Our services
PRODUCTS
COMPLIANCE
Compliance is a fundamental element of every transaction.
We operate exclusively with qualified counterparties and within internationally accepted commercial standards.
Requirements may include:
• Know Your Customer (KYC)
• Letter of Intent (LOI)
• ICPO
• Bank Capability Letter (BCL)
• RWA
• AML Compliance
• International Sanctions Compliance
• Corporate Verification
We reserve the right to decline inquiries that do not meet our compliance requirements.


Why Asav Global Connection
Ireland-based company
International commercial network
Structured transaction approach
Qualified counterparties only
Commercial confidentiality
Long-term relationships
Independent transaction management






