At INTERNATIONAL FINANCIAL CONSULTANT AND INVESTMENT LTD (IFCI), we process each request with the highest standards of confidentiality, compliance, and professionalism.
To ensure a smooth and efficient evaluation of your file, please provide the following documents according to the type of operation you wish to undertake:

1. Financing or Loan Requests

For any project financing, investor search, or credit facility application:
Required documents:

 Letter of Intent (LOI) clearly stating your request and the amount required

 Detailed project description and business plan

 Copy of ID (CIS / passport of company owner or UBO)

 KYC (Know Your Customer) form

 Recent bank statement or proof of funds

No upfront fees are requested — IFCI is only remunerated upon the successful completion of your transaction.

2. Monetization of Assets or Financial Instruments

If you wish to convert a financial or physical asset (SBLC, BG, MTN, precious stones, etc.) into liquid capital:
Required documents:

 LOI describing the asset to be monetized and the expected value

 Proof of ownership (certificate, invoice, or contract)

 CIS and KYC documents

 Proof of deposit (SKR, bank certificate, etc.)

All monetization procedures are verified, audited, and processed only after validation of the asset. LTV ratios, timelines, and terms are shared before signing.

3. Private Placement Programs (PPP)

For investors seeking access to high-level trading platforms:
Required documents:

 LOI expressing interest and investment capacity

 Proof of funds (bank statement, RWA, BCL, or recent bank screenshot)

 CIS and KYC

 NDA (Non-Disclosure Agreement) signed prior to any introduction

Certain programs may require an entry ticket. Each trading platform will disclose associated risks, expected returns, and specific conditions before any engagement.

4. Purchase or Lease of Financial Instruments (SBLC / BG / MTN / Bank Draft)

If you wish to obtain a financial instrument as a guarantee or for a specific transaction:
Required documents:

 LOI specifying your request (purchase or lease)

 CIS and KYC

 Proof of funds (bank certificate, statement, or copy of screen balance)

IFCI can also issue asset-backed SBLCs, secured by tangible assets such as precious stones or metals. Upon maturity, SBLCs are either reimbursed or cancelled in accordance with the terms of the agreement.

5. Asset Securitization

For clients who wish to transform physical or financial assets into negotiable securities through a Special Purpose Vehicle (SPV):
Required documents:

 Detailed description and valuation of the assets to be securitized

 Business plan or financial study

 CIS and KYC of the asset owner

 Ownership proof and authorization from the holding entity

Securitization allows you to raise funds through your tangible assets. IFCI supports the full process: SPV registration, ISIN application, and coordination with legal and auditing partners.

6. Real Estate Development & Investment Projects

For real estate projects (construction, renovation, or promotion):
Required documents:

 Full project presentation (plans, cost analysis, profitability)

 Business plan and financial forecast

 Title deeds or purchase agreement

 CIS and KYC of the promoter or company

 Proof of contribution or available guarantees

We connect you with investors, lenders, or partners willing to participate in your real estate development. We can also structure your funding through monetization or securitization.

Our Step-by-Step Process

1️. Fill out our contact form to specify your needs.

2️Our compliance team reviews your information and sends you the required documentation (NDA, LOI, etc.).

3️. A dedicated IFCI project manager contacts you to schedule a meeting.

4️. Once validated, we send you a clear, risk-free contract — no advance payment required.

5️. Our experts negotiate directly with our partners and accompany you until the final signature.

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Our Commitment: Transparency, Compliance & Results

At IFCI, your trust is our priority.

We guarantee:

• Strict confidentiality and compliance with financial regulations

• No solicitation or upfront payment

• Compensation based solely on successful outcomes

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Partner with IFCI for a Secure and Efficient Financial Journey

Whether you’re seeking financing, monetization, securitization, or investor partnerships — our team ensures a smooth, compliant, and successful experience from start to finish.

Contact us today to submit your documents and begin your confidential evaluation