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.
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.
- GLOBAL NETWORK
- Established relationships across Europe, the Middle East and Asia.
- TRUSTED PARTNERSHIPS
- Long-term work with banks, law firms and licensed intermediaries.
- SUSTAINABLE VALUE
- Transactions structured to hold up long after they close.
IDEAS
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
We review the request, the parties involved and the commercial rationale before any mandate is accepted.
Structuring
Counterparties, documentation, milestones and timelines are aligned into one workable structure.
Compliance
KYC/KYB, AML, source-of-funds and counterparty due diligence — independently verified, never assumed.
Execution
Coordination with the licensed institutions that carry out the transaction, through to settlement.
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.
- Banks & Financial Institutions
- Law Firms & Notaries
- Licensed Escrow Agents
- Family Offices & Investors
- Auditors & Tax Advisers
- Regulated Digital-Asset Providers
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.
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.
Meydan Grandstand, 6th Floor
Meydan Road, Nad Al Sheba
Dubai, U.A.E.