TORUS GROUP

Financial-security issuance, advisory and transaction coordination.

Structured support for international transactions requiring credible counterparties and disciplined preparation.

Our services are designed for international transactions that require a clear documentary framework, credible counterparties and disciplined preparation.

Transaction and instrument readiness

We review the commercial rationale, contractual framework, parties, jurisdictions, amount, tenor and intended purpose of the proposed instrument.

Documentary credit support

We support the preparation, issuance and coordination of SBLC, demand guarantee, payment guarantee, performance guarantee and documentary LC.

Documentation coordination

We assist with transaction summaries, term-sheet preparation, documentary requirements and coordination among qualified stakeholders.

Compliance and counterparty review

We support readiness for KYC, AML, sanctions, beneficial-ownership and source-of-funds review.