GLOBAL CREDIT Universal Credit Organization
Privately held; Founded in 2010
51 – 200 employees
6 followers
Areas of expertise
- Legal and compliance services
- Corporate/M&A
- Banking and finance
- Financial services and regulation
- Banking
- Insurance and reinsurance
- Fintech
- Capital markets
- Debt capital markets
- Equity capital markets
- Regulatory capital
- Comercial
- Associations and foundations
- Business law
- Antitrust/Competition
- Intellectual property
- Dispute resolution
- Private clients
- Real estate
- Due diligence services
- Operational due diligence
- Investment due diligence
- Auditing services
- Data rooms
- Fund services
- Upfront consulting
- Fund administration
- Custody
- Trading
- Regulatory & compliance services
- Fund governance
- Fund operations
- Country specific help
- Risk management/reporting
- Banking services
- Branch and retail services
- Client management
- Payments
- Cards
- Call centers and customer service
- Investment products
- Loans & Credit
- Insurance
- Financial planning
- Portfolio management
- Financing
- Liquidity management
- Trade financing
- Business loans
- Specific sectoral investments
- Asset finance/Leasing
- Acquisition finance
- Factoring
- Merger & Acquisitions
- IPOs
- Credit
- Valuation
- Documentation structuring
- Project finance/PFI
- Trade finance
- Custodian services
- Reporting
- Origination
- Documentation
- Debt collection
- Underwriting
- Advisory
- Equities
- Bonds
- Derivatives
- Insurance
- Securitization
- Brokerage/Payment
- Insurance services
- Pension schemes
- General insurance policies
- Catastrophe insurance policies
- Insurance broker/advisory
- Life insurance policies
- Consulting for investing
- Market research
- Investment consulting/advisory
- Risk management consulting
- Benchmarking
- Capital introduction
- Sales & marketing
- Communication
- Advertising
- Fintech
- Finance management
- Alternative financing
- ICT
- Software
- Hardware services
- Data services
- General services
- HR services
- Finance & accounting
- Real estate services
- Planning & building
- Property utillization
- Evaluation & financing
- Facility/property management
- Investment research
- Company research
- Technical research
- Asset class
- Thematic research
- Credit, rates & currencies
- Industry
- Commodities
- Macro & politics
Served jurisdictions
Armenia
We speak
English, Russian
Website
Global Credit UCO is one of the leading credit organizations operating in Armenia under the Central Bank regulation with total Assets of USD 58 mln. The company provides Business, Agricultural, Mortgage, Energy Efficiency (solar photo-voltaic panels and solar water heaters), Consumer loans. Global Credit financial services have great demand from the population and to meet that demand company uses
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100% positive feedbacks
Partnership
Founded in 2011
6 – 10 employees
Founded in 2011
6 – 10 employees
21 followers
- Legal and compliance services
- Due diligence services
- Fund services
- Banking services
- Insurance services
- Consulting for investing
- Sales & marketing
- Fintech
- ICT
- General services
- Training & development
- Real estate services
- Investment research
100% positive feedbacks
Privately held
Founded in 2011
201 – 500 employees
Founded in 2011
201 – 500 employees
44 followers
- Legal and compliance services
- Financial services and regulation
- Fintech
- Debt capital markets
- Equity capital markets
- Due diligence services
- Fund services
- Registrar and transfer agent
- Management companies (AIFM, UCITS..)
- Registration for cross-border distribution
- Domiciliary agent
- NAV calculation
- Transfer agent
- Multi-pricing
- Legal coordination
- Passporting of activities
- Trading services
- Execution
- FX
- Financial instruments trading
- Market views
- Transfer agent
- Trade capture
- Pricing
- Derivative lifecycle management
- OTC derivative pricing
- Authorization and business set-up
- Conduct of change
- Reporting requirements (FATCA, AIFM, CRS etc.)
- Investment management meetings
- Minutes
- Regulatory administration
- Correspondence
- Operational risks
- Distribution support
- Banking services
- Reporting
- Securities processing
- Origination
- Reconciliation
- Documentation
- Debt collection
- Corporate actions
- Payment platform
- International payments
- Payment support
- FX-payments
- FX-hedging
- Online trading platforms
- Executing orders
- Own account trading
- Operation of multilateral trading facilities
- Handling subscription forms
- Handling transactions
- Settlements
- Market making
- Exchanges
- Insurance services
- Consulting for investing
- Sales & marketing
- Fintech
- Transfers/FX
- Blockchain/crypto currencies
- ICT
- General services
- Real estate services
- Investment research
- Quantitative
- Charts
- Stockmarket
- FX
- Commodity
- Macro
- Other
- Multi-asset
- Equity
- Fixed income
- Crypto assets
- Private capital
- Hedge funds/trading
- EUR/USD
- GBP
- CHF
- JPY
- AUD
- Financial services
- Energy
- Metals
- Agriculture
- Others/general
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