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SAWDA CAPITAL FINANCE. COMPANY PROFILE [email protected]

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Sawda Capital Finance is a reputed and licensed moneylender, offering loans at low interest rates. The company is registered with the ministry of law. Our mission is to help people who are in need of cash by lending them money. We do not need any credit score, collaterals and deposits to process your loan request. Some of the services provided by the company are: 1. Personal Loans 2. Business Loans 3. Payday Loans 4. Debt Consolidation Loans Apply for a loan today. Email: [email protected] Phone: +12139927693 WhatsApp: +12139927693

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Page 1: 24Hours Financial Emergency Service

SAWDA CAPITAL FINA NCE .

COMPANY PROFILE

sawda.finance@gmail .com

Page 2: 24Hours Financial Emergency Service

MESSAGE FROM THE MANAGEMENT

.

In the course of the last

two decades of our

existence, Sawda

Capital Finance has not

only experienced rapid

growth but has also

become a long- standing

success story. We are

pioneers of innovation

in our respective

industries and have

established several

benchmarks for quality

service worthy of

emulation.

Our landmark

achievements are not

achievable in isolation; it

is an epitome of what is

possible by

visionary and exemplary

leadership that has the support PG a committed

workforce at various

cadres.

Since inception, we

have resolved to make

regulatory standards the

bare minimum, we go

above and beyond the

compliance directives to

establish lofty standards

that set us apart from the

competition.

We established the

Sawda Capital Finance

financial values that run

across the fibre of our

organization and have

become the lifeline of our

existence. These values

have resulted in

a commitment to quality

service delivery which is

unprecedented in the

sectors where we

operate. Our various

subsidiaries leverage

the existing standard of

Sawda Capital Finance

convergence to attain

well-deserved accolades

in every financial

industry.

We maintained our

growth and expanded

to international quarters;

thanks to the stable

economy, financial and

political environment of

the United States of

America. Today, we are

providing high- quality

solutions and expertise

for Operation &

Maintenances in

Investment Financing

Services,

trading industries,

information,

entertainment and

media industry.

″We believe in em- powering businesses & will continue to transform businesses into top performers for the common good of Sawda Capital Finance, our various stakeholders & the

society at large″

Management

Sawda Capital Finance

2 S AW D A C A P IT A L F I N A N C E | C O MP A N Y P R O F I L E

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WHO WE ARE The excellent quality of our

service and firm resolve to attain

perfection in our operation

are crucial factors that led to our

fast-paced success and

emergence as an industry

leader in the Funding and Financial Services industry.

The efficacy of our teams is

apparent in the multiple

projects we financed and

funded successfully.

We continue to innovate our

services to consolidate on our

Sawda Capital Finance is a service company with the corporate headquarters in

New York, United States. Our

business focus is to provide

world-class Loans, Financial

and Banking Instruments for our

Clients.

The company started operations in

2004 as a small investment firm with

modest capital over the years, We have grown horizontally and

vertically, expanding our service

across industry verticals and

national borders.

Today, Sawda Capital

Finance. is a multi- million

dollar investment company

with clients across several

nations including Asia and

Europe.

Our highly responsive

management team have taken an

innovative approach to diversity,

social inclusion and capacity

building to empower our workforce

to maximize their potential for

excellence service.

market leadership and set new benchmark for excellence in the

global financial Industry.

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Page 4: 24Hours Financial Emergency Service

VISION To elevate the esteem and

trust in Sawda Capital

Finance and become the

preferred Funding and

Financial Facility provider in

the USA, Europe and Asia.

MISSION To add value to our clients

through the delivery of

innovative, bespoke and

quick financial solutions

driven by a profound

understanding of the

needs of our customers.

VALUES Sawda Capital Finance has

established a corporate

value system that serves

as our philosophy and

operational guideline that

sets a benchmark for our

quality services across the

globe. These values are:

EXCELLENCE We focus on attaining

perfection in every project we

funded.

INTEGRITY AND PROFESSIONALISM We build our business on a

foundation of honesty and

integrity and uphold the ethics of

professional service.

INNOVATION We are pioneers of change; we

continuously work to open new

frontiers attracting new

financiers to offer better

Financial service solutions to our

clients.

QUALITY We don't compromise regarding

our lofty standards of quick funding;

our services are of world-class

standard.

PARTNERSHIPS We place premium values on

alliances with investors to

deliver hassle-free funding

services and financial solutions to

our clients.

CAPACITY BUILDING We continually challenge our

success, we seek new financial

solutions for our client’s

businesses.

CUSTOMER

SATISFACTION The complete satisfaction of our

clients is our goal. Our priority is to

satisfy our client's requirements and

exceed their expectations.

S AW D A CA P I T A L FINANCE | C O MP A N Y RPO F I L E 4

Page 5: 24Hours Financial Emergency Service

OUR PEOPLE The Sawda Capital Finance has the

privilege of having a highly-

motivated workforce committed to

achieving our corporate mission.

We have carefully designed

capacity building programs and

employee benefits for our over

2,000 employees working across

America, Asia, Europe and Africa.

Our goal is to motivate our clients

adequately so they can offer

excellent service enthusiastically.

S AW D A C A P I T A L F I N A N C E | C O MP A N Y P R O F I L E 5

OUR STAFF ENJOY THE FOLLOWING BENEFITS:

Orientation Program

Regular Training Program

Personal

Projects and Family Support

Loans

6 BENEFIT

S

Specialized counselling and moral boosting sessions with consultants

Transportation Accommodation

We use the service of consultants to employ highly trained professionals with relevant certification in the areas of their core competence. We further teach and coach the

staff to imbibe our culture of excellence and other value propositions.

Page 6: 24Hours Financial Emergency Service

Our Services

Loans

Export and Import

Aircraft trading Financial

Insurance Global Projects

Funding

Trade Finance Instruments Monetization

Financial Instruments

Trading of Crude oil and Petroleum products

Financing construction/real estate

development in the USA & UK.

S AW D A CA P I T A L FINNACE | C O MP A N Y RPO F I L E 6

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GLOBAL

PROJECTS

FUNDING

We have signed a cooperation

agreement with several

institutions, worldwide. These

companies are among the top

financial institutions in the world,

one of which has over 30

bank subcategories. Our

company has access to

substantial money resources.

Any government organization,

investment company related to

the government as a dependent,

or any company requiring

financing for their projects will be

receiving our utmost attention,

diligence, passion and

exceptional service

We raise finance for our clients

from our own extensive global

network of internationally

accredited finance sources

including hedge funds,

institutional investors,

investment banks, investor clubs,

money market funds, mutual

funds and venture capital firms.

Bankers and most Lenders alike will demand security or collateral for any loans or funding

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SAWDA CAPITAL FINANCE | COMPANY PROFILE

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PROJECTS FUNDING

DOCUMENTS REQUIRED

SawdaCapital Finance is the official mandate of financiers/investors, and after formal

evaluations, due diligence, financial/legal review, execution of definitive documentation, and

the official site visit, the full package and all accompanying documentation along with our

report/comments about the proposal will be presented to our financiers/investors, with an official

term sheet/procedure outline to follow.

To start or execute a

business you need

capital. Almost no one

has enough money to

start the business that he

wants and has to resort

to borrowings to finance

the capital cost of the

project.

Our company needs

the following

documents for the

process of Due

Diligence and

presenting your full

package to the

investors:

• Official LOI to our company of client's company.

• Official company profile along with official CIS that should be on

company letterhead with a copy of passport attached.

• Certificate of registration.

• Official business plan, Executive Summary, Cash flow, financial

statement, balance sheet and financial

Forecast of client's company.

• Resume{s) of board member{s) of client's company.

Upon receiving the documents, our company will issue

an official LOI {Letter of Interest involving Summary of

Terms and Conditions of Process of Financing by Plate

Ltd) once we receive the required documents mentioned

above {if available) by your organization. Furthermore, the

documents need to be checked by our experts.

The priority for our Investors is the

following:

• Green energy

• Oil and Gas project

• Real Estate

• Development

• Aircraft Purchase Financing

S AW D A CA P I T A L FINANCE | C O MP A N Y RPO F I L E 8

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CRUDE OIL TRADING

The Executives Directors of Sawda Capital Finance has several

years of experience in partnering with USA, European and Asian

private banks and oil companies for buying Crude oil and

petroleum products also buying petrochemical products.

We believe that building a relationship with each person or

company getting into a new world and for this reason we always

welcome to finding new Honest partners for a long time. So, we

hereby declare that we are ready to cooperate in the field of

trade of crude oil and petroleum products with titleholder, Oil

companies and Energy ministries.

S AW D A C A P I T A L F I N A N C E | C O M P A N Y P R O F I L E 9

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FINANCING OIL

WELLS

Whether you are the owner of oil & gas wells, or you are

contemplating finding a financier/investor, Direct Capital

Investment Ltd will help you make informed decisions. Sawda Capital

Finance has developed and maintained relationships with many

major industry partners.

With regards to signed contracts with a high-level consortium of

financial institutions, Sawda Capital Finance hereby confirm that our

financing partners are ready, willing and able to enter contracts as a

financier or partner for purchasing oil & gas wells, and also to act as

contractors for all operations like drilling, exploration and trade.

Also, our partners are ready to purchase oil & gas wells from an owner

(Governmental or Private), after official evaluation of necessary

documents and the confirmation of all documents, reports,

authorities and certificates by our company, as we are the official

mandate. Our company is responsible for confirmation and of the

Due Diligence process on this issue. We are also responsible for

confirmation of the owner of oil wells/documents.

Therefore, for further details about our circumstance and required

documents, please send us official LOI (Letter Of

Intent) alongside a company profile.

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Page 11: 24Hours Financial Emergency Service

FINANCING CONSTRUCTIONS & REAL ESTATE

DEVELOPMENT

Your next construction project with our real estate

development loans, financing through us is not only the

best option, but it's a smart choice.

With many different types of real estate

development loans to consider, finding the

necessary funding for

your project is easier than ever before.

We have signed a cooperation agreement with several

financial services companies in Canada. Regarding

those signed contracts, any company in the field of Real

Estate Development and Construction which require

lenders, financiers or investors to finance their projects with

the best rates, it is an honour for us to start cooperation with

them.

Some of the most popular Loan: • Real Estate Development Loans • Commercial Real Estate Loans

For Clients/Company

1. Article of Incorporation for the Holding company if under a corporation.

2. Ownership Structure of the Company (Officers /Directors /

Shareholders).

3. Profile of the Builder / Resume / List of Recent Projects with their values.

4. Last 3 years Financial Statements of the Company.

5. Last 2 years Notice of Assessment (NOA) and T1 General for each

partner.

6. Copy of Credit Bureau and 2 pieces of IDs for each partner.

7. List of other properties if any held in affiliated entities.

8. Personal Net Worth for each partner (attached).

• Construction Loans • Construction Financing

Here is the initial list of documents required to review your project and determine what type of Loan product is best:

For Property / Project 1. Summary Description of the Project. 2. Site (Building) Plans / Drawings / Floor Plans including size, # of bedrooms.

3. Estimated Budged Costs (Hard/Soft) for the Project & Cost incurred to date.

4. Cash flow / Construction Schedule / Dates and amounts of advances required / Estimated completion date. 5. Copy of Property Tax Bill / MPAC Assessment / Insurance / Existing Mortgage Statement. 6. Building Permit / Construction Contract. 7. Certificate of location for each property / Survey for the property.

8. Copy of MLS Listing and an Agreement of Purchase and Sale for the purchase of property.

9. Appraisal of the Property (if available). 10. Marketing Plan / Brochures / Listing Agreement / Projected Sale Prices with comparables.

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Page 12: 24Hours Financial Emergency Service

Movie

Financing

Sawda Capital Finance is ready, willing and able to arrange

financing for your movies. Our financial partners have great

experience in these types of transactions and an understanding

of the requirements in preparing for large bridge loans of this

nature.

Our company requires the

following documents for the

process of Due Diligence

and to present your full

package to our financial

partner:

• Executive Summary & Screenplay/Script

• Name of Director, Producer and Cast List

• Film Financial Projections & Market Research

12 S AW D A C A P I T A L F I N A N C E | C O MP A N Y P R O F I L E

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Financial

Insurance

Specials International Financial Insurance are a necessity for any

entrepreneur, business owner, project manager, investment

companies, Private Equity companies exposed to credit risks,

financial risks, Investment contracts, funding contract, political etc.

financial insurance different particularly in those countries which

risk investment can go down the drain because of the coup regime,

war, force majeure.

The international Company -

our partner operates in the insurance sector

through its subsidiary Insurance agency, and the

products are complementary both private equity and

financial institutions, exporters and entrepreneurs,

who want to secure their financial situation.

Types of financial policies which we are engaged:

SAWDA CAPITAL FINANCE | COMPANY PROFILE

• Political risk insurance.

• Government guarantees insurance.

• Insurance of bank guarantees, commerce guarantees.

• Investments Insurance.

• Funding and lines of credit contracts Insurance.

• Bonds Insurance.

• Insurance against financial fraud.

• International projects Insurance.

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Monetization Financial

Instruments

Monetization financial instruments is

complex and requires a great deal of

experience and skill. In general, between

state regulatory processes, compliance with

stringent conditions: IMF, central banks,

money laundering, compliance, Basel 3

requirements and more.

Submission of an application to monetize

instruments requires the following:

• Letter of Intent.

• CIS/KYC on Clients and Corporation

• Corporate Board Resolution.

Incase of forged documents or attempted of fraud, our

company is obligated by law to notify the authorities, which

could result in a criminal investigation as well entry to the

blacklist.

The types of financial instruments our company can

Monetize are as follows:

BG - Bank Guarantee.

Contracted to carry out the transfer of

the financial

instrument is made

only through

electronic systems for

secure banking

system (Swift). Any

attempt to contract a

different way, will then

be invalid and flagged

as "red

Legitimate targets of monetizing financial

instruments can be used to establish the following

examples:

• A variety of Projects.

• Commodities Trading.

• Financial Instruments Trading.

• An Executive Summary of the project.

• The Face Value of the Instrument.

• A full copy of the financial instrument including serial numbers (ISIN) and (CUSIP)

• A high resolution copy of passport(s) in colour

• All documents required for due diligence.

SBLC - Stand-by Letter of Credit.

Block Fund.

MTN- Medium Terms Notes.

Bank Draft.

CD - Certificate of Deposit.

Insurance Bonds. Commerce Guarantees.

Bonds

Government Guarantees. Sovereign

Guarantee.

Power Purchase Agreement (PPA).

Additionally there are further possible agreements to

monetize such as Promissory Note, BOT, PPP. lights". In addition, the law requires to

report to the proper

authorities.

• Performance adequacy ratio for Private Equity and Hedge Funds.

• Mergers & Acquisitions.

S AW D A C A P I T A L F I N A N C E | C O MP A N Y P R O F I L E 14

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Trade Finance

Instruments

Sawda Capital Finance, can provide trade finance consultancy

to importers, exporters and trading companies around the

world who are looking to expand their business by leveraging

their existing cash flow to its maximum.

Currently we offer a wide range of products:

• Letters of Credit at Sight

• Usance Letters of Credit

• Standby Letters of Credit

• Bank Guarantees

• Performance Guarantees

• Demand Guarantees

• POF messages

• Pre Advice Message

• Comfort Letters

• Ready Willing and Able (RWA) messages

S AW D A C A P I T A L F I N A N C E | C O MP A N Y P R O F I L E 15 S AW D A C A P I T A L F I N A N C E | COMPANY PROFILE

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REDEEMING AND CASHING

SAVINGS BONDS & HISTORICAL BONDS

Plate Company is ready, willing and able to Redeem and Cash Savings Bonds & Historic Bonds.

The advantages of working with Plate Company on this issue:

1. We have signed contracts with the general manager of a qualified bank {a Prime

World Bank)

in the fields of Monetization Financial

Instruments, Trade Finance Instruments, Redeeming & Cashing

Savings Bonds, and a financial institution with over 30 bank

subcategories with great experience in this field.

2. Currently, Plate Company has over $500

billion under management in the field of Redeeming and Cashing Savings Bonds.

How To Start Working With Us:

We require an official LOI listing all types of bonds your company wants to redeem and cash. Our company will issue an official letter in return, based on

your request for this matter.

S AW D A CA P I T A L FINANCE | C O M P A N Y RPO F I L E 16

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Our Vision For The Future

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SAWDA REAL ESTATE

DEVELOPMENT COMPANY

S AW D A C A P I T A L F I N A N C E | C O MP A N Y P R O F I L E 18

SAWDA Residential building consisting of 28 apartments, Fully

Furnished Central air conditioning and architecture

with dedicated parking spaces for each apartment . All

maintenance works are free of charge.

UM SALAL ALI Fully Furnished 52 Villas. Work is under way to set up a

supermarket. A laundry and a pool with pool, Internet,

security, cleaning and maintenance Work is under way to

set up a supermarket. A laundry and a pool with GYM,

Internet, security, cleaning and maintenance.

MUSHERIB Residential building consisting of 121

apartments. A great location opposite Doha's

Home Center with services. Such as 24-hour

security, cleaning and maintenance. The

architecture has services such as gym and a

mosque.

AIN KHALID

A residential complex consisting of 11 air-conditioned

villas. The complex has 24-hour security services.

Maintenance work is underway to build Supermarket

inside the complex.

MY CITY, BIN MAHMOUD

Residential buildings consisting of 180 apart-

ments.With other features such as swimming pool,

gym and security 24 hours.

Page 19: 24Hours Financial Emergency Service

Trade Gemstones,

Gold & Diamond

Required Documents to Negotiate with our

clients As follows :

* Safe Keeping Receipt from the bank holding Jewels or Gold * Pictures of the gems or gold * GIA Appraisals of the Gemstones, Gold or Diamond * LOI and CIS Should be on company letterhead And attached to it copy of passport.

* Certificate of Ownership.

* And any submission requirements documents.

Physical Gold Bullion Trading :

If you want to cooperation with us and you have seller for Gold bullion, you know

that to negotiate With our clients We need official information about the following

topics:

Commodity, Form, Bar Size, Hallmark, Purity, Quantity, Origin, Price & Payment Special

Notice:

1. Gold bullion must be liftable at the time of sales • 2. POP or Proof Of Products must be available after signing the FCO •

3. Sales of Physical Gold Bullion shall be accompanied by the following documents:

Certificate of Ownership. Certificate of Origin. Certificate of Assayer for Weight and Purity.

Commercial Invoice.

Warrant/Certificate of the Product Being Clean, Clear, of Non-Criminal Origin, Fully Transferable, Exportable, and Free from Any Liens and Encumbrances. Au account details for {SKR) in Country where Au is Deposited. FCO {Full Corporate Offer).

SAWDA CAPITAL FINANCE | COMPANY PROFILE 19 S AW D A C A P I T A L F I N A N C E | C O M P A N Y P R O F I L E

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Air Craft Trading

Our company is vetted as the official mandate of one of the largest aircraft sales company in America and all of Europe. We can provide off-market aircraft trading exclusively for Gulfstream, Airbus and Boeing.

To provide you with an offer that fits your mission, we should know the following:

• What's the budget of the buyer for the new/used aircraft • What's the typical mission (long range flights, short airfields etc.) • Required seat arrangement

• Special equipment (EVS, internet, satellite phone, etc.) • JAR-OPS equipped yes/no

• In which time frame do you need the aircraft • Does the customer already have an aircraft in service

We sell you the aircraft you need and not the aircraft we have in stock. Some aircraft that we can offer are as follows:

• Airbus (ACJ,A318,A319,A320,A321and NEO) • Boeing (BBJ,737-600,737-700,737-800 and 737-900) • Gulfstream (G150,G200,G280,G450,G550 and G650) and more.

Outline Of Procedures For Aircraft Acquisition:

1. Specifications to be provided to Buyer, upon completion of questionnaire/checklist. 2. Letter of Intent (LOI) & Escrow Agent agreed upon between Buyer and Seller.

3. Buyer makes deposit, provides POF, and agrees to Disbursement of Funds to an Escrow Agent for validation.

4. Seller provides serial numbers and technical data, and agrees to Disbursement of Funds to an Escrow Agent for validation. 5. Escrow Agent exchanges information between Buyer & Seller direct and deposit becomes

Non-refundable. 6. Aircraft Inspection scheduled within 10days. 7. Within 2 Days, Technical Acceptance & Aircraft Inspection Reports Provided to Seller.

8. Within 15 Days, Aircraft Purchase Agreement & Discrepancies are completed. 9. Final Test Flight by Buyer and its Technical Representative. 10. Delivery of Aircraft and Closing.

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We inform you that no one out of the executive members of the Company has the right to

sign/stamp any document and to commit Sawda Capital Finance. with his signature/stamp

while only the original and official signature of the executives and stamp of the Company is

considered as true and valid, And other members of the company for the right to sign on

behalf of our company need an official letter from any member of executive.

S AW D A C A P I T A L F I N A N C E | C O M P A N Y P R O F I L E 21

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CERTIFICATES

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SAWDA CAPITAL FINANCE | COMPANY PROFILE

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S AW D A CA P I T A L FINANCE | C O MP A N Y

RPO F I L E 24

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VALUED CLIENTS/

PARTNERS

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SAWDA CAPITAL FINANCE | COMPANY PROFILE

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Sawda Capital Finance

520 110th Ave NEBellevue,

WA 98004 USA.

+91(841)503-6110

+1(213)992-7693

[email protected]