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Banking Services
ISIS Group offers a wide range of banking services to clients, such as:
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Handling bank disputes and facilitating amicable resolutions between banks and their clients.
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Providing expert banking advice through advisory reports or as requested by state courts.
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Evaluating or re-evaluating bank guarantees provided by the bank’s clients and providing an expert opinion.
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Assisting in the sale of debts owed by clients to banks, if requested to do so.
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Examining clients' accounts to identify cash flow patterns and sources, in compliance with the United Arab Emirates Anti-Money Laundering Law.
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