A disciplined five-step path from application to disbursement
Every mandate follows the same structured sequence, with clear documentation at each stage.
From first submission to final agreement
Initial Financing Application
The process begins with your application. You provide the company details, the project or corporate requirement, the amount sought and the supporting documentation needed for us to form an initial view.
Preliminary Project Assessment
Our assessment team reviews the commercial fundamentals — the sector, the structure, the jurisdiction, the revenue or repayment logic and the alignment with our financing mandate. At this stage we establish whether the requirement merits further work.
Financial and Compliance Due Diligence
If the preliminary assessment is positive, we move to detailed review. This covers financial analysis, legal and contractual documentation, integrity and background checks, and compliance with our internal and jurisdictional requirements.
Financing Terms and Contractual Approval
Indicative terms are discussed and refined, covering amount, tenor, pricing, security, covenants and conditions precedent. The transaction then proceeds through our formal internal approval process before any commitment is offered.
Financing Agreement and Disbursement
Once terms are agreed and approved, definitive documentation is executed and conditions precedent are satisfied. Funds are then disbursed in accordance with the agreed schedule and the provisions of the financing agreement.
Indicative Timeline
- Application acknowledgement within a few business days
- Preliminary assessment response in writing
- Due diligence duration set by transaction complexity
- No fixed timetable until due diligence is complete
Documents Typically Requested
- Certificate of incorporation and constitutional documents
- Audited or management financial statements
- Project summary, budgets and cash flow projections
- Identification and ownership documentation
What we look for in a transaction
We assess every application on its own merits. While each transaction differs, the following factors are consistently relevant to whether we proceed.
- A properly constituted company or project vehicle with clear ownership
- A credible and well-documented use of the requested funds
- An identifiable source of repayment, revenue or value
- Completion of compliance, integrity and background checks
- Satisfactory legal, regulatory and jurisdictional position
Financing is subject to approval
All financing is subject to eligibility, due diligence, contractual conditions and final approval. Submitting an application, receiving an indication of interest or discussing terms does not constitute an offer, a commitment or a guarantee of financing.
No financing exists unless and until definitive documentation has been executed and all conditions precedent have been satisfied. Nothing on this website should be relied upon as financial, legal, tax or investment advice.
Apply for FinancingDiscuss your financing requirement with our team
Every mandate begins with a confidential conversation. Share the outline of your project or corporate requirement and we will respond with a clear view of the next stages.