Application Process

Clear, straightforward processes tailored for corporates, SMEs, and government entities.

Process for Corporates & SMEs

1

Establish RMA + Relationship with Local Bank

Begin by establishing a Relationship Management Agreement (RMA) with a qualified local bank partner. This bank will serve as your primary contact and facilitate all financing discussions.

Key Requirements: Bank must be licensed and in good standing with local regulators

2

Project Execution & Supervision

Submit your project proposal with comprehensive documentation including business plans, financial models, and risk assessments. Our team will review and provide feedback.

Timeline: Typically 4-8 weeks for initial review and approval

Required Documentation for Corporates & SMEs

Financial Documents

  • • Executive Summary
  • • Detailed Business Plan
  • • Financial Model (3-5 years)
  • • Cash Flow Projections

Company Documents

  • • Promoter Profile
  • • Reference Letters
  • • Registration & Compliance Docs
  • • Management Team Credentials

Process for Governments

1

Joint Agreement for Financial Free Zone

Establish a joint agreement with IFCFTZ Corporation to create a Financial Free Zone. This provides the regulatory framework for international financial operations and investment activities.

Benefit: Tax incentives and regulatory flexibility for approved projects

2

Equity Stake or Full Acquisition of Local Bank

Either take an equity stake in an existing local bank or pursue full acquisition. This ensures local banking infrastructure and regulatory compliance.

Options: Minority stake (25-49%), majority stake (50-99%), or full acquisition (100%)

3

Establishment of Special Purpose Vehicle (SPV)

Create a Special Purpose Vehicle to manage the financial operations and investments. This provides legal separation and operational efficiency.

Purpose: Dedicated entity for project financing and investment management

Key Success Factors

For All Applicants

  • ✓Clear project definition and timeline
  • ✓Demonstrated financial viability
  • ✓Strong management team
  • ✓Adequate collateral or guarantees
  • ✓Transparent governance structure

Impact Requirements

  • ✓Significant GDP growth contribution
  • ✓Bilateral trade expansion
  • ✓Job creation potential
  • ✓Technology transfer opportunities
  • ✓Sustainable development alignment