As an independent structure of GERLIONTI GROUP (GG) the Polish company “GERLIONTI Sp. z o.o.” with its office in Warsaw, Poland is well experienced institution in the field of providing individual, tailor-made services, offering high-quality business concierge services and investment solutions.
GERLIONTI Sp. z o.o. was converted in the year of 2018 into the Concierge Services Company (CSC) for every customer of any kind to assist them to achieve their economic stability and development in the European countries and especially in Poland.
To secure the highest level of services we are keeping up-to-date with world’s economic and financial news as well as we attract the well experienced specialists from different fields of business and from different places of the world.
Having partners worldwide we can ensure to provide the best business solutions for our clients regardless of their location and requirements.
We pay special attention to the compliance with the corporate governance principles by establishing open and confidential relationships with our clients, partners, employees, shareholders and other involved parties on a day-to-day basis as well as ensuring compliance with the norms of international legislation and ethical standards.
GERLIONTI Sp. z o. o. is regulated by the Polish Financial Supervisory Authority (Komisja Nadzoru Finansowego).
To widen GG provided services to Concierge Service clients, in 2018 GERLIONTI Sp. z o. o. obtained the Small Financial Institution’s License No. MIP7/2018.
The competent and solid team of professionals, many-year experience of contemporary financial, legal and technological solutions is behind the successful operation and performance of different departments of GERLIONTI Sp. z o. o.
We do aim at the development, constant knowledge acquisition and customers’ capital growth.
GERLIONTI Sp. z o. o. proudly cooperates with partners who represent the legal and financial consulting companies, as well as asset managers and banking institutions.
We are offering services of limited range which includes:
• Concierge services (fulfillment of clients’ business requests, payment instructions, partner and client search, transport, hotel, airplane or yacht arrangement, etc.)
• Escrow services
• Payment services under the Financial Institution’s license of Poland
• Consultations in commodity trading business
• Company selling
WHAT DO YOU GET FROM GERLIONTI CONCIERGE?
• Secure and individual Profile
• Your order processing Online
• Your individual and highly professional Account Manager that process Your orders and instructions totally individually
• Easy usable interface and all accounts both individual and corporate can be accessed from one profile
• Fast processing of incoming and outgoing payments
• No limit amount of companies to be attached to Your profile
• No limited amount of bank accounts attached to Your profile and visible on one screen
• Account statements as per accounting requirements
• You can choose Your own payment authorization method
• Possibility to set up new companies and accounts just from Your profile
• User friendly Messaging System from which You can settle all Your inquiries
WHAT OUR BUSINESS CONCIERGE SERVICE OFFERS TO YOU?
• Servicing of Your banking needs and payment processing
• Settling of accounting and legal requests of Your company
• Opening of new companies or accounts
• Search of new business partners and clients
• Attracting of investments and providing of best investment projects according to Your needs
• Organizing of Your business trips, planes, transfers
• Organizing of necessary day expense delivery to necessary business trip location.
GERLIONTI is offering customers fully-bespoke solutions to assist them to achieve their goals. The development team are able to design and build solutions that work for your business, giving you access to the GERLIONTI network and its global payment functions through a robust, dedicated product. Using your own bespoke system allows you to control every aspect of the interface, from your own management tools to the customer journey along the payment route. Customizing the GERLIONTI system to suit your business also gives You the freedom to create features that may not be present in our “Concierge” offerings.
Please, contact our sales team at GERLIONTI if you require a consultation.
Escrow account of GERLIONTI guarantees additional safety to customers in the case of important asset and property (both immovable and movable property) purchase or sale transactions. Entering into an escrow account service agreement is beneficial both to the seller and the buyer of assets or property, as the level of risk of non-performance of payment and other transaction conditions is significantly reduced.
Escrow account allows you:
• Avoid exposure risks that might result from an unsafe, dishonest or negligent partner;
• Obtain additional assurance of compliance of the chosen transaction structure and protection of your interests;
• Feel safe, because payment for the transaction will be done only if all the conditions of the transaction having been agreed by the partners in the Escrow Account Service Agreement concluded are performed.
Using an escrow account, the buyer, the seller and the Bank enter into a tripartite agreement, in which they mutually agree on the conditions and procedures for submission of documents required to consider the transaction complete for making of mutual settlement, because full performance of the parties' contractual obligations will be a prerequisite for payment of the sum held in the account to the seller.
Entering into an Escrow Account Service Agreement provides the following benefits to the seller and the buyer:
• The buyer and the seller can be confident that the buyer will obtain the title to the assets or property, receive a product or service, but the seller will receive payment according to the agreement terms and conditions;
• The funds required for the transaction are held in the escrow account with the Bank, which is much safer than to have the funds held by third parties or in cash at home;
• During the term of validity of the agreement the funds are blocked in the escrow account with the Bank, and the seller cannot receive the funds without having performed the obligations under the agreement or obtained consent of the buyer;
• The Bank reviews the documents submitted and transfers the transaction amount to the seller only in the case if the documents comply with the conditions of the agreement.
To use and escrow account and enter into an Escrow Account Service Agreement, the buyer or the seller must have a current account with the GERLIONTI.
The commission fee for opening and service of an escrow account is set according to the pricelist of the GERLIONTI.
GERLIONTI Sp. z o.o. is regulated by the Polish Financial Supervisory Authority (Komisja Nadzoru Finansowego). All customers and transactions are vetted through multiple, internationally recognized procedures, including
• Know Your Customer (KYC)
• Anti-Money Laundering (AML)
• Counter Terrorist Funding (CTF)
• Politically Exposed Persons Lists (PEPs)
We adhere strictly to current EU legislation and safety precautions regarding Anti-Money Laundering and Terrorist Financing, as implemented under the Polish and EU law.
We will be glad to offer you a wide range of individually tailored financial services and investment solutions.