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Clarity

Thanishka Tillekeratne

Australia

Capital Market Regulation specialist with over a decade of experience working for the Securities and Exchange Commission of Sri Lanka (SEC) specialising in the fields of Compliance and Investor Relations. Please contact me to leverage on my knowledge and experience to obtain clear and concise answers to related problems you face.

$4.17/min

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Fundraising Investor Relations Capital Markets Investment Banking Portfolio Management Investments Mergers & Acquisitions Investment Strategies IPO Regulatory Compliance

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Financial Markets & Investments

"Seasoned SEC Expert with 10+ Years experience in Investments, Compliance, Financial Intelligence, Financial Crime investigations and Investor Relations. Ready to Empower you through sound and reliable advice..

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Thanishka Tillekeratne answered

Finding it difficult to find a bank for our LLC's needs.

Hi. Well from the information you have submitted it would be wise to consider a European Based bank that specialises in project funding etc. There are quite a few reputed ones that do international funding etc. The other option would be online banks, however there are many disadvantages of this system (Online Banks) such as reliability, compliance with local regulations etc. Would like to advise you further with after obtaining more specific information.

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Banking

Finance

Investments

Thanishka Tillekeratne answered

What does it take to become an investor?

Hi. Since your question is quite broad its difficult to give specific advice. however dont let the fact that you made one bad decision demotivate you. The main factors when considering investments are broadly; 1. Type of investment 2. Risk to reward ratios 3. Financial performance of the company/asset you are considering investing in. 4. Sustainability of the investment etc. As i said earlier its a bit of a broad based question so quite hard to give a specific answer. However with sound advice and fact based investment decisions its quite safe to assume that you could make safe and secure investments in many markets around the globe. I would like to discuss this with you further to understand your situation and expectations in order to provide more specific advice. Regards

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Investments

Thanishka Tillekeratne answered

Where and how to get up to date negative (bad) news about particular financial institution involved in communication dialogues about capital raises?

Hi. I am a former Officer of the regulatory body for capital markets within my country with more than a decade of experience in the field. As part of my job profile i have handled many instances of investor complaints such as yours. However in order to assist you further i require more specific details regarding the unique situation you face. If you could get in touch me regarding the matter i believe i could offer you the assistance you require. Regards

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Capital Raising

Capital Markets

Investment Banking

Thanishka Tillekeratne answered

Can investor wired you money in different country in an online bank account, and the bank ask you to pay transfer fees through WesternUnion money gram

Hi. In my experience generally this depends on the financial regulations in place in the country of receipt of funds. i.e some countries do not support western union etc. This would also depend on the regulations in place regarding the amount being transferred as certain amounts might cross the threshold of AML activities. Would like to advice you further if i was given more detailed specifics. Regards

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Investment Banking

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Member since July 2024