Our Services
We provide true financial services
Trade Finance
For the support of your trading needs such as Letter of Credit, Invoice Discounting, Cheque Discounting, Shot Term Loan for supplier payments, Bank Guarantees, Performance Guarantees etc. are being provided by UAE banks. Facility limit is based on company’s financials, length of business, market trend, industry standards etc. and approved limit is being reviewed & renewed every year.
List of Documents required:
- Complete Audit Financials For last 2 financial years
- In-house audit report for current financial year
- Bank Statement for last 1YEAR for all Bank Accounts
- Copy of Existing Sanction Letter/ Offer Letter of all Bank Loans/ Facility from all Financial Institution.
- Emirates ID Copy of All Partners including the Sponsorship Partner & POA Holder
- Passport and Visa Copy of All Partners including the Sponsorship Partner & POA Holder
- Latest Trade License Copy of the Company including related/ Sister Concern companies
- MOA / Service Agency contract/ AOA/ Board resolution Copy
- Tenancy Contract of Office and Warehouse
- Warehouse/ Stock Insurance Copy
- Employees List along with WPS
- Debtors Ageing, 30 Days ,30-60 Days, 60-90 Days, 90-120 Days & Above 120 Days with Party Name and Amt Due.
- Details of Top 5 Buyers – Along with one latest Invoice Copy of Each
- Details of Top 5 Supplier – Along with one latest Invoice Copy of Each