OTS is dedicated to identifying and developing investment opportunities worldwide. We provide the framework to enable effective communication between investors and clients We transcend cultural barriers to bridge the gaps and develop business opportunities to the point of contract negotiation and full supply. Our primary focus is to secure investment and development opportunities with Government and private clients, and then liaise with our finance and technology partners and suppliers to implement apt solutions.
The OTS team of global strategic partners comprises of individuals with a solid background and extensive experience in Fintech, investment, construction and infrastructure projects.
We can organize swift and other payment services and possess a wealth of experience in financial control, project management, strategic analysis, risk management and IT consultancy, where our team have full experience in crypto currency transactions & blockchain.
We provide full custodian payments from third parties.
OTS is committed to excellence; we adopt a consistent and transparent approach with all stakeholders. Our reputation for integrity and fair dealing is vitally important in winning and retaining this trust, especially when dealing with Government contracts.
We organize Peer-to-peer lending within the fintech industry includes ‘emergent’ disruptors – companies that disrupt the existing market using innovative technology.
Peer-to-peer (P2P) lending is a high-growth area of UK fintech, with platforms including Zopa, RateSetter and Funding Circle. The first two enable savers to ‘lend’ to other individuals via the platform, while Funding Circle enables people to lend to businesses. P2P lending can also be known as debt-based crowdfunding.
The platforms we use aim to minimize risks by credit checking borrowers, but because they don’t have the same overheads as banks, the interest rates available via P2P platforms tend to be higher than those from high street banks. The persistence of historically low interest rates has contributed to the growth of the P2P industry and inspired lots of platforms to enter the market.
OTC organize full Risk Solutions for Know your client ( KYC ) that helps you instantly verify identities of new and returning customers and screen for sanctions, politically exposed persons (PEPs) and adverse media. Our market-leading solutions support you with effective customer due diligence; enabling the ongoing monitoring of your customer accounts, alerting you to risks as and when they arise, and supporting remediation through enhanced due diligence (EDD) capabilities. Through a single trusted relationship, you can tackle the threat of money laundering head on.