Finance

LIMEX FINANCE Group: Your Partner in Securing Project Financing

 

At LIMEX FINANCE Group, we specialize in facilitating access to essential funding for large-scale projects through our extensive network of global investors. Our mission is to empower clients with innovative financial solutions tailored for acquisitions, development, construction, and trade.

 

Comprehensive Financial Services for Major Projects:

We offer a range of specialized financial services designed to support substantial business initiatives. By leveraging banking instruments as collateral, such as Bank Guarantees, Standby Letters of Credit, Proof of Funds, Safekeeping Receipts, and Promissory Notes, we enable our clients to secure credit lines or loans from reputable financial institutions. All banking instruments are sourced from AA-rated banks, ensuring reliability and confidence in your financing.

 

Fast and Efficient Process:

LIMEX FINANCE Group recognizes the urgency of securing funding in the fast-paced business environment. We prioritize a quick response time, typically providing feedback within a challenging time frame. Our extensive collateral placements in various banks streamline our operations, making it possible for us to deliver tailored financial solutions promptly.

 

 Documentation Requirements:

To initiate the financing process, we require the following documentation:

1. Letter of Intent (LOI) 

2. Customer Information Sheet (CIS) 

3. A Colored Copy of Passport for all Board members

4. A Copy of the Company Registration 

5. Project Feasibility Study or Executive Summary 

 

 

Conditions for Direct Financing:

 This type of direct financing requires the following conditions:

- Strategic Project Requirement: The project must be classified as a special strategic initiative.

- Minimum Project Value: The minimum value of the project must be at least ten million euros.

- Equity or Asset Ownership: The project owner must possess cash or fixed assets valued between 10% to 20% of the total project value, without exception.

 

 

Indirect Financing Solutions:

 Limex Finance Group offers innovative financial services tailored for large projects, enabling our clients to effectively finance their investment and commercial endeavors. We assist in securing banking instruments to be utilized as collateral at the client’s bank, facilitating the acquisition of lines of credit or loans. 

 

Our offerings include guarantees such as Bank Guarantees (BG) and Standby Letters of Credit (SBLC), along with a variety of banking services for clients, including:

- Documentary Letters of Credit (DLC)

- Bank Comfort Letters (BCL)

- Proof of Funds (POF)

- Ready, Willing and Able (RWA) letters

- Promissory Notes (PN)

 Additionally, we can work with any banking instruments that are acceptable to the client's bank. It is important to note that all banking instruments are issued by AA-rated banks, ensuring reliability and soundness in our financial solutions.

 

LIMEX FINANCE Group stands out as a lender with unique advantages, including:

- Rapid Turnaround: fast Commitment decisions.

- Expedited Closing: Transactions can be finalized in as little as 10 banking days.

- Substantial Loan Amounts: Financing ranging from €10 million to over €10 Billion.

- Flexible Loan Terms: Options for terms extending up to 5 years.

 

 Our commitment to fast commitments and rapid closings on any size loan ensures that when you're ready, we are too. Our adaptable loan criteria allow us to assess and meet your specific needs, enabling us to close deals that may be challenging for other lenders. With our expertise, we keep the process efficient so that you can access the capital you need in just a matter of days.

 

Get Started Today

 

Partner with LIMEX FINANCE Group to navigate the complexities of project financing. Our team of experienced professionals is dedicated to helping you achieve your financial goals with speed, integrity, and expertise.