Structured Financing for Businesses
Overview
Structured Financing is not a loan. These products are designed for companies
with stable monthly revenue and healthy annual turnover. Structured
Financing is available to small and medium-sized businesses with a minimum
monthly turnover of $50,000. Interested businesses must meet specific
conditions to qualify for this type of funding.
For those seeking structured loans, please download the procedure manual
here.
Terms of Financing
Businesses applying for Structured Financing must be listed with services such
as Dun&Bradstreet (DNB) or similar regional services accepted by our
partner lenders. Financing amounts range from $100,000 to $1 billion. There
is no set tenure for Structured Financing; other terms are designed on a per
borrower basis.
Required Documentation
Letter of Intent – The company must submit a letter of intent to AIGI
Capital.
CIS of Company Directors – The company must provide the CIS
(Customer Information Sheet) for each director.
Certificate of Good Conduct – Issued by the law enforcement agency
of the applicant’s country of residence.
Company Registration Documents – To be provided for further
verification.
Six Months of Company Bank Statements
Company Liability Records
Company Sales/Operational Overview – Covering the past six months.
Supporting Document – Outlining the intended use of funds within the
business.
Process After Document Submission
Documents are sent to an underwriter. If the company qualifies:
A letter of acceptance will be issued.
An insurance bill will be issued to the company. Total insurable amount is 4%of the face value annually. 2% is paid upfront, and the remaining 2% is deducted upon disbursement. The upfront deposit percentage may be negotiated depending on the financing amount.
Additional Terms
There is no fixed tenure for Structured Financing. Tenure options can be negotiated upon request, and borrowers with a strong repayment history may apply for extended tenure. This offer is available to businesses in all countries except those under sanctions or experiencing active war. Procedures and approval timelines vary by country. In all cases, the financing application process will not exceed 30 working days
For more detail Send us message@ funding@aigi-capital.com