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INVESTMENT FINANCE
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Trade and Finance Division offers financial solutions for the constructing and reconstructing of industrial,

Commercial venues


Key benefits of working with Trade and Finance Division

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Trade and Finance Division has established partnerships with major construction companies well known all over the world. These companies have modern and advanced construction technologies available and extensive working experience (descriptions of their most notable projects can be supplied on request)These respective companies can perform any construction project in full volume and upon turn-key basis including the entire infrastructure

Efficient taxation planning based upon respective agreements within the Republic of Cyprus on avoiding double taxation as per income and property.

Relevant cooperation agreements with a range of investment institutions



BASIC PRINCIPLES OF CONSTRUCTION ARRANGEMENT
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1. The customer (investment recipient) needs to provide
          land area available for construction purposes
          greed and approved design estimate documents available
          construction permissions and licenses
          assistance for foreign employees to be engaged, if required
          readiness to perform an independent expert examination procedure as to this given project (and, probably, evaluation procedure of security interests/assets) by respective international auditing company
          enhancing procedures of the construction works in its volume up to 15% of the project value

2. The Trade and Finance Division shall provide
          Conclude a construction contract by the contracting party with the customer upon a turnkey basis except for any designing works (permissible upon special agreement of the parties)
          Financing procedure of the construction turnkey project of up to 85% at least

3. Involvement of the parties
          Trade and Finance Division shall have its equity participation in the venue to be
          established, and this above company shall not object to an assignment of its portion to the customer by way of redemption procedure as approved
          The customer shall have its deferral of repayment of any funds attracted for 1-5 years' period (as agreed by the parties)

4. Possible types of investment repayment (not exhaustible list):
          Project (land area, equipment etc. ) shall be executed and pledged to Trade and Finance Division until full loan redemption procedure;
          Controlling block of stock (share) of the Borrower as per project value shall be transferred to Trade and Finance Division according repo (repurchase) agreement while the second part of the repo transaction shall be concurred with the complete loan payment

5. Restrictions
          No regional restrictions
          Project minimal value is US$ 50,000,000

Address
Address
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86 Makariuo 111 Ave, Office 4, 1077 Nicosia
Cyprus

 

Financial Instrument
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Letters of Credit
Stand-By Letters of Credit
Letters of Guarantee
Services
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SWIFT
Investment Finance
 
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