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🇿🇼 Zimbabwe • Harare Source-confirmed 95% Completeness Financial & Corporate Services

Paramount Trade Finance Syndicate (Pvt) Ltd

Registry Identifier: 4972/2013 Entity Class: Financial Statutory Authority: DCIP (Department of Deeds, Companies and Intellectual Property, Zimbabwe)

Contact via Email Desk di•••••@••••.•• MX Verified Unlock Free Official Website

Executive Decision-Maker

Key Contact

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Executive Director

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Firmographics & Scale

Headcount: 500-1000 employees
Established: 2013
Trade Corridor: Limpopo-Trans-Kalahari Transit Feeder
Est. Commercial Turnover: $25M - $65M USD (Modelled estimate)

Products & Tariff Codes

Cross-border trade finance credit facilities, letters of credit underwriting, and structured corporate receivables

Tariff Scope: N/A (Regulated Financial Instrument Intermediation)

Statutory Registry & Hub

Authority: DCIP (Department of Deeds, Companies and Intellectual Property, Zimbabwe)
Statutory Registration: 4972/2013
Primary Registry Portal: www.dcip.gov.zw
Registered Office: 69 Graniteside Commercial Complex
City / Hub: Harare, Zimbabwe (ZW)
Commercial Web Portal: www.paramounttradefinancesyndicate.co.zw

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: DCIP (Department of Deeds, Companies and Intellectual Property, Zimbabwe)

Primary Registry Link: Search DCIP → (Query by registration number 4972/2013)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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