people sitting on chair in front of laptop computers

Documentation & Compliance

people sitting on chair in front of laptop computers

Documentation & Compliance

people sitting on chair in front of laptop computers

Documentation & Compliance

Documents we prepare and verify:


  • Company KYC & UBO

  • Memorandum & Articles

  • Financial Statements & P&L

  • Purchase Orders & Contracts

  • Import/Export Records & Invoices

  • Bank Statements

person sitting in a chair in front of a man
person sitting in a chair in front of a man
person sitting in a chair in front of a man
Main office

Why it matters:



A complete, verified file reduces risk for fund houses, speeds up approval, and increases success ratios.

Process / How We Work:

Process / How We Work:

Assessment:

Understand funding requirements, eligibility & industry.


Assessment:

Understand funding requirements, eligibility & industry.


Assessment:

Understand funding requirements, eligibility & industry.


Documentation:

Collect and verify all client documents.


Documentation:

Collect and verify all client documents.


Documentation:

Collect and verify all client documents.


Fund House Matching:

Identify suitable funders.


Fund House Matching:

Identify suitable funders.


Fund House Matching:

Identify suitable funders.


Submission & Negotiation:

Present deals & negotiate terms.


Submission & Negotiation:

Present deals & negotiate terms.


Submission & Negotiation:

Present deals & negotiate terms.


Sanction & Agreement:

Client receives approval/sanction note.


Sanction & Agreement:

Client receives approval/sanction note.


Sanction & Agreement:

Client receives approval/sanction note.


Disbursement:

Funds or trade instruments are released.

Disbursement:

Funds or trade instruments are released.

Disbursement:

Funds or trade instruments are released.