GEOBAN

Owners

Goods & Services

Legal mediation, arbitration and alternative dispute resolution services, namely, conciliation of disputes and mediation of work disputes; fraud detection relating to the use of credit cards for online purchases, fraud detection relating to finance and banking, legal consultancy relating to the prevention of offences including money laundering

Financial risk assessment, financial management services for banking institutions, debt collection and factoring agency services; brokerage relating to financial instruments, namely, financial investment brokerage; processing of direct debit payments; payment administration, namely, bill payment services; processing automated debit card, credit card, wire transfer payment of accounts; financial management of assets and liabilities; financial management of current accounts, Financial services, namely, providing documentary remittance services for importers and exporters, providing documentary credit services for importers and exporters, and issuing of letters of credit and guarantees for importers and exporters, financial management of consumer loans and financial management of mortgage loans

Office administration services, namely, Administrative support in the operation of credit institutions and providing of back-office services; Billing; Management of telephone call centers for others; Electronic mail management, namely, electronic mail sorting, handling and receiving; customer service management for others, namely, Customer care services; Services for creating customer loyalty, for commercial, promotional and/or advertising purposes; Information services in the field of Foreign trade support, Cost management services in the field of banking institutions; computerized file management; business management in the field of banking

Digitization of documents