The group is focused on Trade finance and all the group entity’s have been strategically set up to support the Trade Finance activities of the group. The group has trade funds in Cayman Island and DIFC, Dubai with an asset management company in DIFC, licensed & regulated by Dubai Financial Services Authority (DFSA).
The Trade finance vertical is involved in financing of structured and fully secured trade transactions.
The transactions are secured by Bank instruments, Control over goods, Shipment documents, Credit insurance, Asset Collaterals apart from cash margins.
The group has been running an informal & formal trade fund using trade partners for more than three years.
We are financing the following structures:
Transactions secured by bank instruments