Verified and Bank partner
Invest Business House is verified by the authorities in the countries where we operate:
Invest Business House is verified by the bank:
Verified
Bank partner
Danish Business Authority
Langelinie Allé 17
DK-2100 Copenhagen Ø
Tax / CVR No.: 10150817
HQ Wise Bank
London
1st Floor Worship Square 65
Clifton Street,
London, EC2A 4JE,
Storbritannien.
Global SWIFT transfers:
Invest Business House®
EUR / USD / GBP / JPY /
Valita rate live
EUR
Invest Business House®
IBAN – BE81 9056 0804 6224
Swift/BIC – TRWIBEB1XXX
Only used for international Swift trans
Bank
Wise, Rue du Trône 100, 3rd floor, Brussels, 1050, Belgium
USD
Invest Business House®
Account number 944507166792537
Account type- Deposit
Only used for domestic transfers
Routing number (for wire and ACH) 084009519
Provided to Wise by Column Bank, our partner
Swift/BIC – TRWIUS35XXX
Only used for international Swift transfers
Bank
Wise US Inc, 108 W 13th St, Wilmington, DE, 19801, United States
GBP
Invest Business House®
Account number 73227346
Sort code 23-08-01
Only used for domestic transfers
IBAN – GB95 TRWI 2308 0173 2273 46
Swift/BIC – TRWIGB2LXXX
Only used for international Swift trans
Bank
Wise Payments Limited, 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
JPY
Invest Business House®
IBAN – GB95 TRWI 2308 0173 2273 46
Swift/BIC – TRWIGB2LXXX
Only used for international Swift trans
Bank
Wise Payments Limited, 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
Each investment client is assigned a dedicated account, ensuring transparency and confidence in our process. Funds are allocated in structured phases, tied to specific project milestones, to provide both security and accountability.
Regarding Anti-Money Laundering Compliance
At Invest Business House, we handle substantial financial transactions.All transactions across various accounts are closely monitored. This means that for every transaction made, the sender must be documented with an internal order number or an email containing the sender’s details and the corresponding order number. Checklist for Investment transfers.
If a transaction cannot be identified, it becomes a matter for EUROPOL / FBI / INTERPOL.
Additionally, we comply with business liability regulations in the countries where we operate.
VAT Exemption for Management Services
The Applicant and an investment management company have entered into an agreement pursuant to which the Applicant will provide a range of services to the management company for consideration. The request concerns exclusively those services which the investment management company provides to investment funds as referred to in Section 13(1)(11)(f) of the Danish VAT Act, which implements Article 135(1)(g) of Council Directive 2006/112/EC (the VAT Directive).
The services include, inter alia, the calculation of the net asset value (NAV) of the investment funds, calculation of distribution entitlements, regulatory reporting, collateral management, collateral validation, and portfolio reconciliation.
On the basis of the submitted agreement, the Danish Tax Council has assessed that the services supplied by the Applicant qualify as VAT-exempt management services under Section 13(1)(11)(f) of the Danish VAT Act, consistent with the interpretation of exempt management of special investment funds under EU VAT law. Our lawyer and partner.
Pricing List
Administrative Fee
Application for Investment in the Project: Fee
Investment Commission Structure
From $90 million to $1 billion: 3%
From $1+ billion to $50 billion: 2.5%
From $50+ billion to $100 billion: 2%
- From $100+ billion to $500+ billion: 1,5%