Asuncion Trade and Consulting LLC is a Wyoming, United States limited liability company, with registered business address at 33 N Gould Street, Sheridan, WY 82801, United States. We provide advisory and research services to business clients. The following clarifies the scope of our work.
We provide
- Strategic and operational advisory engagements documented under written Statements of Work.
- Market-intelligence reports and research products.
- Cross-border advisory for companies operating between European, US, and Latin American markets.
We do not provide and we do not engage in
- The purchase, sale, brokerage, warehousing, or holding of physical goods, commodities, or merchandise.
- Trading, brokerage, custody, or facilitation of transactions in securities, foreign currencies, financial instruments, derivatives, or cryptocurrency.
- Banking, payment processing, money transmission, or other regulated financial services.
- Regulated legal advice or representation.
- Regulated tax advice, tax preparation, or accounting services.
- Immigration services, visa processing, residency procurement, passport services, or citizenship-by-investment advisory.
- Multi-level-marketing operations, affiliate-payout networks, or nominee services.
- Payment processing on behalf of third parties.
Referrals to licensed professionals
Clients seeking legal, tax, or immigration advice are referred to appropriately licensed professionals in the relevant jurisdiction. Nothing on this website or in any engagement deliverable constitutes legal, tax, immigration, or investment advice.
Anti-money-laundering and counterparty diligence
We conduct standard counterparty diligence on prospective clients prior to engagement, including verification of legal entity, beneficial ownership, and the purpose of the engagement. We reserve the right to decline engagements where the diligence we are able to conduct does not satisfy us that the engagement is consistent with our scope of services and applicable law.
Contact
Questions about this statement may be directed to hello@asunciontradeandconsulting.com.