How it works
A rigorous process. Fully visible.
Every application moves through clearly defined stages. You can follow each one in your secure applicant dashboard.
The journey
From submission to disbursement.
- 01
Submit your project
Complete our secure application with company, project and financing details and upload supporting documents. You receive a unique reference number immediately.
- 02
Initial review
Our origination team reviews eligibility, project fundamentals and fit with our financing criteria.
- 03
KYC, KYB and compliance
We verify identity, beneficial ownership, sanctions status, source of funds and, for digital asset settlement, applicable digital asset requirements.
- 04
Financial and risk assessment
Credit analysts assess cash flows, repayment sources, sponsor strength and project risk.
- 05
Insurance assessment
Credit risk protection is placed with licensed insurers. Every policy is independently verified directly with the insurer before it is accepted.
- 06
Investment committee
The investment committee reviews the full credit package and may approve, conditionally approve or decline.
- 07
Documentation and disbursement
Definitive agreements are negotiated and signed. Funds are disbursed only after all conditions precedent are satisfied.
Every stage visible in your secure dashboard.
Application stages
The eleven stages of review.
Preparation
Documents to have ready.
- Company registration
- Ownership documents
- Financial statements
- Feasibility study
- Business plan
- Project permits
- Contracts
- Cash flow projections
You can submit your application first and upload remaining documents from your dashboard.
Questions
Common questions.
Project application
Bring us a bankable project.
Submit your project for confidential review. Our team assesses every submission against our credit, compliance and insurance criteria.