Moving money across borders
across India ↔ Africa
Fund operations, repatriate cash, finance trade, manage currency and handle cross-border payments cleanly.
What exactly is happening across the corridor?
These moments are kept inside the selected business situation and ranked again by capability overlap.
Arrange working capital
Arrange working capital can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
Fund a new overseas subsidiary
Fund a new overseas subsidiary can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
Manage cross-border payments
Manage cross-border payments can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
Move cash between group companies
Move cash between group companies can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
Open banking relationships in another market
Open banking relationships in another market can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
Keep both markets in the same decision.
— What is the commercial objective on each side of the corridor?
— Which entities, contracts or licences are required?
— How will money, people, goods or data move between the markets?
— Which capabilities need to be coordinated rather than handled separately?
Professional work inferred from the situation and corridor themes.
Finance & Treasury
Finance and treasury support for funding, liquidity, working capital and cash management across jurisdictions.
Banking & Capital Access
Banking and capital access for businesses that need accounts, debt, funding relationships or institutional capital in another market.
Payments, Foreign Exchange & Settlement
Payments, foreign exchange and settlement arrangements for businesses moving money between markets.
Tax & International Structuring
Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.
Risk, Compliance & Financial Integrity
Compliance and financial-integrity support across sanctions, anti-bribery, AML, third-party risk and related controls.
Professionals around the corridor and capability mix.
Ravi Martin
Senior Partner
Dr. Rosam Karl J.
Managing Director
Leila Rossi
Capability Partner
Alessandro Dagnino
Managing Partner
Dr. Mohamed Ali Sayed
Business Development & Operations Manager
Marco Antonio Bernal Munguia
Audit and Business Advisory Partner
Miguel Angel Asencio Asencio
Founder, Managing Partner
Ulrike Berner, MBA
Managing Partner