Let's Do Business
We always are open to inquiries. We look forward to your ideas and requirements
CONFIDENTIALITY, NON-DISCLOSURE & NON-CIRCUMVENTION
Any exchange of information between parties
most likely will involve also Confidential Information (information not known to the other).
TWT is willing to oblige reciprocally to
Confidentiality, Non-Disclosure and Non-Circumvention.
A complex contract document is always possible.
In lieu of it, we on our side, are open
to regulate these important matters
initially also in a most simple way
by issuance e.g. of a brief written declaration.
View / Download also the following
COOPERATION
Despite basic Free Market principles Regulatory Compliance rules
Accordingly You and TWT jointly need to invest in a little bit of administration
On how to do business with TWT International
please just ask us or View and Download below our
TWT International
Cooperation Roadmap Typical Milestones &
Guiding Principles
executive summary
Do You Want To Mandate Us?
We believe in efficiency so let's directly look at definitions and a contract draft
TWT Support
We always appreciate cooperation interest towards TWT
To start the dialogue process we would like to advise about our philosophy:
In expert and/or geographic areas foreign to you or where you have no or wish not to use own assets in place,
TWT might be able to support you in your business interests.
In order to find out, we need to understand about your ideas, wishes and requirements.
So, in case you are interested in receiving support by TWT please provide us with as much relevant information as possible about your business case e.g.
What is it about and what exactly are your goals?
What remuneration you have in mind for TWT / you offer to TWT?
What is your planned timeframe?
What is your subject matter business model?
What objective facts can you inform us about?
Do you have a comprehensive narrative for external use, and if yes, which is it?
Are you ready, willing and able to answer to us or relevant third parties all legitimate corporate compliance (AML, KYC, etc.) inquiries which may arise with regard to your business case?
TWT does not expect to receive immediately all details from you.
Effective cooperation however depends on dialogue allowing good understanding.
Once your business case and requirements are clear for us, based on your information we, if possible, shall outline our business proposal to you for your consideration and acceptance.
After your assignment of a business case formal mandate TWT support for your business case may start as per agreement reached.
AML & KYC COMPLIANCE
In order to prevent money laundering and terrorism financing and in order to establish customer's risk factors as well as to prevent fraud good corporate business is required to verify the identity and good standing of each corporate customer in compliance with AML - Anti Money Laundering and KYC - Know Your Customer requirements of applicable current international / national laws
TWT International first AML / KYC Compliance Reference is the TWT Network representative anchor company TWT GmbH Trans World Technologies in Berlin, Germany
Germany is internationally well reputed and accepted for its stable political system, economy and independent judiciary
Since many years Germany ranks positive on
the international CPI - Corruption Perception Index
(2021 Rank 10 of 180)
TWT GmbH Trans World Technologies KYC Information
is publicly documented and can be transparently found
at the following online German state registers
https://www.unternehmensregister.de
https://www.transparenzregister.de
TWT International regularly requires from clients / customers / end-users
AML and KYC information according TWT International Toolbox Standard
For more information
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