We offer a personalized approach and unique solutions that make us the best choice compared to traditional banks.
This service is provided to clients who need a guarantor for transactions with counterparties.
A fiduciary deposit will allow you to place funds on deposit in a partner bank of BENEDIXUS OÜ or any other bank in your desired jurisdiction.
Mediation in the sale of accounts receivable on the secondary market
Organization of a targeted private issue of debt securities on behalf of Benedixus to finance a client’s project
Want to manage your finances more efficiently? Welcome to Benedixus!
Investments in assets diversified by risks in accordance with business strategy.
Want to manage your finances more efficiently? Welcome to Benedixus!
We know our customer
In order to comply with applicable laws, we also need information from our customers for various purposes. To ensure the best customer experience, it is important that our customers’ data is always correct and up-to-date. In addition, like banks and financial institutions, we must follow the “Know Your Customer” principle.
The requirements presented to us arise from legal norms:
If necessary, we also request additional information about a specific transaction (including the origin of funds, sources of income, content of the transaction, etc.). These documents must be in an understandable language. If necessary, we have the right to ask the client to order an official translation of the documents.
Benedixus OÜ
Registry code: 14733195
Harju maakond, Tallinn, Lasnamäe linnaosa,
Peterburi tee 53-008, 11415, Estonia
Copyright © 2024 Benedixus. All Rights Reserved
