Our Services

Financial Support

We are international financial services firm. Being a financial consultant we provide worldwide development business opportunities, incorporation of companies in UAE, GCC, BVI and Switzerland. We offer specific services to companies seeking additional capital, equity or refinance and utilize modern financial instruments to raise required capital. As we are working closely with our private Swiss, British, Spanish, German, Ukrainian, Russian, and Turkish investors, financing companies, Investment bankers with whom we hold strong association, we offer opportunity to growing companies and to those established companies that require further investment for expansion or in need of debt restructure. 

We arrange financial Instruments and Lending for companies through various banking and financing institutions. We have experience, industry leadership and consultative local support for your communications needs. We provide authentic and dependable network with the scalability and flexibility to deliver strong connections locally and globally. We are a global provider of financial investment solutions to high-net-worth individuals, family offices and organizations. We have a team of highly professionals that dedicatedly work towards meeting the requirements of both companies and individuals. Our multicultural professionals act as the intermediaries between you and your financial institutions, investment managers as financial service providers.

Our Financial Services

We can provide financial services in shape of financial instruments for Projects, Enhancement of credit line and company growth.  

We are project founder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC  and other financial assistance.

Our instrument description and leasing procedure as follow.

Bank Guarantee (BG)

ASAS Financial Hub are Bank Guarantee providers (BG provider) i.e., an irrevocable commitment on behalf of our customers to meet all their financial obligations to their supplier in the event of default.

Bank Guarantees are issued for a variety of purposes, such as to improve the credit ratings for issuers of industrial development revenue bonds and commercial papers; to provide back-up facilities for loans granted by third parties Collateral Transfer is the provision of assets from one party (the Provider) to the other party (the Beneficiary), often in the form of a Bank Guarantee. Whereas the Provider agrees (through his issuing bank) to issue a demand guarantee (the Bank Guarantee) to the Beneficiary in return for a ‘rental’ or ‘return’ known as the ‘Contract Fee’.

The parties agree to enter into a Collateral Transfer Agreement (CTA) which governs the issuance of the Guarantee. The Guarantee is issued by the issuing bank of the Provider to the Beneficiary’s account at the Beneficiary bank and is transmitted interbank via the appropriate SWIFT platform (MT760 in the case of Guarantees).

If you are looking for a secure and reliable way to get Bank Guarantee – BG – MT760 for your business then please do not hesitate to contact us that we can discuss your requirement further.

Standby Letter of Credit (SBLC)

As a direct provider , ASAS Financial Hub instantly provides Standby Letter of Credit for traders, business houses who are facing shortage of cash flow or having a credit line with their banks and required SBLC to use as collateral.

If you have no collateral, we arrange SBLC which is divisible, transferable, discountable and trade.

Being a SBLC provider, our experts will structure Standby Letter of Credit to meet your business needs. Which surely will help you to protect your interests to the extent in every possible circumstances

If you are looking for a secure and reliable way to get SBLC – MT760 for your business then please do not hesitate to contact us that we can discuss your requirement further.

Documentary Letter of Credit (DLC)

A documentary letter of credit is one of the oldest and most standard forms of payment for transactions in international trade. Foreign exporters that deal with unfamiliar companies thousands of miles away are naturally uncomfortable investing money to produce goods and ship them without any assurance of payment. Without a letter of credit, exporters generally ask for substantial deposits or other payment guarantees. Letters of credit allow buyers to avoid these undesirable alternatives.

Likewise, importers dealing with foreign suppliers don’t want to pay upfront for goods that may not correspond to purchase order specifications or may arrive late, if ever. Naturally, buyers would prefer to postpone payment until they receive the goods as expected. 

IMPORTANT: A Documentary Letter of Credit (DLC) normally forms of payment security or payment guarantee between a Buyer and Seller of Goods. Therefore the Documentary Letter of Credit (DLC) we provide clients are NOT MONETIZABLE and are NOT TRANSFERABLE like a Bank Guarantee (BG) would be. A Documentary Letter of Credit (DLC) is a specialist payment mechanism that is used for a specific buy and sell goods transaction, a DLC cannot be monetized by a 3rd party.

Letters of Credit

As a direct provider , ASAS financial Hub instantly provides Irrevocable, Transferable Letter of Credit (MT-700) at Sight or (90-180 days) Deferred Payment for importers who do not have cash flow or bank facilities to run their trading business.

We facilitate and manage the process of the opening of Letters of credit on behalf of our clientele and continue the ongoing management of the letter of credit process throughout the period for which a transaction may occur.

Being a LC provider, we ensure the best quality of our services with clear and sound polices as guided by the above mentioned details.

If you are looking for a secure and reliable way to get LC – MT700 for your business then please do not hesitate to contact us that we can discuss your requirement further.

Bank Comfort Letter (BCL)

Bank Comfort Letter is a written undertaking by a bank on behalf of its client that assures the financial strength of their company. It is often used by the importer to demonstrate their financial ability towards the exporter

ASAS financial hub can surely assist you by providing Bank Comfort Letter from good rated European Bank. In short, our bank can provide a notification to the supplier on your behalf. Which shows your financial ability to buy goods as per the signed contract/agreement.

We have decades of trading experience and know the challenges which importers & exporters face frequently. For this reason, we are here as a direct provider to help you grow your business with our effective solutions.

If you are looking for a secure and reliable way to get Bank Comfort Letter (BCL) for your business then please do not hesitate to contact us that we can discuss your requirement further.

Proof of Funds (POF)

Proof of Funds (POF) is a letter or documentation that proves an individual, institution, or corporation has sufficient funds (money) to complete a transaction.

A POF is typically issued by a commercial bank or custody agent to provide confidence or assurance to another party that the individual or entity in question has sufficient funds to complete an agreed upon purchase. Thus, a POF letter provides the selling or lending party with confidence that the funds are obtainable and legitimate.

We, ASAS Financial hub can surely assist you by providing Proof of Funds (POF) to help you grow your business.

If you are looking for a secure and reliable way to get Proof of Funds (POF) for your business then please do not hesitate to contact us that we can discuss your requirement further.