Trade Finance
Direct Capital Investment takes care of your trade finance requirements. We provide our expertise in business and financial consulting, assessment of working capital requirement, complete documentation for business loans, business valuation, reducing cost of capital through competitive rates, Project Financing etc.
We provide following services to our clients:
Trust Receipt (TR) Financing
Overdraft Line
It is a financing facility that helps any business to plan expenditure, access to funds so that monthly expenses like utility bills, payments, raw materials and cost of capital can be paid. In case of potential shortfall in cash, a company can use this option.
Direct Capital will help you in arranging overdraft line to meet your needs
Trust Receipt Financing
Trust Receipt (TR) is a type of short-term loan for goods imported under letter of credit. TR financing is the best alternative for the purchases.
Direct Capital arranges finance for purchase through TR financing.
Letter of Credit
A Letter of Credit is a letter and a guaranty issued from a bank to a seller, guaranteeing that a buyers’ payment with correct amount will be received by a seller on time. A letter of credit contains all the details to ensure that all parties have clarity and they are on the same page.
Direct Capital can arrange Letter of Credit to fulfil your business requirement in UK,USA and our partners country.
L/C Discounting
It is a form of short-term credit for a seller by a bank. Through discounting, a seller gets paid immediately even if a buyer wants to have credit period.
We help clients in L/C discounting in the US, UK or anywhere else working with our partners abroad.
Cheque Discounting
In this case, clients can take cash from the bank on the security of post-dated cheques received from customers. Banks only provide this facility when they are certain that they will receive the amount from the customer on due date.
We can help you and arrange cheque discounting facility so that you can meet your short-term working capital requirement
Local Bill Discounting
A client can pledge its local receivables to a bank and get immediate cash facility in return to manage daily operations. The receivable is treated as collateral and a bank provide pledged amount to the client at an agreed interest rate.
We can arrange local bill discounting for you to fulfil your cash requirement.
Bank Guarantee
In business, sometimes a situation may arise when a client asks to do business through Letter of Credit or a Financial Guarantee from a third party. To execute this process, services of expert banking consultants are required.
Direct Capital can assist you in arranging bank guarantee in such situations. We will coordinate with the leading banks on behalf of you.
Project Financing
Project financing plays a vital role in financing development projects throughout the world. All kinds of projects including power plants, transportation structure, chemical processing plants, manufacturing plants, and telecommunication infrastructure are being financed all over the world.
It is a method of funding in which a lender closely looks at the feasibility and revenues generated by a single project to ensure the repayment of the financing and to assess security for the exposure.
It is important to build the case for financing a project through banking consultants who have sound knowledge and expertise. We can help you in preparing your case to secure project finance.