|
|
About
NLB InterFinanz AG
Being a niche player, NLBI's activity is directed
towards its core markets of South-Eastern and Eastern Europe. Today
the company holds diversified portfolio comprising exposure in 18
countries. Our niche countries are: Serbia, Montenegro, Macedonia,
Russia, Kazakhstan, Bosnia and Herzegovina, Slovenia, Croatia, Czech
Republic, Slovakia, the Baltic states, Belarus, Ukraine, Bulgaria,
Turkey, Iran, Azerbaijan, Albania and Uzbekistan as well as the
markets of certain countries in Latin America (Mexico, Brazil).
Please consult our Forfaiting
Country List for the latest list of countries.
In cooperation with its subsidiaries, NLBI offers a series of financial,
products including the purchase or sale of export receivables and
instruments without recourse, direct financing of import/export
transactions in the form of loans extended to both suppliers and
buyers, assumption of specific country risks, pre-export financing,
import, export and domestic factoring, silent confirmations, counter-guarantees,
financial and commercial intermediation and consulting.
Besides its Head Office in Zurich, NLBI keeps a branch in Ljubljana,
two foreign subsidiaries, i.e. in Prague NLB InterFinanz Praha s.
r. o. and in Belgrade NLB InterFinanz d.o.o., Beograd, engaged in
origination and business promotion. Apart from that, the company
keeps representative offices in Frankfurt , Kyiv Ukraine and in
Gorizia-Italy, which serve as acquisition vehicles in the German
export market or respectively in the Italian-market.
The familiarity with the specific requirements of individual core
markets in which NLBI operates, facilitates its offer of other less
standardized products and services that require specific structuring
and perhaps a combination of products offered by NLBI.
As of June 2006, NLBI employs 19 people, 8 of those are located
in the head-office in Zurich and 3 in its Ljubljana branch, while
the remaining employees work in the NLBI subsidiary units.
The company has a Board of Directors composed of reputable Swiss
members and two members of Nova Ljubljanska bank's senior managment. |
NLBI is a
member of
Swiss Forfaiting Association (VEFI) and International
Forfaiting Association (IFA). |
It is also member
of VQF
a self regulating Swiss money laundering prevention organisation.
Ever since its founding,
NLBI has been audited by internationally reputed auditors
and it is also subject to annual internal audit of Nova Ljubljanska
Banka as well as regular audits from Bank of Slovenia. |
| Contact Details |
NLB
InterFinanz AG
Beethovenstr. 48
CH-8002 Zürich
Phone: +41 44 283 17 17
Telefax: +41 44 283 17 29 e-mail:
info@nlbi.ch |
|