Financial and Banking Services

LIMEX FINANCE Group specializes in facilitating project financing through access to substantial global investors. Our company has developed advanced financial services designed specifically for large-scale initiatives, including acquisitions, development, construction, and trade. By utilizing robust banking instruments as collateral, we enable clients to secure credit lines or loans. These instruments include Bank Guarantees (BG) and Standby Letters of Credit (SBLC), as well as various banking services such as Documentary Letters of Credit (DLC), Bank Comfort Letters (BCL), Proof of Funds (POF), Bank Payment Undertakings (BPU), Banker's Acceptances (BA), Ready, Willing and Able (RWA) letters, Bank Drafts (BD), and Promissory Notes (PN). 

All banking instruments provided are issued by AA-rated banks, with a standard maturity of one year and one day, with options for extension.

Currently, LIMEX FINANCE Group is actively pursuing new funding opportunities across the globe. As free enterprise continues to flourish, we aim to play a crucial role in supporting companies of all sizes in achieving their strategic objectives.

Funding Your Projects

At LIMEX GROUP, our extensive experience in financial engineering informs us that the most effective way to finance large projects is through well-established financing technologies, particularly via the Securities Trade Program. This approach leverages reputable European financing methodologies in which banks and financial institutions utilize letters of credit or medium-term bank bonds to secure long-term loans. Notably, a significant portion of the proceeds from these transactions is typically allocated to humanitarian projects alongside investment initiatives.

 Engaging in a private placement program is a sophisticated process that requires careful consideration; it is not suited for day trading scenarios. Each project is unique, and while LIMEX GROUP is not a licensed direct dealer, we operate as a dealer broker. We leverage our team of experienced attorneys and financial economists to structure and facilitate connections among key stakeholders, including banks, investors, program managers, and other participants. We ensure thorough due diligence and effective communication between all parties involved.

 Our proprietary software platform is specifically designed for trading transactions related to humanitarian projects—such as agriculture, healthcare, and education. However, we can also adapt this technology to finance a variety of private projects, harnessing our decades of experience in financial engineering.

Steps Followed for Financing:

Based on the project financing program, we will outline the necessary steps for funding:

 Phase One:

 The file is initially reviewed to determine whether the project is eligible for financing and partnership from our side. If the project qualifies, an official letter will be issued from the financing company directing you to carry out due diligence and compliance, as well as a feasibility study through our approved Risk Advisor company in the United Arab Emirates. This company operates independently and will complete the assigned tasks for a fee determined by its agreement with the client. This does not mean that final approval for project financing has been granted; we are still in the first phase of studying the financing request.

Phase Two:

 After completing the due diligence and verifying the feasibility study and receiving the report from the Risk Advisor company, the reports are sent to the Technical Committee to carry out the following:

- Guarantee procedures and preliminary feasibility study.

- Examine and prepare the requirements for listing the loan separately or as a loan with partnership.

- Issue a preliminary approval for funding in accordance with the Technical Committee's decisions.

- The Technical Committee reviews the procedures in accordance with the committee's regulations and the company's procedures.

Phase Three:

- Decision on the appropriate financing method (direct or indirect).

- Issuance of a decision to grant the loan for the requested amount or to reduce the loan amount.

- Signing the loan agreement by the borrower according to the agreed-upon terms.

- Launching the loan according to the decision of the Supreme Committee.

- Disbursing the loan and directing the relevant bank.

- Based on the field evaluation report of the project, a recommendation is submitted to the Board of Directors for final approval.