or transfers the object of the transaction to the buyer in accordance with the terms of the agreement and informs Invecta Outsourcing of this.
IV
Release of funds
Once the buyer has confirmed with our teams that the object of the transaction has been correctly received, we release the funds for the benefit of the seller and the various facilitators on the crypto wallets or bank accounts.
Some Numbers
+10000
FILES PROCESSED
100%
SUCCESS RATE ON ACCEPTED FILES
+3000
COMPANIES AND BANK ACCOUNTS CREATED
+20
YEARS IN OPERATION
+82
STRUCTURES COVERING ALL JURISDICTIONS
+$600M
OF TRANSACTIONS IN 2024
+$230M
OF TRANSACTIONS IN CRYPTOS IN 2024