InteRcontrol Consulting can represent international companies which are looking to penetrate different markets, we raise your profile on the ground and act as the primary point of contact to drive sales and business development strategies, search for key partners and achieve market penetration objectives. Our core service brings you exposure to the right knowledge, the right people, and the right opportunities.

In InteRcontrol we have one objective, to provide ideal solutions tailored to your needs. We want to help you grow and we are constantly looking for opportunities for your business. We can provide comprehensive solutions to clients in developing countries to address today’s greatest development challenges.

Our offerings are designed to meet the specific needs of our clients in different industries, with a special focus on infrastructure, manufacturing, agribusiness, services, real estate and financial markets. Our advice helps unlock private sector investment, which is essential for expanding businesses, creating jobs, and growing economies.

We work with the private sector to encourage entrepreneurship and build sustainable businesses—advising them on a wide range of issues. We help expand access to critical finance for individuals and micro, small, and medium enterprises through our work with financial intermediary clients.

Business advisory is necessary for you
Your strategy needs to be substantial enough to make a meaningful and outstanding contribution to the market, and flexible, in
order to keep-up with changes. Operating on both the strategy creation and implementation worldwide, we can help you in setting the direction for your company, complete with actionable, achievable set of strategic activities.

Operational consultancy is important for your company
We believe, that good ideas are an integral part of a strategy, but only through proper implementation can they bring value.
We are able to support companies right the way through the investment cycle, or in individual stages of the investment process, depending on their needs.

We provide comprehensive wealth management and family office services for high net worth individuals and families around the globe. Our team of specialists is dedicated to preserving our client’s wealth and ensuring a multigenerational wealth transmission.

We’ll work closely with you to set up a straight forward structure to establish the fundamentals, such as a trust or foundation, and then fine-tune it as your family grows and changes.

We as a commercial agent (paymaster) act as a neutral third party to receive funds from any transaction between two separate individuals, businesses, corporations or institutions. We maintain an account, then disburse those funds when instructed to do so from all parties. After taking a small commission as payment for our services we will reconcile the account and will carry out due diligence on all parties.

By international money laundering laws, we are obligated to carry out due diligence for each transaction on behalf of the banks, money laundering authorities and the tax authorities. There is no way to execute or accept a mandate which is not covered by due diligence. As authorised commercial agents’ (paymasters) we know the procedures and guarantee a safe and legal service.

Only when we have carried out our due diligence and are satisfied that every person and document is genuine and complies with regulations will we transfer funds. Otherwise funds will be blocked, and money laundering or anti-terrorism authorities will be notified to act against all parties accordingly.

We comply with National and International anti-money laundering rules and regulations.

As trustee, we often create and administer structures that hold all of a client’s assets, from operating companies and intellectual property to art collections and aircraft.

Our proactive approach and global expertise help clients to stay on the right side of constantly-evolving legislation worldwide – making it easier to live, work and invest internationally.