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DEFRAUDED.ORG

Our Local Teams with Global Networks

24.7.365 Group Portal and Review Desk

Deals are made in uncertain or future hopes and not based on reality and at times a cause of all disputes.






Advise and the multitude of seasoned opinions in one solution through the Group's Portal on a 24.7.365 basis.


People appreciate the recommendations so conclusions are priceless when urgently needed.


The Portal is open on a one-to-one basis for internal communications and in absolute privacy for multiple users with non-biased conclusions.




24.7.365 Group Portal | Current Global Engagements

Our Global Legal Team can review your case, consult, and recommend further procedure and legal action, if applicable.


All initial reviews, consultations, introductions/referrals are paid per hour and upfront, as per the list of services below –


  • Funds | Collateral Confirmation, from Provider/Bank’s side, due diligence process.
  • Bank Contact/Letter and Proof of Funds | PoF.
  • Swift Charges | Unauthorized add-on charges from Issuing Bank as swift transmission charges. Any other pre-issuance swift/local bank/insurance costs review and recommendations. Refund requests and dispute filings with Compliance Team.
  • DoA | review, recommendations, and transactional analysis.
  • Provider SBLC | Bank and Applicant SBLC | Bank non-performance, compensation on defaults.
  • Provider SBLC | misrepresentations, fraud, AML | Bank compliance trigger, damages, and compensation assessment payouts.
  • Bank Contact Letter and Proof of Funds | PoF.
  • Swift Trace on MT1/2/7 series.
  • IP | IS | ID S2S non-performance by transmitting Bank, Issuer misrepresentations.
  • SBLC | BG | Bond Default Insurance Claim.
  • Agreements | DoA Non-Performance on both sides, mitigation and settlements process.
  • SBLC claim and legal settlement process/mediation on default clause and non-performance.
  • Claim Lodgement against Provider/Issuing Bank with Beneficiary/Receiving Bank, the flow of documentary coordination, assist and review all input fields. Contract Reference MT765,MT786.
  • Claim Reject from Provider/Issuing Bank > Beneficiary/ Receiving Bank review and revision on outstanding documents or additional requirements submission as documentary evidence and disclosure details on Swift Codes. Reject Codes | Errors >  R1- Documents missing,  R2- Signature Missing,  R3- Input Error,  R4- Insufficient Balance/Limits,  R5 – Others.






24.7.365 Group Portal | Current Global Engagements

  • Crypto | Digital Assets and Tokenization, review on valuations, jurisdictional filings, stability.
  • Crypto | Digital Assets Issuance monitoring.
  • Crypto | Digital Assets Non-converting/fiat clearance, market or wallet issues, Loss of Funds.
  • Crypto | Digital Assets Market/Issuer/Fund Holder Insolvency, Closure, and Bankruptcy Cases.
  • African Government Development Loans default, non-payment, disputes.
  • African Government Trade Disputes, Arbitration, and Court Filings.
  • African Banks LC and Trade disputes, Trade LC non-payments.
  • Indian Banks LC and Trade disputes, Trade LC non-payments.
  • GCC Banks | Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE | Bank LC and Trade disputes within mainland Companies and Free Zone Companies, Trade LC non-payments.
  • Chinese Banks LC and Trade disputes, Trade LC non-payments.
  • Claim against LC Provider/Issuing Bank > Beneficiary/Receiving Bank review and revision on Outstanding, Liability amount, Confirmed Amount, Unconfirmed Amount, Available Confirmed Amount, Available Unconfirmed Amount.
  • Reversing LC Liability, Provider/Issuing Bank > Beneficiary/Receiving Bank review and revision on LC and the amount is availed using a Bill, the Availment Amount and the Liability Percentage specified for the underlying LC contract will be used in computing the default Liability Amount. Advices | Review advices that will be generated for the avail­ment. Commis­sion | Review Charges, Commissions, or other Fees services. Tax | Review the availment of applicable tax services inclusion. The tax details are applicable for the availment and the ability to waive it, if applicable/neces­sary. Processing Tax for LCs details the procedure of main­taining tax rules and schemes. Settlement | Settlement screens. Review and specify set­tlement details for the availment like the accounts to be used for the availment message details and party details. Based on the details that you enter in the settlement screens, the availment will be settled. Collateral | Corresponding or new figures to specify the adjustments, on the cash collected as collateral. Event | Review the details of the events and accounting entries that an availment entails. Charge | Capture charge details.



All other cases are accepted, we will determine the best jurisdictional engagement and further actions.





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DEFRAUDED.ORG

UAE

Boulevard Plaza II, Sheikh Mohammed bin Rashid Boulevard, Dubai, UAE



e: legal@xbankers.solutions

tg: @xbankersorg

Offices hours

Monday to Sunday

24.7.365


Our communications via online

and secure e-meetings globally.

All Inquiries are kept in strict confidentiality.