NAIVA AG
GLOBAL CAPITAL.
STRUCTURED SOLUTIONS.
TRUSTED EXECUTION.
Independent expertise connecting capital, opportunities and international markets.
OUR SERVICES
Advisory and coordination across capital, banking and digital assets.
Six areas of work. Each one is advisory and coordination — the regulated execution itself always rests with licensed institutions.
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Capital Solutions
Strategic advisory for institutional and private capital requirements, project finance and selected cross-border opportunities.
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SBLC & Bank Guarantees
Advisory and coordination relating to Standby Letters of Credit and bank guarantees — subject to the issuing bank’s own procedures and independent verification.
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MTN Solutions
Advisory support for Medium-Term Note structures and institutional transactions, subject to documentation and counterparty acceptance.
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Digital Assets & Crypto
Strategic advisory for digital-asset transactions, institutional settlement structures and transaction coordination with regulated counterparties.
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Escrow Solutions
Assistance with establishing and coordinating escrow arrangements through licensed escrow agents, banks and law firms.
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KYC & Compliance
KYC/KYB, AML and compliance coordination, including counterparty due diligence and documentation workflows.
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ABOUT NAIVA AG
From structure
to execution.
NAIVA AG connects international counterparties, financial institutions and professional advisers to support complex cross-border transactions. We work on documentation, transaction coordination, project and corporate finance support and digital-asset advisory — and we keep the communication between counterparties and professional service providers clear and disciplined.
CAPITAL
PARTNERSHIPS
REAL PROGRESS
HOW WE WORK
Four stages. No shortcuts.
Every mandate follows the same sequence. Nothing moves to the next stage before the previous one is documented.
- Introduction
- Structuring
- Compliance
- Execution
REACH
Between jurisdictions,
not within one.
A cross-border mandate brings together counterparties, banks and advisers in different jurisdictions, under different rules and in different time zones. NAIVA AG coordinates between them and keeps one line of communication open.
SWITZERLAND — EUROPE — MIDDLE EAST — ASIA — GLOBAL MARKETS
- EUROPE & MIDDLE EAST
- European corporate practice on one side, counterparties and their institutions in the Gulf on the other. We align documentation and expectations before either side commits.
- MIDDLE EAST & ASIA
- Trade and project work between principals in the Gulf and counterparties in Asia, coordinated across time zones, languages and differing documentation standards.
- DIGITAL & BANKING
- Digital-asset counterparties and regulated banks follow different rulebooks. We coordinate the compliance evidence each side asks for, without replacing either of them.
PARTNERS
We do not replace regulated institutions. We work with them.
NAIVA AG is an advisory and coordination firm. Every regulated step of a transaction is carried out by an appropriately licensed counterparty, and remains subject to that institution’s own approval and procedures.
A Swiss foundation.
A global perspective.
INTEGRITY. DISCRETION. EXCELLENCE.
Swiss corporate discipline, applied to international transactions: documented decisions, verified counterparties and communication that holds up under scrutiny.
Building bridges
for a stronger tomorrow.
MIDDLE EAST
Based in Switzerland.
Working with the Gulf region.
NAIVA AG is a Swiss company and works from Switzerland. The regions its mandates reach include the Middle East, where counterparties, banks and professional advisers from several jurisdictions come together. Coordination runs from Switzerland; wherever local law, licensing or approval applies, the authorised institution in that jurisdiction applies it.
Rooted in Switzerland.
Working across regions.
CONTACT
Start a conversation.
For mandate enquiries, professional partnerships and international transactions, write to us. Enquiries are treated confidentially and answered by a named contact.
Please do not send confidential documents by unencrypted email. We will agree a secure channel with you first.
Blegistrasse 7
6340 Baar
Switzerland