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SYNERA Global Trade
"Your Trusted Partner"
Structured, Compliant. Result-Driven
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Our Expertise
Driven by Insight.
SYNERA Global Trade provides mandate-based brokerage and intermediary services for governments, corporations, and private stakeholders engaged in high-value international trade and procuremen.
We act as a neutral and independent facilitator, introducing qualified counterparties and ensuring that each transaction is conducted lawfully, transparently, and efficiently.
Our activities are structured to comply fully with Swiss (FinSA), UK (FSMA), and EU (MiFID II) regulations, while operating outside financial licensing requirements. We do not act as a dealer, principal, or financial intermediary — our role is limited to the introduction, coordination, and structuring of compliant transactions under formal written mandates.
Brokerage & Matchmaking
We represent clients — buyers or sellers — exclusively under mandate agreements, ensuring impartiality and legal clarity.
Our brokerage process connects stakeholders for the sale or purchase of goods, land, industrial machinery, or high-value assets, particularly where such transactions fall outside the client’s regular business activities.
Key Services Offered
 
Asset Listing & Exposure
Preparation of confidential information packages and controlled market outreach to vetted networks.
Counterparty Vetting
Due diligence, KYC/AML screening, and qualification of potential buyers or sellers.
Targeted Outreach
Focused introductions within our global institutional and corporate network.
Negotiation Assistance
Structuring terms, aligning offers, and mediating pre-contract negotiations.
Final Introduction & Closing Coordination
Facilitating contract execution and ensuring transaction completion with full legal traceability.
results
Secure counterpart connections and seamless transaction closure within a compliant framework.
Advisory & Structuring
We provide expert guidance in transaction design and execution, ensuring that each deal is legally sound, commercially viable, and risk-controlled.
SYNERA Global Trade supports clients in transforming complex opportunities into executable, law-abiding contracts.
Key Advisory Scope
 
Valuation & Appraisal
Market assessment and value estimation for assets, land, or equipment.
Transaction Structuring
Designing compliant deal formats, including staged payments or escrow mechanisms.
Contract Advisory
Reviewing or assisting in drafting Sale and Purchase Agreements (SPAs), warranties, and side agreements.
Payment & Security Tools
Coordinating financial safeguards such as letters of credit, guarantees, or escrow arrangements.
Post-Transaction Support
Monitoring execution, verifying completion, and mitigating disputes.
results
Legally compliant, securely structured, and successfully executed transactions.
Structured. Compliant. Result-Driven.
SYNERA Global Trade
Mandate Terms & Fee Model
All services are rendered under exclusive 60-day mandate agreements, renewable by mutual consent.
Our remuneration is performance-based — 5% to 17.5% of the total transaction value, depending on complexity and scope, with a minimum fee of CHF 25,000 per mandate. This structure ensures full alignment of interests: we succeed only when our clients’ objectives are achieved.
All mandates include defined deliverables, confidentiality clauses, and compliance provisions in accordance with UK, Swiss, and EU commercial law. SYNERA Global Trade does not hold or manage third-party funds and remains fully independent from the financial transaction itself.
Professional Standards & Legal Assurance
Every engagement is governed by compliance, transparency, and accountability.
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AML
Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols under Swiss AMLA, UK MLR 2017, and EU AML Directives.
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Anti-Bribery
Anti-Bribery regulations under the UK Bribery Act 2010 and OECD standards.
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GDPR
GDPR and Swiss Data Protection obligations to safeguard client and counterparty data.
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Trade Regulations
International trade regulations including export control, sanction screening, and public procurement standards.
SYNERA Global Trade operates as a trusted intermediary — combining Swiss precision, UK legal discipline, and EU regulatory compliance to deliver secure, verifiable results for institutional, governmental, and private clients.
Structured. Compliant. Result-Driven.
SYNERA Global Trade
Connecting Qualified Stakeholders
ENABLING TRUSTED TRANSACTIONS WORLDWIDE
SYNERA Global Trade is an independent division of SYNERACT Ltd. under UK and EU legal standards. The Company acts exclusively under written mandate agreements, facilitating introductions and coordinating transactions between verified buyers, sellers, and other lawful stakeholders in goods, land, machinery, and high-value assets. SYNERA Global Trade does not act as a principal, dealer, or reseller, and does not hold or manage client or third-party funds. All contracts and payments are executed directly between the transacting principals.
The Company’s activities are strictly commercial and advisory in nature. They do not constitute financial, investment, or payment services within the meaning of the Swiss Financial Services Act (FinSA), the UK Financial Services and Markets Act 2000 (FSMA), or EU Directive 2014/65/EU (MiFID II). Accordingly, SYNERA Global Trade operates outside the scope of financial or investment licensing requirements under Swiss, UK, and EU law. The Company complies with all applicable trade, anti-money-laundering (AML), and sanctions regulations, including the Swiss AMLA, the UK Bribery Act 2010, and relevant EU AML directives.
SYNERA Global Trade provides its services on a best-efforts basis and does not guarantee the completion or profitability of any transaction. Information provided on this website is for general information purposes only and does not constitute legal, financial, or investment advice. All client data is handled confidentially and in accordance with the Swiss Data Protection Act (FADP), the UK Data Protection Act 2018, and the EU General Data Protection Regulation (GDPR). Unless otherwise agreed in writing, Swiss substantive law applies and the exclusive place of jurisdiction is Zug, Switzerland.
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