Expert Bank offers a highly qualified Advisor service, designed to support businesses and private clients in all strategic and financial decisions. With our team of experts, we provide personalized consultancy to address complex challenges, optimize business operations, and guide clients toward winning choices in an ever-evolving market.

Our service includes:

Strategic consultancy: in-depth analysis to define the best strategies for growth, expansion, and resource optimization.
M&A advisory: assistance with mergers, acquisitions, and divestitures, focusing on valuations, negotiations, and deal structuring.
Financial planning: customized solutions to optimize capital management and tax planning.
Risk management: analysis and development of strategies to reduce financial, operational, and market risks.
Monitoring and reporting: continuous oversight of business performance and strategic updates to ensure goal achievement.

With Expert Bank, our clients benefit from tailored strategic and financial support, enhancing their competitiveness and achieving their goals with greater confidence.

Expert Bank: the ideal partner for high-quality consultancy and success-driven guidance.

Expert Bank offers a dedicated Entrepreneur Service, designed to support the growth and development of new business ventures. With our extensive experience in the banking sector and a deep understanding of entrepreneurs' specific needs, we provide tailored financial and advisory solutions to ensure the long-term success of projects.

Our service includes:

Financing and access to credit: flexible financing solutions for startups and small businesses, supporting growth and business expansion.
Strategic consultancy: assistance in defining growth plans, expanding into new markets, and optimizing business resources.
Cash flow management: advanced tools for monitoring and managing liquidity, ensuring efficient financial management.
Tax planning and optimization: personalized advice on tax management, reducing tax burdens, and improving operational efficiency.
Risk management support: solutions to identify and mitigate risks related to business operations, protecting assets and processes.

With Expert Bank, entrepreneurs can rely on a trusted partner to guide them through every phase of growth, offering resources, solutions, and advice designed for the success of their business.

Expert Bank: the ideal partner for entrepreneurs who want to grow with confidence.

Expert Bank offers an exclusive Independent Manager service, designed to support companies in strategic and operational management through the expertise of a highly qualified independent manager. Our service is tailored for businesses that need specific competencies to manage complex projects, develop new business areas, or address organizational challenges, without the need for permanent in-house executives.

Our service includes:

Manager selection and management: identifying and recruiting professionals with experience in key areas critical to business success.
Strategic support: assisting in defining and implementing tailored business strategies aimed at ensuring growth and competitiveness.
Operational management: overseeing and managing daily business operations, optimizing processes and resources.
Customized solutions: adapting the manager's skills to meet specific business needs and objectives.
Monitoring and reporting: continuous performance tracking and reporting to ensure the achievement of predefined goals.

With Expert Bank, businesses can benefit from flexible and competent management, enhancing operational effectiveness and efficiency by integrating a qualified, results-oriented Independent Manager.

Expert Bank: the ideal partner for agile and success-driven management.

Expert Bank offers a comprehensive and highly specialized International Banking service, designed to support businesses and private clients operating globally. With our international experience and extensive network of banking partners, we provide tailored solutions to facilitate transactions and optimize resource management in various currencies and markets.

Our service includes:

International payment management: fast and secure transfers to any part of the world, with competitive conditions and favorable exchange rates.
Multicurrency accounts: the ability to operate with accounts in multiple currencies to simplify international transactions and reduce conversion costs.
Global financing: financing solutions designed to support businesses' international expansion needs.
Strategic consultancy: assistance in managing international banking activities, with a focus on tax optimization and financial planning.
Global compliance services: support in adhering to international and local regulations, ensuring full compliance in every transaction.

With Expert Bank, you can manage your international banking operations with efficiency and security, gaining access to a global network of resources and innovative solutions.

Expert Bank: your trusted partner for global success.

Expert Bank & Trust provides investigative and interpretive analysis of banking and corporate finance transactions.

Areas of expertise include:

• Investment banking: equity capital markets, debt capital markets and securities
• Commercial banking: debt financing, derivatives and treasury.
• Structured Finance: off balance sheet financing, tax driven structures, use of special purpose vehicles
• Intercompany Pricing: application of the OECD Guidelines, cross border pricing techniques, functional analysis of activities within multinational enterprises and the global allocation of finance costs
• High Net Worth Individuals: financing structures, including option products and film finance structures

Investigative work covers advice and appraisal of transactions potentially liable to litigation, through to the preparation of formal Expert Witness reports and cross examination in Court.

The consultancy services provided by Expert Bank & Trust international matters, typically those involving banks, quasi banks, private equity firms, multinational corporations, individuals, partnerships, trusts and special purpose vehicles. Illustrative case work has included:

• forensic investigation of multi legged financing structures, in particular cross border structures
• intercompany pricing structures
• off balance sheet financing structures
• the use of financial derivatives, including interest rate swaps, currency swaps and various option products
• the use of trusts and special purpose vehicles
• tax driven structures used by banks, companies and high net worth individuals, including film finance partnerships
• hybrid funding vehicles.

Expert Bank offers a Finance Engineering service dedicated to supporting companies in the design and implementation of innovative, tailor-made financial solutions. With a team of experts in financial engineering, we help clients optimize their financial structure, improve operational efficiency, and tackle the complex challenges of the modern market.

Our service includes:

Designing customized financial solutions: developing bespoke financial strategies to meet specific needs, such as project financing, liquidity management, or risk management.
Capital structure optimization: advising on balancing equity and external capital, improving financial efficiency and business stability.
Financial risk management: analyzing and designing solutions to mitigate risks related to interest rates, currency fluctuations, and market volatility.
Innovation in financial products: developing innovative financial instruments to meet specific business needs, such as derivatives, debt securities, and investment solutions.
Ongoing support and monitoring: continuous assistance in the implementation and monitoring of solutions, ensuring that results align with strategic objectives.

With Expert Bank's Finance Engineering service, companies can access advanced and optimized financial solutions that foster growth, resilience, and long-term competitiveness.

Expert Bank: the ideal partner for designing and implementing innovative financial solutions.

Expert Bank offers a comprehensive and innovative payment management service, designed to simplify financial operations for businesses and individuals, improving efficiency and reducing operational costs.

With our expertise and cutting-edge technology, we support clients in managing both domestic and international transactions, ensuring security, speed, and compliance with regulations. Our service includes:

Integrated digital platforms: advanced solutions for managing real-time payments, anywhere and in any currency.
Process automation: automated payment systems to reduce errors and optimize cash flow.
Customized solutions: tailored configurations for specific needs, such as recurring or complex payments.
Compliance management: monitoring and verifying payments in line with local and international regulations.
Dedicated support: a team of experts always ready to assist clients at every stage of the process.

Whether managing business payments or simplifying daily transactions, Expert Bank provides effective tools to make every operation smooth and secure.

Expert Bank: the ideal partner for modern, hassle-free payment management.

Expert Bank offers a comprehensive and tailored Risk Management service designed to support businesses in managing and mitigating financial, operational, and market risks. With our team of experts and advanced tools, we help clients identify, analyze, and effectively manage risks, protecting their assets and optimizing business performance.

Our service includes:

Risk identification and analysis: in-depth assessment of business, financial, and market risks, providing a clear and comprehensive view of potential threats.
Risk mitigation strategies: developing customized solutions to reduce exposure to risks through tools such as insurance, derivatives, and hedging operations.
Financial risk management: advising on managing risks related to interest rates, currency exchange, liquidity, and other financial variables.
Operational and strategic risks: analysis and management of risks related to operational management, strategic decisions, and regulatory compliance.
Continuous monitoring: implementing monitoring systems to ensure that risks are consistently assessed and that mitigation strategies remain effective over time.

With Expert Bank’s Risk Management service, businesses can face market uncertainty with greater confidence, protecting their assets and ensuring long-term stability and growth.

Expert Bank: the ideal partner for comprehensive and strategic risk management.

Expert Bank offers a comprehensive and tailored Foreign Exchange (FX) service designed to support businesses and private clients in foreign currency transactions. With advanced tools and a team of experts, we provide solutions to effectively manage currency risk and optimize foreign exchange operations, ensuring competitive conditions and security in international transactions.

Our service includes:

Currency conversion: foreign currency exchanges with favorable exchange rates to meet international payment and collection needs.
Currency risk management: hedging solutions to protect transactions from currency fluctuations, using tools such as forward contracts, options, and swaps.
Market monitoring: real-time analysis and updates on currency market movements to help clients make informed decisions.
Customized solutions: tailored strategies to optimize currency operations based on specific business or financial needs.
International payment services: managing foreign currency payments with maximum efficiency, ensuring fast processing and low transaction costs.

With Expert Bank’s Foreign Exchange service, clients can navigate the global market with greater confidence, reducing risks and optimizing foreign exchange operations internationally.

Expert Bank: the ideal partner for managing your currency operations with efficiency and competitiveness.

Expert Bank provides a dedicated commodities management and transactions service, designed to support businesses and investors operating in the commodities markets. With a strategic approach and specialized consultants, we deliver tailored solutions to optimize operations and manage the risks associated with this complex and dynamic sector.

Our service includes:

Strategic consultancy: market analysis to identify opportunities and challenges in the commodities sector.
Risk management: hedging tools and strategies to protect against price volatility risks.
Market access: facilitation of transactions on global platforms with competitive conditions.
Customized solutions: development of tailored strategies for the purchase, sale, or financing of commodities.
Monitoring and reporting: continuous performance analysis and updates on market trends.

Whether dealing with energy, metals, agricultural products, or other raw materials, Expert Bank helps clients navigate the markets with confidence, optimizing operational and financial outcomes.

Expert Bank: your trusted partner for managing commodities.

Expert Bank offers an advanced Cash Management service designed to help businesses efficiently manage cash flow, optimize liquidity, and improve payment and receivables management. With tailored solutions and innovative tools, we support companies in the daily management of their financial resources, allowing them to reduce costs, increase operational efficiency, and gain better visibility over financial transactions.

Our service includes:

Cash flow management: monitoring and optimizing liquidity, with solutions to balance inflows and outflows and improve the management of available resources.
Payment management: solutions for automating payments and managing transactions securely and promptly, reducing operational risks and costs.
Receivables management: tools to optimize the receivables process, improving the speed and efficiency of managing cash inflows.
Liquidity solutions: tailored strategies for managing short- and long-term liquidity, enhancing efficiency in managing financial resources.
Reporting and monitoring: detailed reporting and continuous analysis to provide complete visibility of the company’s financial situation, helping make informed decisions.

With Expert Bank's Cash Management service, businesses can simplify liquidity management, reduce costs, and optimize operational efficiency, maximizing the potential of their financial resources.

Expert Bank: the ideal partner for efficient and seamless liquidity management.

Expert Bank offers a comprehensive Bank Guarantees service designed to support businesses and clients in managing their financial obligations and commitments with solid coverage. Bank guarantees are essential tools to mitigate risks in commercial contracts and international operations, providing greater security and confidence in transactions. With our expertise, we offer customized solutions to meet various guarantee needs, ensuring optimal protection for our clients.

Types of Bank Guarantees Offered:

On-demand guarantee: one of the most common forms of guarantee, where the bank is obligated to pay the guaranteed amount upon simple request by the beneficiary, without the need to demonstrate the issuer's default.

Performance guarantee: primarily used in contractual matters, it ensures that the contractor fulfills the terms of the contract, protecting the beneficiary in case of non-performance by the supplier or contractor.

Advance payment guarantee: covers the risk related to advance payments made by the beneficiary before the delivery of goods or services, ensuring that the amount paid is refunded in case of non-performance.

Payment guarantee: protects the beneficiary from the risk of non-payment by the debtor, ensuring that the debt will be settled even in the case of non-performance.

Customs guarantee: specific for international trade, it covers customs and fiscal obligations related to imported or exported goods, reducing the risk of penalties or fines for non-compliance.

Bid bond guarantee: used in tender processes, it ensures that the bidder participates in the selection process and complies with the terms and conditions, protecting the client in case of withdrawal of the offer.

Benefits of Expert Bank’s Bank Guarantees Service:

Reliability and security: the bank guarantees provided by Expert Bank offer protection against commercial and financial risks, increasing trust in transactions.
Customized solutions: we tailor guarantees to the specific needs of the client, offering tailored coverage for every type of operation.
Assistance in negotiation: support in defining the terms of the guarantee, ensuring they meet contractual agreements and industry regulations.

With Expert Bank’s Bank Guarantees service, our clients can operate with greater security, protecting their interests and reducing exposure to financial and operational risks.

Expert Bank: the ideal partner for secure and professional management of bank guarantees.

Expert Bank offers a comprehensive Letter of Credit (L/C) service designed to support businesses in international transactions, ensuring security and protection for both buyers and sellers. Letters of credit are essential financial instruments in import/export operations, providing a payment guarantee and reducing the risk of non-performance. With our service, businesses can benefit from customized solutions to ensure the successful outcome of their global commercial transactions.

Types of Letters of Credit Offered:

Irrevocable Letter of Credit: Once issued, it cannot be modified or canceled without the agreement of all parties involved (buyer, seller, and bank). It provides total protection for both parties in the transaction.

Revocable Letter of Credit: It can be modified or canceled by the issuing bank without the beneficiary's consent, offering less protection compared to the irrevocable version. It is typically used in less risky transactions.

Confirmed Letter of Credit: In addition to the guarantee from the issuing bank, this letter is confirmed by a bank in another country, increasing security for the beneficiary, especially in international contexts with risks related to the buyer's solvency.

Standby Letter of Credit: Used as a payment guarantee, it is only drawn upon if the buyer fails to meet contractual obligations. It is often used in contexts where a payment guarantee or performance bond is required.

Transferable Letter of Credit: Allows the beneficiary to transfer payment rights to another party, useful when the seller cannot directly provide the required goods or services.

Procedure for Issuing a Letter of Credit:

Agreement Between the Parties: The buyer and seller agree on the terms of the transaction, determining the need for a letter of credit to guarantee payment.

Request for Issuance: The buyer approaches their bank (the issuing bank) to request the issuance of a letter of credit in favor of the seller. The bank reviews the terms of the commercial agreement and the buyer’s financial conditions.

Issuance of the Letter of Credit: Once the details are verified, the bank issues the letter of credit and sends it to the seller or the seller’s bank, guaranteeing payment will occur only if the specified terms are met.

Delivery of Goods or Services: The seller ships the goods or provides the services in accordance with the terms set out in the letter of credit.

Presentation of Documents: The seller presents the required documents (e.g., invoices, shipping certificates, bills of lading) to the bank to prove that the goods or services have been delivered.

Payment: The bank verifies that the documents comply with the terms of the letter of credit. If everything is in order, the bank proceeds with the payment to the seller.

Benefits of Expert Bank’s Letter of Credit Service:

Security in International Transactions: Letters of credit significantly reduce the risks associated with international transactions, protecting both parties from possible defaults.
Customized Solutions: We offer various types of letters of credit, adaptable to the specific needs of the commercial transaction.
Ongoing Support: Assistance throughout the entire process of issuance, management, and settlement of the letter of credit, ensuring compliance with international agreements and regulations.

With Expert Bank’s Letter of Credit service, businesses can approach international commercial operations with greater security, protecting their interests and simplifying global transactions.

Expert Bank: the ideal partner to ensure the success of your international operations with secure and customized letters of credit.

Expert Bank offers a highly specialized Project Finance service, designed for clients seeking to realize complex, high-impact projects with robust financial and strategic support.

With our expertise and a dedicated team of professionals, we assist clients through every phase of the project, providing tailored solutions and optimizing financial structures to ensure success. Our service includes:

Feasibility studies: detailed evaluation of the project and associated risks.
Financial structuring: development of innovative solutions to balance equity and debt.
Access to funding: support in negotiations with financial institutions and investors to secure necessary resources.
Risk management: identification and mitigation of financial, operational, and contractual risks.
Project monitoring: continuous oversight to ensure adherence to timelines, budgets, and objectives.

Expert Bank is the ideal partner for developing infrastructure, energy, real estate, or industrial projects, offering integrated support that combines technical expertise with financial strength.

Expert Bank: the driving force behind your successful projects.

Expert Bank offers an exclusive Asset Location service designed to help our clients manage and protect their financial and real assets in strategically chosen international jurisdictions. With our global expertise and in-depth market knowledge, we provide tailored solutions to optimize wealth management, improve tax efficiency, and ensure asset security in an increasingly complex international context.

Our Asset Location service includes:

Jurisdiction selection: strategic consulting to choose the best fiscal and legal jurisdictions based on the client’s specific goals, ensuring advantages in terms of privacy, taxation, and asset protection.
Tax optimization: solutions for asset allocation in countries with favorable tax regimes, minimizing tax burdens and optimizing tax management.
Custom structures: creation of tailored legal structures, such as foundations, trusts, and holding companies, to protect and manage assets securely and efficiently.
Risk management: identification and mitigation of risks related to the location of assets, including strategies for protecting against geopolitical, economic, or legal exposure.
International estate planning: support in succession planning and asset transfer strategies between generations, ensuring that assets are protected and transferred effectively and in compliance with international regulations.

Benefits of Expert Bank’s Asset Location Service:

Maximum security and protection: we ensure the security of assets through optimized and customized legal and fiscal solutions.
Tax optimization: we enable clients to minimize their tax impact and benefit from legal structures offering significant tax advantages.
Tailored strategies: every solution is adapted to the specific needs of the client, ensuring secure and efficient asset management.

With Expert Bank’s Asset Location service, our clients can strategically protect their assets, optimize their tax position, and enhance overall wealth management in a global context.

Expert Bank: the ideal partner for secure, efficient, and optimized international wealth management.

Expert Bank offers a comprehensive and tailored service for real estate investments, designed for clients who want to enhance their wealth through the Real Estate sector.

With our expertise and a strong network of partners, we provide customized solutions that meet each client’s unique needs, combining strategic advice with operational management. Our service includes:

Opportunity analysis: identification and selection of properties with potential for returns or appreciation.
Personalized consultancy: support in planning and diversifying real estate investments.
Integrated management: property administration and optimization of generated cash flows.
Transaction support: comprehensive assistance in property acquisition and disposal.
Asset valuation: property assessments to ensure transparency and maximize returns.

Our goal is to guide clients in the real estate market with expertise and professionalism, turning the Real Estate sector into a strategic lever for wealth growth and protection.

Expert Bank: your trusted partner for investing in real estate with confidence and foresight.

Expert Bank offers a comprehensive Trade Finance service designed to support businesses in international commercial operations, ensuring security and smooth payments and transactions. Our Trade Finance service provides access to sophisticated financial solutions, reducing risks associated with international trade and ensuring transactions are completed securely and efficiently.

Our Trade Finance service includes:

Letters of Credit: We provide both revocable and irrevocable letters of credit to guarantee payments in international transactions, protecting both the buyer and the seller.
Export and Import Financing: We offer financing solutions to cover the costs of export and import operations, enabling businesses to maintain good liquidity during the trading process.
Bank Guarantees: We issue bank guarantees to support transactions and protect parties involved in international commercial contracts, reducing the risk of default.
International Factoring: We offer international factoring services to finance invoices, improving cash flow and allowing businesses to optimize the management of trade credit.
Short-Term Financing: We provide short-term financing solutions to support international trade operations, enhancing businesses' ability to meet payment deadlines and manage liquidity.
Foreign Exchange Risk Management: We offer solutions to protect businesses from currency fluctuations, through hedging tools like forward contracts and options.

Benefits of Expert Bank's Trade Finance Service:

Security in International Transactions: We reduce the risks associated with international trade transactions, ensuring payments are made securely and on time.
Liquidity Optimization: Through financing trade operations and managing credit, businesses can optimize their cash flow and reduce collection times.
Customized Solutions: Each Trade Finance solution is tailored to the specific needs of the client, ensuring that the financial management of international operations is smooth and efficient.
Access to Risk Protection Tools: We offer tools to mitigate risks related to defaults, currency fluctuations, and other commercial risks.

With Expert Bank's Trade Finance service, businesses can face the challenges of international trade with greater security, optimizing cash flow and protecting their financial interests in a global context.

Expert Bank: the ideal partner to facilitate international trade operations with secure and customized solutions.

Expert Bank offers its clients an exclusive and tailored private equity service, designed for those seeking to diversify their portfolios by investing in high-growth potential unlisted companies.

With a targeted approach and highly specialized advisors, we assist our clients in identifying the best investment opportunities, carefully selected to ensure stability and performance. Our service includes:

Personalized analysis: assessment of the client’s needs and goals.
Exclusive access: investment opportunities in innovative companies and emerging sectors.
Active management: continuous monitoring of investments to optimize returns and mitigate risks.
Strategic advisory: support in structuring and divesting holdings to maximize value creation.

With Expert Bank, private equity becomes a strategic tool to grow wealth and support successful entrepreneurial projects, contributing to the future of businesses and the realization of our clients' goals.

Expert Bank: your trusted partner for investing with vision and confidence.

Expert Bank offers an advanced cryptocurrency transactions service designed to support clients in buying, selling, and managing digital assets in an ever-evolving market. Aiming to provide secure and transparent solutions, our service is tailored to meet the needs of investors and businesses looking to operate in the cryptocurrency sector, leveraging the opportunities offered by blockchain technology.

Main Cryptocurrencies Supported

Bitcoin (BTC): The most well-known and capitalized cryptocurrency, used as a store of value and payment tool.
Ethereum (ETH): A decentralized platform enabling smart contracts and distributed applications, with Ether as the native currency.
Ripple (XRP): Used to facilitate cross-border payments, this cryptocurrency aims to make money transfers between banks and financial institutions more efficient.
Litecoin (LTC): A faster version of Bitcoin, often used for everyday payments due to quicker transaction times.
Stablecoins (USDT, USDC, DAI): Cryptocurrencies pegged to traditional currencies like the US dollar, offering greater price stability.

Our Blockchain Service
Expert Bank offers blockchain solutions to ensure the security, transparency, and traceability of cryptocurrency transactions. Blockchain technology allows for the immutable recording of all transactions, minimizing the risks of fraud and enhancing trust in operations. The blockchain solutions we offer enable businesses to optimize transaction management and create a secure and decentralized exchange environment.

Token Issuance
Another key aspect of our service involves token issuance. We support our clients in creating digital tokens, which can be used for a wide range of applications, including fundraising through Initial Coin Offerings (ICO) or Security Token Offerings (STO), asset management, and issuing private coins for business projects. Our expertise in this field enables us to develop highly customized tokenization solutions, ensuring that each issuance complies with regulations and fits within a secure and reliable ecosystem.

Benefits of Expert Bank’s Cryptocurrency Transaction Service:

Security and Transparency: Thanks to blockchain technology, each transaction is secure, traceable, and immutable, reducing the risks of fraud and manipulation.
Access to Major Cryptocurrencies: We provide a secure platform to buy, sell, and exchange the leading cryptocurrencies, tailored to the specific needs of our clients.
Customized Token Issuance Solutions: We support clients in the creation and management of digital tokens tailored to specific business needs, ensuring regulatory compliance.
Ongoing Support: We provide continuous consultation and support for cryptocurrency management, associated risks, and investment opportunities in the crypto market.

With Expert Bank’s cryptocurrency transaction service, clients can navigate the world of cryptocurrencies with confidence, optimizing the opportunities offered by blockchain and tokenization in a secure, regulated environment.

Expert Bank: the ideal partner for your cryptocurrency operations, with secure, innovative, and customized solutions.

Expert Bank offers a highly specialized service to assist businesses and professionals in the cinema and entertainment industry in obtaining subsidized funds and grant funds. With our experience and network of contacts with key financial and governmental institutions globally, we support our clients in searching for financing dedicated to the sector, including tax credits and tax refunds, aimed at encouraging film production and entertainment projects.

The main funding tools offered include:

Tax Credits and Tax Refunds: In many countries, film productions can benefit from tax credits and refunds to reduce production costs. Expert Bank guides clients through the process of accessing these benefits, optimizing available resources.

Subsidized Loans: We support clients in finding financing on favorable terms, for film and entertainment projects, with reduced interest rates or extended payment conditions.

Grant Funds: We assist clients in locating non-repayable grants to finance innovative activities and projects in the cinema and entertainment sectors.

Main Countries and Financing Programs for Cinema and Entertainment

United States: Through the Film Tax Credit Program, many film productions can receive significant tax credits for production costs, especially in states like New York, Georgia, and California. In addition, the Film Tax Refund allows companies to receive refunds on certain production-related expenses.

United Kingdom: The Film Tax Relief (FTR) allows film productions to receive a tax credit of up to 25% on eligible expenses. Television and video game productions can also benefit from similar incentives.

France: France offers a range of fiscal incentives, including the Tax Credit for International Productions (Crédit d'Impôt International), which allows foreign productions to receive up to 30% reimbursement on qualified expenses, including labor costs.

Canada: The Canadian Film or Video Production Tax Credit (CPTC) offers a series of federal and provincial tax credits. Additionally, the Ontario Film and Television Tax Credit and the Québec Film Tax Credit are among the most generous, with up to 35% tax reimbursement for production expenses.

Australia: Australia offers the Location Offset, a tax credit for film productions taking place in the country, and the Post, Digital and Visual Effects (PDV) Offset, for producing visual effects. These incentives can cover up to 40% of production expenses.

Italy: Italy is a key player in the international film industry, offering the Cinema Tax Credit, which provides up to 40% tax credit for productions carried out in Italy. There are also non-repayable incentives for innovative and sustainable film projects.

United Arab Emirates: The UAE is emerging as an important destination for film production, thanks to tax incentives and government support for local and international productions. Programs like the Dubai Film and TV Commission offer tax credits and other benefits for productions filmed in the country, making Dubai a key location for the industry.

Saudi Arabia: Saudi Arabia has recently launched its film incentives program through the Saudi Film Commission, which provides fiscal incentives and grants for international productions filmed in the Kingdom. The country is significantly investing in the film industry and is becoming an attractive destination for film and digital content production.

Benefits of Expert Bank’s Service for the Cinema and Entertainment Sector

Tailored Consulting: We analyze the specific financial needs of clients and identify the best available financing opportunities both locally and internationally.
Access to Global Programs: Thanks to our network of contacts and international experience, we guide clients in obtaining tax credits, subsidized loans, and grants across multiple jurisdictions.
Tax Optimization: We assist clients in making the most of the fiscal benefits available in various countries, maximizing the effectiveness of financial resources.
Full-Service Management: From identifying funds to applying for and managing fiscal procedures, Expert Bank offers a comprehensive service for all phases of financing.

With our search for subsidized and grant funds for cinema and entertainment, Expert Bank supports clients in bringing their projects to life, optimizing costs and maximizing opportunities offered by global tax policies and financing programs.

Expert Bank: Your ideal partner for financing your film and entertainment projects, with tailored and global solutions.

Expert Bank offers an exclusive service for opening current accounts with top-tier banking partners, designed to meet the needs of a sophisticated clientele seeking highly customizable banking solutions. Thanks to strategic partnerships with some of the most respected global financial institutions, we ensure privileged access to cutting-edge banking tools that combine operational efficiency, security, and maximum flexibility for both individual and corporate clients.
Opening Current Accounts with Prestigious Institutions

Expert Bank facilitates the opening of current accounts with leading financial institutions, offering integrated and tailored banking solutions for each specific need. The proposed current accounts allow optimal management of financial resources, both for everyday operations and more complex transactions.

Multi-Currency Accounts: For clients engaged in international operations, allowing for real-time management of multiple currencies on a single platform, minimizing exposure to exchange rate risks through advanced hedging instruments.
Investment Management Accounts: For those seeking privileged access to wealth management and private equity solutions, with personalized investment strategies and highly professional asset management.
Corporate Accounts and Corporate Treasury Solutions: For businesses, we offer accounts that support complex cash management, liquidity management, and corporate financing operations, optimizing cash flow and reducing transaction costs.

Issuance of Credit and Debit Cards with Global Networks

Expert Bank also offers the issuance of credit and debit cards through the most prestigious global networks, such as Visa, Mastercard, and American Express, designed to meet the needs of high-profile clients who require secure, flexible payment solutions with numerous exclusive benefits.
Features of Credit and Debit Cards:

Visa and Mastercard:
Advanced Security Technology: All cards issued by Expert Bank are equipped with EMV chip technology to ensure maximum security in physical transactions, along with sophisticated two-factor authentication systems for online purchases.
Cashback and Rewards Programs: Clients can benefit from cashback programs for every purchase made, as well as accumulate reward points that can be redeemed for exclusive benefits, such as discounts on travel and international purchases.
Travel Insurance and Purchase Protection: Visa and Mastercard credit cards include travel coverage, as well as extended protection for purchases made, providing peace of mind and security.
International Transactions Without Borders: These cards allow for seamless cross-border transactions with competitive exchange rates and secure management of foreign transactions.

American Express:
Premium Features and Exclusive Benefits: American Express Platinum and Centurion Cards offer a wide range of exclusive services, including access to luxury airport lounges and a dedicated concierge service, assisting clients with daily and travel needs.
Membership Rewards®️ Program: Every purchase allows clients to accumulate Membership Rewards points, which can be used for travel bookings, unique experiences, luxury hotel stays, and high-end purchases.
Purchase Protection and Comprehensive Insurance: American Express offers full protection for purchases made, with extended warranties on products and comprehensive insurance coverage for damage or theft. In addition, it offers complete travel insurance, including policies for unforeseen events and medical emergencies.

Additional Services and Exclusive Advantages

Online Platforms and Mobile App: Cards and current accounts are integrated into advanced digital platforms, allowing clients to manage their portfolio and monitor transactions in real-time. The interfaces are secure, user-friendly, and equipped with the latest data protection technologies.
Corporate Finance and Cash Management Solutions: Businesses can benefit from corporate treasury solutions, optimizing cash flow, managing global financial resources, and accessing business credit lines to finance projects and strategic activities.
Compliance and Security: Expert Bank ensures full compliance with international payment security standards, including PCI DSS (Payment Card Industry Data Security Standard) and GDPR regulations in Europe, to protect privacy and the security of sensitive data.

With our exclusive current account opening service and the issuance of credit and debit cards, Expert Bank offers a range of advanced banking solutions designed to meet the needs of a highly demanding clientele. Every product and service is crafted to ensure maximum security, operational efficiency, and access to global financial opportunities, supporting clients at every stage of their asset and financial management.