Pekuno International Holdings Ltd Connects Markets and Unlocks Global Financial Opportunities

We provide end-to-end support for international trade deals and investment projects. Our services include due diligence, AML screening, and banking solutions via top-tier global institutions. With offices in London and Hong Kong, we give our clients direct access to opportunities across Europe, Asia, and beyond.

Professional Support
for International Trade Operations

Cross-border trade requires precision, transparency, and full regulatory compliance. A single misstep can cost time, resources, and reputation.

Contract review and preparation

Banking instruments via leading global banks

Comprehensive due diligence and AML checks

Coordination of legal, financial, and logistical aspects

Full support throughout every stage of the transaction

Outcome

Your deals are executed efficiently, securely, and in line with international standards.

Structuring and Managing
Investment Initiatives

We work with mid-sized and large businesses to ensure investment transparency and risk minimization.
Pekuno International Holdings Ltd. finances projects, ensures compliance with banking and regulatory standards, and maintains full control over the investment process.

Project evaluation and financial analysis

Designing financial structure and monitoring implementation

Compliance control with regulatory and banking requirements

Risk management and investment transparency assurance

Outcome

Clients receive a fully controlled and transparent investment process with minimized risks and maximized investment efficiency.

Support during
interactions with banks

We provide preparatory support when interacting with international banks: preparing and reviewing document packages, coordinating communication, and assisting with the preparation of presentations for banks.

Offices in London and Hong Kong
- access to key markets

Pekuno International Holdings Ltd. provides direct access to the world’s major business hubs: Europe, Asia, the United Kingdom, Switzerland, and China. We connect continents, opening new financial opportunities and trade horizons for our clients.

Opening VIP Accounts in Leading Banks

We assist corporate and individual clients in opening VIP accounts in Europe, Asia, the UK, and Switzerland. Pekuno International Holdings Ltd. prepares all required documentation, business plans, and ensures a smooth and successful account opening. Clients also gain:

Clients also gain the opportunity to:

Credit lines and access
to financial instruments

Optimized asset
management

Access to international markets
and investment opportunities

Consulting on digital assets
and legal analysis

We provide consulting and compliance services related to digital assets and blockchain projects: legal classification of tokens, counterparty due diligence, preparation of internal KYC/AML policies, and support in preparing materials for interaction with financial and regulatory authorities.