ABOUT THE CORE BUSINESS OF ALVADAS
Alvadas, an abbreviation of Albert A. van Daalen Services, is a trademark of the Albert A. van Daalen Group. Alvadas operates as a facilitator in corporate finance and real estate for businesses and institutions. Alvadas works in close collaboration with other (certified) professionals around the world.
Focus on business market
Alvadas focuses primarily on the business market in its real estate facilitating, social and commercial real estate, hotels and resorts, for example. Alvadas also act as a facilitator for supply and demand regarding capital sources. In addition, Alvadas offers KYC compliance and asset protection. Around the globe.
Banking and non-bank capital sources
For most businesses, debt and equity financing are the main sources of capital. Both are external to the business itself. The money comes from banks or bond issues, equity participation of investors, venture capital funds or other non-bank sources of capital.
KYC checks before business relationship
Know your client or simply KYC is the process of verifying the identity of clients and assessing their suitability, along with the potential risks of illegal intentions towards a business relationship. That is why Alvadas facilitates KYC checks before entering into a business relationship with clients. The KYC checks of Alvadas are in accordance with the bank regulations and anti-money laundering regulations.
Asset protection consists of methods available to protect assets from liabilities arising elsewhere. It should not be confused with limiting liability, which concerns the ability to stop or constrain liability to the asset or activity from which it arises. Alvadas facilitates protecting assets of individuals and business entities from creditors and public registers. Worldwide.