ABOUT NAIVA AG
From structure
to execution.
NAIVA AG advises and coordinates. We prepare cross-border transactions, hold the parties to one set of documents and work alongside the licensed institutions that carry out every regulated step. This page describes how that work is organised and what we hold ourselves to — not what a transaction will earn.
WHO WE ARE
What NAIVA AG is —
and what it is not.
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.
What we are not is stated just as plainly. NAIVA AG is not a bank, not an issuer, not a broker-dealer and not a licensed escrow agent. We do not hold client funds, we do not issue instruments and we do not approve them. Where a regulated step is required, an appropriately authorised institution performs it under its own procedures, and its decision remains its own.
IDEAS
CAPITAL
PARTNERSHIPS
REAL PROGRESS
WHAT WE STAND FOR
Three commitments we can keep.
These are working principles, not forecasts. Nothing here is a promise about the outcome of a transaction, the issuance of an instrument or the decision of a bank.
- 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.
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.
SWISS FOUNDATION
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.
DUBAI BASE
Based in Dubai.
Working between the regions.
MIDDLE EAST. ASIA. EUROPE.
Our office sits at Meydan Grandstand in Nad Al Sheba, Dubai. The city lies between the European and the Asian working day, which is a practical advantage when counterparties, banks, law firms and auditors in different jurisdictions have to be kept on one timetable. Where local law, licensing or approval applies, it is applied by the authorised institution concerned — coordination does not replace it.
Close to the parties,
whichever market they sit in.
WHERE TO GO NEXT
Who carries the regulated steps — and how to reach us.
The partners page sets out which kinds of institutions perform the regulated parts of a transaction and where our own work ends. For a mandate enquiry, write to us: we agree a secure channel before any confidential document changes hands.
Please do not send confidential documents by unencrypted email. We will agree a secure channel with you first.