S.I.B. CORE BUSINESS / OIL & GOLD PRODUCTS TRADING OF GOODS Founder & CEO Chevalier Gilbert Ammann O.S.S.
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1 SWISS INTERNATIONAL BUSINESS LTD. Suite 4, Ta Qniepen, Windmill Street Zebbug-Gozo/Malta-Europe Web-Page: Office Mobile Skype: swissinternationalbusiness S.I.B. CORE BUSINESS / OIL & GOLD PRODUCTS TRADING OF GOODS Founder & CEO Chevalier Gilbert Ammann O.S.S. THIS IS OUR SHORT COMPANY PROFILE OUR MOTIVE Integrity Transparency Seriousness Reliability & Trust
2 Born on in January, 1949, in Geneva Switzerland, presently living in Malta. Awarded with the prestigious Chevalier title in February 2012 from the Ordo Sancti Sepulchri- Knights for my success in the international business industry, I base my work on integrity, honesty, ethics and professionalism. With over 25 years experience in the co-ordination of international business networks varying from financial institutions, bankers, lawyers, oil, gold & international real estate. I work as a intermediary I offer a very broad spectrum of opportunities for investors who want to do serious business on a International level. My goal is to make an easier, but successful, transition in connecting international business people together with the objective of building a strong professional network built on trust and reliability. Quote: In today's business world it is very important to know the right people... It's not the most important WHAT you know, but WHO you know!
3 Swiss International Business Ltd., (S.I.B.) founded in Malta on September 2012, is an international company that provides wide spread of business opportunities and services that guarantee financial success to its clients. Our professional approach in the business market and our serious commitment to our clients earned our company a solid reputation globally. S.I.B. Ltd. co-ordinates various international business networks in the oil, gold & derivate industry and as well in the International real estate and other investment opportunities. We are strong and influential, equipped with highly professional individuals and companies with exclusive connections worldwide. S.I.B. Ltd. assists international investors relocating from abroad to invest and live in Malta, Switzerland, Florida and some other Countries. We are helping individual inventors, including their families to obtain the Maltese citizenship, which gives them access to all European Member States and the USA. Documentation on request. With highly professional connections like lawyers, notaries, bankers, government agencies, etc. we help our customers and investors to successfully establish their business both locally and abroad. We are able and proud to provide our investors with only the most exclusive real estate projects in various financial and political secure countries. S.I.B. Ltd. professionally assists its customers all the way to make a wise decision and successful investments, this also for individual buyers for residential purposes.
4 S.I.B. Ltd. works only with genuine end buyers/sellers like oil resellers or proven mandates, the same in the gold industry, we have connections to miners in various Countries. We only work with sellers/buyers who are in this business since many years with excellent past track records and the necessary licenses. S.I.B. is also involved in the international trading business for the most popular goods. We have engaged 4 mayor law firms in 4 different Countries to ensure all oil deals are conducted in the most serious and successful way. S.I.B. Ltd. acts as mandate, broker, agent trader, general merchant and commission agent in the oil and gold industry. S.I.B. Ltd. also applies with the local Maltese Authorities for the relative licenses and permits needed. S.I.B. Ltd. takes the business seriously. We bring international buyers and sellers together and act as solicitors in the negotiations and final contracts. Sincerely, Chevalier Gilbert Ammann CEO
5 WE ARE WORKING WITH THE FOLLOWING PRODUCTS JP54 (J-A, J-A1 AVIATION JET FUEL / D2 DIESEL FUEL / D6 / EN590 (10ppm) / Gasoil / LNG / LPG / CRUDE OIL. AVIATION JET FUEL RUSSIAN GRADE JA -40c DIESEL GASOIL D2 0,001% S (TYPE A ULSD) AVIATION JET FUEL RUSSIAN GRADE JA1-47c DIESEL GASOIL D2 0,1% S (TYPE B) AVIATION JET FUEL RUSSIAN GRADE TS-1-51cc DIESEL GASOIL D2 0,01% S (EUROPEAN EN590 10PPM) DIESEL GASOIL D2 0,02% - 0,05% S (L0.2/62 GOST 305/82) MAZUT M100 GOST (99) LNG AND LPG Send request for the various procedure: FOB ROTTERDAM PROCEDURES CIF ROTTERDAM PROCEDURES CI DIP & PAY ROTTERDAM CI DIP & PAY NOVO/OTHER FOB NOVO PROCEDURES CIF ASWP PROCEDURES Any crude oil buyer must submit a refinery registration number prior to receive a SCO or FCO from our seller. COMING SOON: FOR OUR OIL & GOLD PRODUCTS UPDATE LIST PLEASE VISIT OUR WEB-PAGE S.I.B. DOCUMENTS AND INFORMATION We have contacts in the oil and gold business with the titleholders, resellers, mandates and refineries. (Please Note: Our CI Dip & Pay deals are only by invitation!) You must be a registered buyer with us. If you are a broker you must bring the buyer forward, as we will only submit our CI Dip & Pay offers directly to valid buyers.
6 WARNING LETTER FOR ALL BUYERS AND SELLERS (July, 2015) This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties. If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, or SPA, as well as FALSE PROOF OF PRODUCT (POP), FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A CRIME. This offense went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world s economy. You have read and understood the severity of the warning above and you realize the serious impact that pertains to all oil and other commodities transactions. Our lawyers will conduct a DD (due diligence) of people and companies working with us.
7 S.I.B. Ltd. is working very close and intensive with several international reputable serious companies who are offering diversified investment opportunities on an international level Liquidity is an important factor with any investment and when dealing with gold bars, being able to liquidate a position in gold should be quick and easy to do. As a gold investor, you will want to acquire gold bars minted from trusted, established, well- known suppliers. If you buy highly recognized hallmarks (gold bar brands) like those offered through S.I.B. Ltd., you would be able to easily sell your gold bars virtually anywhere in the world at a fair price. S.I.B. Ltd. established connections to miners, gold refineries and other mayor gold sellers that are willing to provide and sell gold bullions to our clients sometimes even with discount. All our gold deals will be handled true one of our lawyer and connected bank to secure a successful closing. S.I.B. is currently offering true a very serious and well know Swiss gold mining company a "joint venture partnership of 27 million Euros with a very attractive return of investment. If we receive a serious request we will provide you a full company profile and business-plan.
8 S.I.B. Ltd. is dealing in investments of international real estate in Malta, Germany, Switzerland, the Dominican Republic, Florida and a few other countries. Real Estate is a strong and demanding multi-billion dollar sector that grows, evolves and faces challenges every day. With the development of private property ownership, real estate has become a major area of business. S.I.B. Ltd. developed great relationships with some of the most reputable real estate and investment companies in several countries. With the uncertainty in the world wide financial market, millions of people are getting back in to real estate to secure and protect their assets. We are offering right now a few attractive projects. Our own project is located in Port Canaveral, Florida, we are building 92 luxury apartments and 7 penthouses with sea view and looks over the beautiful Port Canaveral. The relatively short term of investment is very attractive. Of course we have more projects on request. As mentioned above we can help you to find the right project for our clients and help them to close a deal in the most serious way. We can help you on any negotiation, connect you with the people or find you partners like we do right now for our Chinese investors.
9 DIVERSIFING THE BUSINESS u u In the last few years we have built up many interesting and very serious international contacts of course in the oil and gold business, but now also getting in to the trading business like all kinds goods like food and beverage wholesale and other merchandises & commodities. We have a network of suppliers we trust and do business with them. S.I.B. gets the best prices possible, including an excellent service which we pass on to our clientele. S.I.B. is constantly approached by oil and gold refineries and many other businesses in search of investors, join adventure partners to extend their business. This from various governments as well. S.I.B. is also involved in the shipping and vessel coordination business. We have also great connections in the finance & fund replication business. S.I.B. can connect you with the right professionals. Development Financing & Structural Funding: Reportedly, some 30% of companies whose loan requirements are rejected by bankers do not pursue alternative means of finance. More significantly, some 97% of companies in the first place seeking bank finance are entirely unaware that it is possible to privately fund their own commercial and industrial projects themselves, to do so safely and to do so through earnings rather than debt. We have the procedure and documentation ready to be sent for serious companies requests. We have contacts in the oil and gold business with the titleholders, resellers, mandates and refineries.
10 u u u u u Located in the Mediterranean, midway between Europe and Africa, Malta is a highly cost competitive natural nexus for the greater Mediterranean region. The Island s legislative and regulatory systems provide a solid yet flexible framework for business. For expatriates, the living costs in Malta are considerably lower than the main countries in central Europe, and the international schools reflect this low cost of living. In addition, the good climate and relaxed pace of life make it an attractive location for expatriates and their families. EU Membership and the adoption of the Euro have underscored the island s stability. Malta relies on foreign trade and given its location this is mainly with the EU, Asia and the US. Its economy is dominated by tourism, manufacturing, technology and finance. A strong technology infrastructure has attracted firms such as Lufthansa Technic and Dubai s Tecom; while in terms of indirect investment, the island has become a firm favorite for hedge funds and is ideally positioned geographically and culturally as a financial center in the EU and Eurozone. The financial services regulator, pass porting rights to the entire European market and strong investor safeguards are amongst the principal pillars which have helped increase Malta s role as a financial center and launching pad for hedge funds and investment products. Malta s reputation as a hedge fund domicile has increased significantly following the revamping of the entire legislative system catering for professional investor funds (PIFs). Although still relatively small, many of the world s leading asset managers now have fund listings on the Malta Stock Exchange (MSE). In addition a new Trust and Trustees Act removed the old cumbersome trust structure and replaced it with a more globally competitive product. Another significant advantage is the ability for companies to re-domicile themselves into the finance center, possibly winning UCITS compliance and EU-wide pass porting rights. In fact Malta s government sees financial services as a key pillar of its economic expansion plans to expand this growing in industry to Europe and the Arab world.
11 As an EU jurisdiction with favorable tax rates, an excellent infrastructure and a balmy Mediterranean climate, the combination looks set for Malta to establish itself as the place of choice for businesses. In addition, the dividend exemption and absence of transfer pricing and CFC rules attract groups to locate their holding companies in Malta. Other Facts & Figures Ø Total area: 316km2 Ø Capital: Valletta Ø Population: 413,000 Ø Official languages: English and Maltese Ø EU Member: 2004 Ø Currency: Euro (2008) Ø GDP per capita: 13,900 Ø Inflation rate: 2.2% Unemployment: 6.2%.
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