FINANCIAL SERVICES PRESENTATION. Head Office.

Transcription

1 FINANCIAL SERVICES PRESENTATION Head Office 1a, Paceville Court, Ball Street, St. Julians STJ 06 Tel: (+356) Fax: (+356)

2 Table of Contents Company Profile.3 Where to Find / Contact Us.. 4 The Management Team 5 Financial Services.. 6 Other Services 7 SWIFT / Draft Order Form 8 City Security Ltd - Company Profile....9 City Security Ltd - General Services

3 COMPANY PROFILE was established and incorporated in 1998 and is licensed and regulated as a Financial Institution by the Malta Financial Services Authority under the terms of the Financial Institutions Act (1994). Eurochange specialises in a range of Financial Services, amongst which are Currency Dealing, Inward & Outward SWIFT Money Transfers, Bills for Collection, Forward Contracts, and the Issuance and Encashment of Foreign Drafts. Eurochange also operates from 8 strategically located branch offices in Valletta, Sliema, St. Julians, and Rabat. Eurochange enjoys a broad customer base that includes various corporate clients, hotel chains, casinos, legal firms, retail stores and import & export firms. Eurochange aims to develop long-term business relations with all of their business partners: by providing an efficient service from a highly dedicated team of professionals by means of preferential rates and charges through a genuine interest in helping their clients to reduce their costs and become more competitive. 3

4 WHERE TO FIND / CONTACT US: Head Office: 1a, Paceville Court, Ball Street, St. Julians STJ 06 General Enquires: Tel: (+356) Financial Services: Contact Person: Joseph Lagana - Director & Senior Dealer [email protected] Tel: (+356) Fax: (+356) Web Site: Branch Offices: 1. Ball Street, Paceville, St. Julians 2. St. George s Bay, St. Julians 3. St. George s Road, (Main Square Paceville), St. Julians 4. St. George s Road, (Spinola) St. Julians 5. The Strand, Sliema 6. High Street, Sliema 7. Take-Off Travel, St. Rita Street, Rabat 8. The Royal Opera House, Republic Street, Valletta 4

5 THE MANAGEMENT TEAM: Board of Directors : Mark A. Gatt - Chairman Joseph Lagana - Senior Dealer John Melillo A.C.I.B., Dip Law & Admin Company Secretary : Dr Austin Sammut BA (Hons) LL.D. Operations Manager : Marisa Bugelli Financial Consultant : Alfred Sladden A.C.I.B. Financial Controllers : Eric Brimmer F.I.A, C.P.A.A Francois Mifsud Wismayer Manager Marketing : Timothy David Staff External Auditors : Deloitte & Touche Legal Advisors : Ganado Sammut Advocates 5

6 Financial Services: Money Transfers - Inward, Outward and International SWIFT payment transfers to / from all countries Foreign Currency - Purchase and sale of foreign banknotes in all major currencies. Facility to cater for specific needs (e.g. Cash to Master etc) Foreign Bank Drafts - Issuance and encashment of foreign drafts in all major currencies, negotiable worldwide Cheques (Foreign & Domestic) - Negotiation of cheques drawn on domestic and foreign banks in all major currencies Forward Contracts - In all major currencies. These can be used as a risk management tool and can also enable companies to lock into favourable exchange rates Bills for Collection - For your own and your suppliers ease of mind when effecting payment for delivery of goods Travellers Cheques - Purchase and sale of travellers cheques in all major currencies and denominations. 6

7 also offers: A secure and customer-friendly service without the requirement to visit our offices to effect transactions A no-charge same day courier service for collection / delivery of cheques Extended business hours from Monday to Friday with key personnel available after hours and during weekends An efficient service provided by a dedicated team of professionals The capability of handling all sums of money transfers in all major currencies 8 branch offices located in strategic positions in Valletta, Sliema, St. Julians, and Rabat The flexibility of the branch offices to act as point of sale outlets The flexibility in the opening hours of the branch offices to cater for specific needs The possibility of having 24/7 advertising at the branch offices The provision and organisation of on-site exchange bureaux services for specific occasions (e.g. ship crews, conference groups etc) Payments of staff salaries and other costs on behalf of international organisations which include oil companies, service industries and others Co-operation with Ltd, a Cash-in-Transit security service company 7

8 FAX TRANSMISSION SHEET Date: To: Mr Joe Lagana' From: Eurochange Financial Services Ltd 1a, Paceville Court, Ball Street, St. Julians STJ 06 Malta Receiver's Fax Number: Receiver's Phone Number: (+356) (+356) Sender's Fax Number Sender's Phone Number Please accept this letter as an authority to effect the following transaction :- Remittance Amount: Draft SWIFT Transfer Urgent Currency: Amount: Value Date: Amount in Words: Full Name & Address of Beneficiary: Account Number: Name & Address of Beneficiary's Bankers: Bank Routing Code: Name of Remitter: Payment Details: Additional Payment Instructions: Charges: Notify and Pay Local Charges are for Remitter Credit Beneficiary Under Advice Foreign & Local Charges are for Remitter Copy of Invoice included with this Fax Signature Signature Name and ID Name and ID

9 SECURITY Ltd is a fully Licensed and Insured Cash-in- Transit (CIT) security services company. To cater for an ever increasing demand for CIT services, City Security rapidly expanded and now boasts of a fleet of state-of-the-art armoured transport vehicles. A professional and reliable service provided at competitive rates relieves our customers from the RISK, BURDEN and STRESS of carrying any amount of cash or other valuables to / from the Bank or other locations. City Security also provides coinage deliveries and ATM servicing. City Security aims to develop long-term relations with all their business partners by providing an efficient service from a highly dedicated team of professionals and through a genuine interest in helping their clients by keeping their employees protected and their valuables safe. You can rely on City Security for complete confidentiality, transparency of operation and accountability. WHERE TO FIND / CONTACT US: Head Office: 1a, Paceville Court, Ball Street, St. Julians STJ 06 Tel: (+356) Fax: (+356) Web Site: Address: [email protected] 9

10 OFFERS: Fully trained and reliable professional security guards that are thoroughly vetted and security checked before being cleared for employment Security consultants that will visit to evaluate your premises and advise on security risks and security arrangements in relation to the Cash-in-Transit operation Capability of handling large amounts of cash and other valuables Coinage deliveries ATM servicing Service to all locations in both Malta and Gozo Flexibility in collection days and times Provision of security vehicles for specific events Self-sealing tamper proof security bags Complete confidentiality, transparency of operation and accountability Co-operation with other Security Companies to provide a full range of security services Co-operation with your ideal business partner for all your financial needs 10