International Team

 

IBG Group is comprised of several global companies which are associated with each other through common ownership. Activities and operations of the Group are shared based on the expertise of each company in regards to the transaction at hand. IBG Group following companies has a specific role and purpose detailed as follows:

 

IMPERIAL Bank Trust

IMPERIAL Bank Trust is an advanced banking system inside the Group that was established on year 2014 to provide Trust services for IMPERIAL Group Members and its clients. IBT also acts in a fiduciary position for the Group and for clients in a management or trustee capacity for its financial needs at institutions and banks. At the present Trust is maintaining and managing assets of the other IMPERIAL Group members, including the International Organization for Economic Development (OIDE), expanding the operations of Group on to International Financial market.




US

 

IMPERIAL Diamond Trust

IMPERIAL Diamond Trust was created to support IMPERIAL Banking Group members whose main activities are related to precious stones mining, and is created in USA as a supplier of the precious and game stones, mainly in USA but also worldwide, as well, securing certification of the stones at GIA institute.



US

 

EuroConsultOne GmbH, hereafter known as ECO Germany

EuroConsultOne GmbH is a consultant company for activities in the European markets of finance, security and trade. ECO provides international trade service for our client base as needed. It is established in the country of Germany. When services are needed at arm’s length to satisfy the needs of our many clients, ECO provides the needed services without conflict in the European market.



Germany

 

TS Imperial Clearing House

TS Imperial Clearing House was registered to do business in the state of Massachusetts USA with the Secretary of State. TSICH-USA supports the activities of the other Group Members in the area of financial activities for our American clients. Any activities that are reflected in the US currency are transacted through the USA branch office. To secure the investment and maintain strong security of assets, funds, goods and services the US marketplace is utilized. Many of our client’s fear loses in dangerous jurisdictions of conflict and changing political climate and have requested a more stable selection for the activities that accomplish their needs. TSICH-USA can provide that location and climate so our clients business can flourish without the threat of seizure of assets or corporate loses that cannot be recovered.



US

 

ClearScreen Services (known as the Database of Imperial Banking Group)

ClearScreen – Security Database serves as our online connection for our client base. Worldwide activities can be monitored and conducted through the Database for all the companies presently in the IBG. The services of Banking, Securities and Transfer Agent operations can be conducted without fear of prying government eyes on the activities being conducted by our client base. A strong security has been applied to the Database to secure all data in a remote location known only to the Directors of the IBG. Data is stored and controlled at several key locations to create a redundant operation so the Database is always up and running. Movement of Securities and Assets are ordered and completed at the request and order of our clients. We can securely deliver via Bonded Courier any item of value within a normal timeframe without fear of government intervention.



Germany

 

MarCon Holding Trust (Florida)

MarCon Holding Trust is a holding Trust registered in the state of Florida in the United States as a holding trust for the operation of finance worldwide. As a Trust Holding system, we are able to group many entities into one common ownership to solidify the existence of the IBG. Registered with the Secretary of State of Florida. MarCon oversees many of the IBG activities. This also allows for strong oversight from the Florida financial regulatory bodies to monitor our international activities to assure our client base that we maintain a moral fiduciary and custodial climate for the benefit of our clients.



US

 

TS-TriStar Imperial Securities and Finance LTDA
TS-TriStar Imperial Banking

TS-TriStar Imperial Banking is the company registered in Brazil to do business in Brazil and worldwide. TSIB-BRAZIL supports the activities of the Group Members in the area of financial activities for our Brazilian clients and International clients. Any activities that are reflected in the gold and diamond mining and production will go through the Brazilian branch office. To secure the investment and maintain strong security of assets, funds, goods and services the Brazilian marketplace is utilized. Many of our clients are interested to invest their funds in the areas and commodities that are secure and tangible. TSIB-BRAZIL can provide that location and climate so our clients business can flourish without the threat of seizure of assets or corporate loses that cannot be recovered.



Brazil

 

MEM IMPERIAL Commercial Brokers LLC, Dubai

MEM IMPERIAL Commercial Brokers registered to do business in Dubai / UAE offshore area; it is registered to support the activities of the other companies in the area of financial activities for our clients that require work in offshore area. Any activities that are reflected in the offshore area is to secure the investment and maintain strong security of assets, funds, goods and services the International marketplace is utilized. Many of our client’s fear loses in dangerous jurisdictions of conflict and changing political climate and have requested a more stable selection for the activities that accomplish their needs. MEM ICB can provide that location and climate so our clients business can flourish without the threat of seizure of assets or corporate loses that cannot be recovered.



UAE

 

IMPERIAL PetroGas DMCC, Dubai

IMPERIAL PetroGas DMCC registered to do business in Dubai / UAE offshore area; it is registered to support the activities of the other companies in the area of crude oil and oil derivates trading activities for our clients that require work in offshore area. Any mentioned trading activities that are reflected in the offshore area is to secure the investment in crude oil and oil derivates on International marketplace. Many of our client’s fear loses in dangerous jurisdictions of conflict and changing political climate and have requested a more stable selection for the activities that accomplish their needs in trading of such commodities, especially trading activities related to countries under the international administrative limitations. IPG can provide that secured location and climate so our clients business can flourish without the threat of seizure of assets or corporate loses that cannot be recovered.



UAE

 

IMPERIAL Trust Invest

Imperial Trust Invest (Israel) is a member of the finance and investment group of companies Imperial Banking Group which in its turn holds a chairmanship position in OIDE (International Organization of Economic Development). Imperial Trust Invest (Israel) consists of its following integral parts:

  • Imperial Trust Invest LTD (Georgia)
  • Imperial Finance Group LTD (Republic of Moldova)

Imperial Trust Invest (Israel) within the below mentioned companies provide services related to strategic monitoring and optimization of the client’s resource requirements across industry sectors all around the world. Also, the companies provide with earmarked funding for large-scale projects in the construction sector, energy and mining industry and a lot more. On a case-by-case basis they balanced approach to the relevant implementation of the financial instruments such as Bank Guarantees, Standby Letters of Credit, Mid Term Notes, Treasuries and other products. The companies provide the following services as financial monitoring, competent analytics of the data processing and diversified banking.



Israel

 

IMPERIAL Trust Invest Ltd

IMPERIAL Trust Invest founded in 2019 and maintained so far, an impressive client database all around the world, Imperial Trust Invest LTD offers a wide range of professional services to a client that includes corporate organizations, financial institutions and government entities. The company is located in Georgia being a part of Imperial Banking Group companies. The structure of the company allows to serve in the right way strategic and financing needs of the clients across all geographical locations and any king of industries globally. Imperial Trust Invest LTD provides an extensive range of financial supporting services to a client worldwide including banks, insurance companies, asset management companies, financial constructing companies and finance institutions.



Georgia

 

IMPERIAL Finance Group

IMPERIAL Finance Group founded in 2020 and maintained so far, an impressive client database all around the world, Imperial Finance Group LTD offers a wide range of professional services to a client that includes corporate organizations, financial institutions and government entities. The company is located in Republic of Moldova being a part of Imperial Banking Group companies. The structure of the company allows to serve in the right way strategic and financing needs of the clients across all geographical locations and any king of industries globally.



Moldova

 

KEREN FINANCE

Keren Finance is an independent self-sustaining company, which in its turn offers professional services and expert solutions covering wide range of economic and industrial sector. All rendered services are corroborated with expertise, individual approach and co-operated key sources. Keren Finance business activity is a subset of business banking that involves a range of banking services that include investments, financing, provision of credit, cash management facilities, loans and related credit products, treasury services, fixed asset requirement financing. Also, the company provides services such as portfolio analysis, leverage analysis, debt and equity restructuring, analyses of real assets, management etc. All other services that are of importance to organize clear and legal arrangements.



ISRAEL

 

IMPERIAL Clearing Services

UK

KREMAR (UK) LTD

UK

IMPERIAL INVESTMENT DIFC

UAE

IMPERIAL GROUP SA

ITALY

FONDAZIONE ESTUDI TONIOLIANI

ITALY

O.E.H. ST JOHN

ITALY

G.I.A. SOLUTIONS LTD

MACEDONIA

IMPERIAL INVESTMENT BANK

SERBIA

IMPERIAL FINANCE

RUSSIA

IMPERIAL REAL ESTATE

HUNGARY

IMPERIAL HOSPITALITY

HUNGARY

IMPERIAL FOUNDATION

HUNGARY

IMPERIAL MINING

BRAZIL

IMPERIAL TRADING

BRAZIL

KREMAR GOLDING LIFE S.A.

SPAIN

O.I.D.E. International Organization of Economic Development

B.R.I.O. International Reserve Bank

E.D.I.C. Economic Development International Center