Advisory Services we provide to our clients, which include deal structuring advisory services, due diligence services, and a group of mandatory Know Your Customer and Anti-Money Laundering services, are integral parts of our core business and are vitally important for our client’s success. The deal structuring advisory service provides to support our trade finance and project finance services.
We take Deal Structuring very seriously and we are exceedingly good at it. While it is not a glamorous, marquis service, it is the segment of our core business where innovation and decades of accumulated expertise are combined to create deal structures that protect our clients against negativity.
When correctly conceived and executed, our deal structuring advisory service shields you from risk and positions that will accord more profit on every deal. (KYC) KNOW YOUR CUSTOMER program obligates by global financial institutions to develop a Customer Identification Program or CIP to confirm the identity of customers or potential customers who intend to perform financial transactions with the institution. The Know Your Customer program, which was created pursuant to the EUROPEAN Patriot Act, is a financial regulation that targets financial institutions and financiers who do business internationally.
We undertake a full complement of counter-party trade finance due diligence investigations as part of any trade financing transaction in which we or any client of Global Trade Funding is involved.
We understand the importance of thoroughly vetting every participant in a trade finance deal, thereby ensuring that no fraudulent or unworthy applicants filter into the day to day operations of the business of our business or that of our clients.
FUTURE LOANS (IOM) LIMITED will help you with all you need to soar higher within the spheres of trade and export finance.
Whatever loans you need, FUTURE LOANS (IOM) LIMITED will make it happen.
Over the past 10 years we have successfully secured over $800 million dollars in business loans to finance franchise start-up locations, expansion locations, business acquisitions, store remodels, equipment loans, new construction & commercial real estate purchases, partner buy-outs, and debt refinance/consolidation loans.
futureloansiom@gmail.com
loans@floans-iomltd.com
Website: https://www.floans-iomltd.com
Phone: +44 077 4168 0089
