successful development

     Our   Financial   Group,   represented   by   Financial  Investment  Company  SUCCESSFUL DEVELOPMENT  LLC, ID: 405081307, Tbilisi, Georgia,   represented  by  its   President   and  owner,   Ms. MALVINA TUGUSHI, interacts on the global financial market with a group of leading financial lawyers and law firms on the basis of contracts signed with them.

      The most important element in our investment relations is the absence of any guarantees when jointly launching planned projects, both on the part of the state and on the part of any company interested in investing. The main criterion in investment project relations is our joint decision on the distribution of corporate shares among the participating parties and the distribution of percentages in the planned income.

    The  main  partner  of  our  company,  which  also  participates in the distribution of income, is LEGAL FIRM Moynihan Partners LLC (USA, England), hereinafter referred to as the “LAW FIRM”, which cannot engage in commercial activities (after its acquisition by BANK OF AMERICA, USA, in 2010).

 Financial Investment Company SUCCESSFUL DEVELOPMENT LLC, has decided to acquire banking institutions in countries interested in attracting large investments. Having our own bank will save our financial and industrial group from the extra costs of maintaining our own regulatory bodies. The bank will be able to independently provide not only account services related to our own and attracted investment flows, but will also be authorized to carry out their intended purpose with monitoring of direct application in investment programs and projects, and, if necessary, issue its own guarantees.

       Our  company  is  engaged  exclusively  in  financial  and  investment activities, or acts as a financial logistics provider, preparing a complete set of documents necessary to obtain the ordered investment volumes (turnkey), with the requirements of interested parties, mandatory signing of “Confidentiality Agreements”. such business does not require the creation of a website or any advertising.

       The work is carried out without any collateral or guarantees from the STATE, using both our own and borrowed assets and funds, with legal, consulting, and image support from the LEGAL FIRM Moynihan Partners LLC, which has the right to provide only legal support for the programs and projects we offer, but at the same time, our group also undertakes to ensure proper control, guaranteed by our bank, both when placing investments and when implementing them within the framework of programs and projects.

        The participation of the “LAW FIRM” in our work allows us to use its status, as well as the opportunity to build relationships with all its business partners whose activities directly affect the development and state of the global financial market, such as: BANK OF AMERICA, США; BANK RP; BANK OF NEW YORK Mellon; Mizuho Financial Group, CITI CANADA; BANCO DO BRAZIL S.A.; Grupo Santander; MORGAN STANLEY MITSUBISHI UFJ; DEUTSCHE BANK; MIZUHO BANK JAPAN; JAPAN POST BANK.

        The terms and obligations of LEGAL FIRM Moynihan Partners LLC with our Financial Investment Company SUCCESSFUL DEVELOPMENT LLC are set forth in joint contracts. 

        Principles of relationships between our companies:

        Our company – Financial Investment Company SUCCESSFUL DEVELOPMENT LLC:

1. Acquires a banking institution necessary to establish full control over the targeted use of investment flows aimed at financing commercial and social programs and projects from its own funds and from the amount raised in agreement with LEGAL FIRM Moynihan Partners LLC;
2. Develops and creates programs and business projects, or searches for ready-made programs and business projects with high profitability or long-term projects with a steady return agreed upon by the Parties — innovative and high-tech;
3. As part of fulfilling its obligations and for this purpose, a qualified department will be created in the acquired bank to control the direct use of invested funds by fully monitoring investment flows, followed by actual control over the performance of invested works, delivery and receipt of paid equipment and goods, thereby confirming their actual use.

        Company – Partner – LEGAL FIRM Moynihan Partners LLC:

1. As part of its legal and regulatory support, it creates the best conditions for attracting investment resources currently available on the global financial market;
2. As previously agreed, the initial investment amount will be attracted from the Japanese financial group – Mizuho Financial Group, Japan. 

    The goal of this joint activity between our companies is an EQUAL AND EQUITABLE PARTNERSHIP:

• on the one hand, searching for high-yield programs and business projects in the real sector of the economy in different countries, with mandatory banking support for all investment processes.;
• on the other hand, placing our own and attracted investment funds in them with the assistance of LEGAL FIRM Moynihan Partners LLC in favor of our Financial Investment Company SUCCESSFUL DEVELOPMENT LLC, with legal, regulatory and image support from the “LAW FIRM”.

        Based on the foregoing, our PARTY, when acquiring a banking institution, is simultaneously both an INVESTOR and a BENEFICIARY.