How to Invest in the United States?
Creation and Development of Personal and Business Credit
Consultations & Investments
What can we do for you?
Establish a new company.
Export products or services to the United States.
Acquire a franchise or an existing business.
Start a business from scratch.
Make strategic investments.
Form business alliances.
Analyze the feasibility of expanding your current business to the U.S. market.
Benefits
These are just a few of the many benefits you gain from having a solid credit history in the USA.
- Access to financing.
- Better interest rates.
- Financial flexibility.
- Building credit history.
- Opening job opportunities.
Whether it's for business or personal purposes, with our consultation, we analyze, reduce risks, and prepare the most viable project.
Solutions
Recovery of credit history and financial reputation
- Have you been late on payments?
- Do you have outstanding debts?
- Have you declared bankruptcy?
- Have you experienced seizures?
- Have you made frequent credit inquiries?
By scheduling a consultation, we can analyze your current situation and develop the most optimal path to regain a positive credit history.
Live where you truly desire and finance your business
Credit history in the United States is crucial for accessing loans, credit, and rentals, evaluating the payment ability and solvency of individuals.
A good credit history facilitates favorable loans, while a negative one hinders access to credit.
Maintaining a positive credit history is essential for establishing a solid foundation in the U.S. financial system.
Investment Services
Financial advice for investing
- Stocks
- Mutual Funds
- Real Estate
- Other Financial Assets
Creation and Development of Commercial and Personal Credit
Avoid fines, additional charges, and reduce risk
- Business Plan to boost your Entrepreneurship
- Capital increase
- Creation or repair of credit history
- Positive relationship with banking entities
Personal and Commercial Protection
Protect your assets and your future
- Create and protect wealth
- Effective retirement planning
- Training and mentoring for Entrepreneurs
- Procedures to achieve your financial goals
Creation and Development of LLC or Corporation Structure
Protect your Business Investment and Assets
- Plan and create your business plan
- Develop a structure tailored to your business needs
- Investment or both to protect your assets or business entity
I am Eduardo Hong
I combine my legal and financial expertise to provide comprehensive advice to clients in their investments and asset protection.
My goal is to help you achieve your financial and legal goals with confidence and knowledge.
I am an immigrant with extensive experience in the financial and legal system of the United States, holding a Master’s in Corporate Finance Law, specializing in Corporate Law; Compliance and Securities Regulations.
My background includes prior experiences in working with non-profit organizations, where I had the opportunity to help people understand their credit history and provide financial education, as well as assisting them in understanding the tax process within the USA through organizations like ‘Greater Boston Legal Services’ in Boston, MA, among other organizations.
Global Financial Crime Compliance (GFCC) Senior Governance Officer / Contract Manager Specialist Manager
Senior Regulatory Compliance and Anti-Money Laundering Officer, CITI FINANCIAL GROUP.
Supervisor and Transactional Monitoring Analyst, Amerant Bank, N.A.
Corporate In-House Attorney for Anti-Money Laundering and Mortgage Regulatory Compliance, Cambridge Savings Bank.
Credit Analyst and Tax Guidance Advisor in the USA for non-profit organizations such as Greater Boston Legal Services / MORE THAN WHEELS.
Previous experience as a corporate and litigation attorney, Benson, Perez Matos Antakly & Watts.
Master of Laws (LLM) in Corporate and International Finance with a specialization in Compliance and Securities Regulations, Boston University.
Participation in the Entrepreneurial Financial Program for business acceleration.
Paralegal Diploma to understand U.S. regulations.
Member of the Bar Association of Venezuela.
Bachelor of Laws (LL.B.), Santa María University, Venezuela.
My most recent experience has been in more complex financial organizations focused on Financial Market Valuables, such as Insignio Financial Group, Miami, Florida, which serves the purpose of Estate Planning, Cash and Investment Advisory and Management. Prior to this entity, I worked with the multinational CITI FINANCIAL GROUP, Miami, Florida, as well as state financial institutions: Cambridge Savings Bank, Cambridge, MA, and Amerant Bank, previously known as Mercantile Commerce Bank, Miami, Florida.
My roles include, from the most recent:
- Dual position as Senior Regulatory Compliance Officer & Corporate and Contracts Manager.
- Senior Compliance and
- Anti-Money Laundering Officer.
- Regulatory and Mortgage Officer.
- Supervisor and Transactional Monitoring Analyst.
- Credit Analyst.
- International Corporate and Litigation Attorney.
Contact me
- Call
- Address