ABOUT THE COMPANY
The Financial Group, represented by the Financial Investment Company SUCCESSFUL DEVELOPMENT LLC, incorporated in 2015, with the assigned ID code: 405081307, Georgia, represented by the President and owner, Ms. MALVINA TUGUSHI, together with European and American financial partners, forms and directs cash and other investment funds, through acquired banking institutions, to countries interested in investments. Currently, we are interested in placing our own and attracted investment resources in the real sector of economy of the countries of Central Asia, European and African continents.
Our Financial Group cooperates in the global financial market with a group of leading financial lawyers based on signed Contracts with the LAW FIRM Moynihan Partners LLC (USA, England), as well as with other business partners operating in the global financial market: BANK OF AMERICA, USA. Mizuho Financial Group, Mizuho Bank, BANK RP, BANK OF NEW YORK Mellon, CITI CANADA, BANCO DO BRAZIL S.A., Grupo Santander, MORGAN STANLEY, MITSUBISHI UFJ, DEUTSCHE BANK, JAPAN POST BANK.
We have the opportunity to create and implement a number of business projects with high investment capital in the regions of Central Asia, the European and African continents, based on the experience of our partners in state development and without the need to form state support, as well as without issuing state guarantees (Sovereign Guarantees).
We are also ready to consider proposed infrastructure projects from government agencies and other structures.
According to agreements with our main partners, as well as based on our own financial capabilities, we are ready to invest in the implementation of business projects with a long development, implementation and payback period using innovative technologies.
Our goal in implementing this proposal is to create our national companies on the territory of the Central Asia, European and African continents, the main activity of which will be the financing and management of business projects invested by us, created and implemented at the expense of our own or attracted funds from foreign investors, under our own GUARANTEES, acquired by us on the territory of the corresponding states of banking institutions.
To finance and monitor the implementation of business projects, the Financial Investment Company SUCCESSFUL DEVELOPMENT LLC acquires a bank, fills it with its own and venture capital, with the possibility of long-term use of all attracted financial resources, ensuring their targeted use and, if necessary, their repayment. The acquired bank will provide operational services and control the actual use by enterprises of the invested financial flows in business projects.
It should be noted that we do not intend to replace the existing staff of qualified employees in the acquired banking institution, who have already confirmed their qualifications with work.
The sphere of interests of the Financial and Investment Company SUCCESSFUL DEVELOPMENT LLC has a wide range and has an exceptionally positive impact on the economies of the countries to which our investment resources are attracted.
Our group is also ready and has the opportunity to consider financing a wide range of social projects with non-refundable funds.