tcme-the-consultant-middle-east1

WELCOME TO THE GLOBAL PLAYER

Business Consulting & Trading Firm for Foreign Economic Relations

TCME- Group worldwide is a Holding with different Companies and departments as a leading global professional Business Investment and Advisory Firm for Foreign Economic Relations.

We have joined more than 230 of agencies and experts our partner and consultants operating in 72 cities, across 34 countries tcme have over 2 000 intermediaries contacts that will be permitted on tcme, and that means; investors around the world.

TCME Worldwide Group: Department Trading Refined productS

A leading retailer of refined products

TCME Worldwide Group is a leading refined products trader specializing in trading various types of liquid fuels refined from crude oil. The company works closely with international refiners and governments and has many years of experience in the industry. TCME Worldwide Group has built an excellent reputation for superior service and products.
Refined products are derived from crude oil and are vital to various industries such as aviation, transportation, and chemicals. They are also essential for homes and businesses that rely on fuels such as gasoline and diesel. The modern global economy would not be possible without sophisticated products.
Working in partnership with international refiners and governments, TCME Worldwide Group is a major player in the refined products market. The company remains committed to its mission of providing the best products and services to its customers.

BUSINESS INVESTMENT AND ADVISORY FIRM FOR FOREIGN ECONOMIC RELATIONS

TCME Group Worldwide Holdings is a novel multi-tiered entrepreneurial vehicle that harnesses its unique infrastructure for all of the various enterprises we will manage, enhance, own, and/or create.
Our holding company with various companies and departments is one of the leading global professional corporate investment and consulting companies for foreign economic relations.

TCME Group Worldwide helps and focuses on wealthy individuals and their families, as well as on companies that want to invest in offshore financial centers around the world, their foreign companies, or even to secure their assets. We help you to find the best Solution to start up a Offshore or Onshore Company.

Another special area from our full service of our consulting is the investment opportunity and Solution in Europe, especially in the Balkan countries, Africa, Asia, the United Arab Emirates, the Caribbean and the Pacific.

Our current clients include royal families, heads of private equity firms, global politicians, global business leaders, heads of state and global policymakers.

TCME Group Worldwide Holdings is a novel multi-tiered entrepreneurial vehicle that harnesses its unique infrastructure for all of the various enterprises we will manage, enhance, own, and/or create. We are with a total of 17 divisions in various countries and headquartered in Malaysia, one of the world’s leading professional corporate investment and foreign trade advisory firms.

We have joined more than 230 of agencies and Experts. Our Partner and consultants operating in 72 cities, across 34 countries. TCME have over 2,000 intermediaries contacts that will be permitted on TCME, and that means: Investors around the world.

TCME GROUP WORLDWIDE is also a partner of the White Capital Trinity and a member of the G7 Consortium – a strategic alliance of private individuals and industry companies to leverage resources, expertise and capital for impactful results.


If you would like to discuss your internationalization and diversification plans, book a consultation session* or email us at: [email protected]

*A consultation session is a conversation about your portfolio and goals. It is not legal, financial, tax or investment advice.

 

DEPARTMENT GCI GLOBAL CITIZENSHIP INVESTMENT

WE ARE DIFFERENT FROM OTHER AGENCIES BECAUSE WE FOCUS ONLY ON EUROPE AND THE PACIFIC

With our department GCI – Global Citizenship Investment, we are a global provider for Citizenship by Investment Programs, Honorary Citizenship, Residency Program and Citizenship Solution over Economic Ministry. We are proficient in identifying rare and exceptional opportunities around the globe for our clients which combine mainly solid investments leading to benefits of permanent residency, passports and citizenship in that country.

DEPARTMENT OFFSHORE & ONSHORE COMPANY FORMATIONS

The Department Offshore & Onshore Formation helps and focuses on wealthy individuals and their families, as well as companies that invest in onshore and offshore financial centers around the world, in their foreign companies, or even seek to secure their assets. We help you find the best solution to start an offshore or onshore business. Of course, also within the UAE, to find the right Free Zone for your needs.

ECONOMIC CITIZENSHIP SOLUTION

Area from Global Citizenship Investment Unit

On a high mission: Exclusive advice for the elite of tomorrow
Prosperity.  Influence.  Legacy.

In a changing world characterized by disruptive innovation and complex challenges, the brightest minds are looking for trusted advice that transforms their vision into tangible reality.

GCI UNIT Worldwide is a division of TCME-Group Worldwide, one of the world’s leading professional corporate investment and foreign trade advisory firms, with a total of 17 divisions in various countries and headquartered in Malaysia.


We would like to give you an update over our Solution in different Countries like:

In North Macedonia, Serbia, Croatia, Austria, Albania, Armenia, Switzerland and others, special Investors or people, can get a Economic Citizenship over Ministry of foreign affairs.


Our legal team and specialist lawyers are well-known in the global immigration field and have over 25 years of experience in fast-track dual citizenship programs.


Of course, we can provide long term quality lobbying services in different countries.

Therefore, we are able to identify rare and exceptional opportunities for our clients around the globe, combining, above all, solid investments that lead to the benefits of permanent residence, passport and citizenship in this country.


In addition, we are in direct contact with several governments interested in appointing business people with a specific network as honorary consuls should a suitable candidate emerge.

HOW DOES IT WORK?

Background and Legal Considerations in this countries

Several countries have adopted provisions that allow the acquisition of citizenship on the basis of an investment and/or a direct contribution to the state as a means of development of the country. In North Macedonia for example, Art. 11 of the North Macedonian Citizenship Act states that the government can reward foreign persons with citizenship in the event of extraordinary merit. This may take various forms, including economic ones, and can include capital contribution or other economic benefit brought to North Macedonia.

However, citizenship is not granted on the basis of capital contribution alone. The foreign investor must make in North Macedonia for example an extraordinary contribution alongside his investment, such as bringing new technologies to the country or creating a substantial number of new jobs.

REQUIREMENTS

Under the citizenship-by-investment provisions, an applicant is required to invest actively in the Country economy, for example in the form of a joint venture or direct investment in a business that creates jobs or generates new export sales. Significant direct investment is generally required. Passive investments in government bonds, real estate, etc. do not qualify.

In addition to standard documentary requirements (passports, birth and marriage certificates, etc.), a completely clean personal record (certificate of no criminal record), a comprehensive CV and business background information must be provided by all applicants.

PROCEDURE

The grant of citizenship on the basis of a capital contribution involves various procedures and requires Government approval at several levels. It is therefore essential that the applicant is properly advised from the beginning, that each individual case is carefully prepared and that informal approvals from the key ministries are obtained before the investment is made and the formal application process is started.

We apply for the Main Applicant, over the Ministry of Foreign Affairs. Only the government decides whether an investor will ultimately approve the application. The corresponding fee payment is quoted net plus VAT in the chosen country for the legal fees.

DEPARTMENT INVESTMENTS & CORPORATE FINANCING

The countries of the Balkans are developing into attractive investment locations and alternatives to offshoring to distant Eastern European and Asian regions. With attractive tax rates, innovative location promotion and low wage levels, they become worth considering options in the competition between the regions. Many and increasingly well-educated people with roots in Southeastern Europe live in Switzerland, Germany and Austria. They are a valuable resource in opening up new markets and building new production sites. There are few cultural differences between Central Europe and the Balkans. In terms of transport, the region is now very well developed.

 

 

The best conditions, therefore, to deal with the establishment of business relations with the Balkans.

  • Are you considering exporting your products to the Southeastern European region?
  • Do you identify new procurement markets? Do you want to relocate services or your production abroad to reduce their direct production costs?
  • Is the purchase of a local company a strategic option for your business development in Eastern Europe?

Department Eastern Europe Investment advises on the long-term development and expansion of business relations with Southeastern Europe:

Albania, Bosnia & Herzegovina, Kosovo, Macedonia, Moldova, Montenegro and Serbia.

Eastern Europe Investment has many years of experience in this region, good contacts with local authorities, companies and associations as well as a large network of experts. Eastern Europe Investments is working hard to make your project a success.

Serbia Investment UNIT
North Macedonia Investment UNIT

EASTERN EUROPEAN & PACIFIC DEPARTMENTS

Serbia Investment UNIT
Montenegro Investment UNIT
Vanuatu Investment UNIT
N.Macedonia Investment UNIT

Serbia Investment UNIT is a development agency dedicated to facilitating and implementing direct investment, promoting and increasing exports, improving the competitiveness of the Serbian economy and the reputation and economic and regional development of the Republic of Serbia, in the interest of the Government of Serbia

Montenegro Investment UNIT is a development agency dedicated to facilitating and implementing direct investment, promoting and increasing exports, improving the competitiveness of the Montengro economy and the reputation and economic and regional development of the Republic of Montenegro, in the interest of the Government of Montenegro.

Vanuatu Investment UNIT is a development agency dedicated to facilitating and implementing direct investment, promoting and increasing exports, improving the competitiveness of the Vanuatu economy and the reputation and economic and regional development of the Republic of Vanuatu, in the interest of the Government of Vanuatu.

North Macedonia Investment UNIT is a development agency dedicated to facilitating and implementing direct investment, promoting and increasing exports, improving the competitiveness of the North Macedonia economy and the reputation and economic and regional development of the Republic of North Macedonia, in the interest of the Government of North Macedonia.

THE DEPARTMENT EASTERN EUROPE INVESTMENT OFFERS AMONG OTHERS:

• Brokerage of business contacts in the Balkans, support and consultancy in setting up and trade relations with Southeast European companies (B2B)
• Advice on offshoring, business and investment planning in Southeastern Europe (including location selection)
• Analysis of the sales market and the procurement market as well as the competition in your industry
• Support and advice on investments in Southeastern Europe (including administrative and legal support), in the sense of a one-stop-shop from business planning to successful implementation
• Assistance in corporate mergers and acquisitions in Southeastern Europe (M & A)
• Due diligence checks for buyers and sellers
• Support for transport including customs clearance
• Advice on the recruitment of suitable workers (management, skilled workers) and the provision of necessary training for local workers
• (Temporary) Management of your branch abroad.
• Contact us for a first, non-binding conversation. We will then make you an offer for advice or management of your project. If preliminary searches are necessary, we will invoice offers according to a contractual agreement.

Incidentally, Eastern Europe Investment also offers companies comprehensive advice in order to open up new sales markets in Europe:

• Creation of your business plan
• Company formation, registration
• accounting
• General business consulting
• administration
• Business Development
• Loan applications, grant applications

On your behalf, we also assess the marketing opportunities abroad, create a competitive analysis and arrange business contacts. Contact us for a non-binding interview and ask for an offer tailored to your needs.

DEPARTMENT EXECUTIVE SEARCH

Our Partners from hunting heads executive search Group has over 220 global experts running in 35 cities, throughout 25 countries. Member firms benefit from sharing exceptional practice and research, and constructing robust worldwide networks. This fact enable us for to provide the he best possible service to our clients. We are totally different! We offer head searching from first to 1st 3th stage hierarchy. We are here for the elite search. Revel in the distinction between headhunter and body of workers consultant.

DEPARTMENT IT & CYBER SECURITY PROTECTION

The cyber threat hunter role is becoming increasingly essential in the contemporary venture, as companies make every effort to remain ahead of the most up to date dangers and also apply quick action to reduce possible damages resulting from cyber strikes.

SPD NEUTRALIZE THREATS BEFORE THEY HIT

SPD – Security for Protection and Defence began as a vision of helping regional, tribal, and territorial governments become much more resistant against ever-increasing cybersecurity threats.

We are first-rate information safety professionals offering Managed Discovery and Response, Susceptibility Discovery, as well as Cybersecurity Consulting Services to assist you to secure your mission-critical systems. Our specialized is safeguarding life security as well as vital networks of health care companies as well as vital framework.

DEPARTMENT MINING GOLD & DIAMONDS

TCME Worldwide Group is a seller’s mandate for Dore Gold and has alliances with various mines owners around the world. We can sell the Dore gold with monthly shipments to buyer’s refinery as part of a yearly contract with Rolls & Extensions.
 
The gold sellers we work with can offer different procedures to acquire the gold including inspect & pay, DLC, SBLC, MT799 and Escrow and will ship the gold CIF to buyer’s refinery. Contact us today to get an official offer and to the discuss what’s the best offer for you.

Finance & Asset management Department TCME INVESTMENT

TCME Investment, the leading finance brokerage division of TCME Group Worldwide in the Middle East, specializes in offering innovative financing solutions to young and medium-sized companies in the field of factoring. We work with a variety of lenders and investors who are keen to fund fascinating projects.

Our main goal is to add value to our customers and provide services that can reduce their costs and contribute to efficient business operations. Our comprehensive solutions enable companies to establish themselves and run their businesses smoothly. Our experienced specialists specialize in taking on challenging tasks and delivering efficient results. We value long-term customer relationships, so we take every step to improve your business.
 
Our funding sources include a wide range of lenders, providing both commercial and personal loans for a variety of purposes. In the oil and gas, agriculture, real estate and construction sectors, our partners have already generated more than 6.7 billion US dollars.
 
Are you looking for financing for a new development, purchase, refinance or need hard cash or a bridging loan? We have a variety of credit sources and can typically finance projects from $2,000,000.00 to over $500,000,000.00. Both domestic and international projects are eligible for our loans. Our lenders are not traditional banks and therefore have more flexibility in choosing loan products. This is especially valuable at times when banks are short on lending. Some of our lenders are even willing to consider joint venture arrangements.
With our finance brokerage team, we offer a worldwide investment platform to offer flexible credit facilities to individuals and companies with moderate incomes. Our wealth of experience spans various industries such as manufacturing, wholesale, mining, real estate, retail and services. We understand the unique challenges companies face and bring our industry expertise and creative insight to our financing solutions. As one of the leading financial brokers, we have the size and range of services to master almost any challenge. We are committed to the needs of your business, regardless of your location. Your idea is extraordinary, and its implementation into a company of global importance is extremely promising.
 


 In addition, TCME Investment offers private equity and/or debt capital with a targeted approach to an eventual IPO on a stock exchange. We provide capital to qualified owners, investors and real estate developers. Our areas of expertise include acquisition and repositioning financing for unstabilized real estate, discounted promissory note acquisitions, loan and promissory note financing, debt and equity financing, construction financing, corporate financing and debt-in-ownership financing.
 
With access to over $2 billion, TCME Investment works with borrowers around the world and is able to serve the needs of both large and small borrowers.
 
From initial advice to successful completion, we strive to provide you with a first class service for your financing needs.
 
If you are interested in advancing your own projects or know someone who is looking for a financing opportunity for a large project, do not hesitate to contact us. We are ready to help you realize your visions.
Thank you for your attention.
 
Best regards,
Your TCME Investment team

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WhatsApp: +66 990 918 357
TCME – GROUP WORLDWIDE. Level 36, Menara Citibank, 165 Jalan Ampang 50450, Kuala Lumpur, Malaysia
Phone: +603 2169 7057 Malaysia
(WhatsApp/Viber/Signal/LINE)
International +66 99091 8357
Email: [email protected]

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