Commercial Finance Application

Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Downtown Dubai, United Arab Emirates
Licensed by Dubai Economy & Tourism (DET) — Licence No. 1590470 | Dubai Chamber of Commerce No. 665773
Web: almimar-finance.com | Email: hello@almimar-finance.com

Intake for a commercial credit facility via the DET-licensed financing broker in Dubai. Completing this form does not create a facility, a mandate or a client relationship.

Website

1. Commercial facility requirements

Facility structure requested Senior secured term debt Unsecured commercial credit line Working capital / revolving CAPEX expansion

Requested principal amount

Currency

Tenor (years)

Grace period (months)

Drawdown schedule Single initial lump-sum Phased milestone tranches Target date

2. Corporate applicant

Full legal entity name Legal structure

Commercial registration / licence no.

Issuing authority / jurisdiction

Registered address

Phone

Licensed business activities

3. Management and ultimate beneficial ownership

Authorised managing signatory

Title

Passport / ID

Ultimate beneficial owners (≥25%)

PEP declaration No Yes — a director, UBO or officer holds or has held a prominent public function

4. Purpose and capital stack

Total capital required

Currency

Sponsor committed equity

Net commercial debt requested

5. Collateral offered

Please tick all primary collateral instruments offered to secure the facility:

Registered real estate mortgage (unencumbered title deed / Sukuk — number and value in collateral details below) Commercial asset / equipment pledge (machinery, fleet or fixed plant — estimated value in collateral details below) Corporate guarantee — unconditional, irrevocable guarantee from the parent or holding company (name in collateral details below) Joint and several personal guarantees from UBOs / principals, backed by certified net-worth statements Bank guarantee / SBLC (issuing bank and instrument value in collateral details below) Assignment of commercial receivables / escrow (offtaker or contract counterparty in collateral details below)

Collateral details (title numbers, issuing bank, offtaker)

6. Credit enhancement for unsecured / low-collateral facilities

Mandatory covenant for unsecured or under-collateralised borrowing: where an applicant applies for commercial financing without pledging sufficient unencumbered hard collateral (real estate mortgages, cash deposits, or bank SBLCs covering 100% or more of the loan principal), the applicant must satisfy institutional underwriting via one or more of the following compulsory credit enhancement instruments:

Comprehensive commercial credit & default insurance (lender as first-loss payee). Insurance premium is payable by the borrower to Almimar Financing Broker CO. L.L.C S.O.C., which collects and remits the premium to the insurer as broker. Executive promissory notes / guarantees — executable directly before the competent judicial execution courts for the full principal plus contractual profit and costs immediately upon default Commercial contract performance & execution bond — an unconditional performance bond / financial guarantee covering repayment performance throughout the facility tenor

Where no or only limited collateral is offered, one of the instruments above is mandatory. Almimar Financing Broker CO. L.L.C S.O.C. can arrange and supply the required instrument directly to eligible applicants.

7. Supporting documents

Valid commercial licence / certificate of incorporation and MOA/AOA Passports and national IDs of directors, signatories and UBOs (≥25%) Audited financial statements for the preceding three fiscal years, prepared by an accredited audit firm Corporate bank statements for six consecutive months (bank-stamped) Comprehensive commercial feasibility study and dynamic 3-statement financial model (cash flow, P&L, balance sheet, DSCR) Credit insurance quote/draft or title deeds, valuations and contractor quotes where applicable

Upload supporting files (PDF or image, up to 8 files)

8. Representations

I confirm that the disclosures and supporting records are true, complete and legally authentic; that all corporate funds comply with UAE Federal Decree-Law No. (20) of 2018 on AML/CFT; that I irrevocably authorise Almimar and its lending partners to obtain credit reports from AECB (Al Etihad Credit Bureau), SIMAH, judicial court execution registers and international compliance databases; and that Almimar acts strictly as a DET-licensed financing broker (Licence No. 1590470), not as lender.

Submitted by

Commercial entity

Authorised signatory

Title

Date

Place

How would you like to sign? *

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Authorised Signature

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The completed form and attachments are emailed to hello@almimar-finance.com. Submission does not create a client relationship.

Commercial Finance Application

1. Commercial facility requirements

2. Corporate applicant

3. Management and ultimate beneficial ownership

4. Purpose and capital stack

5. Collateral offered

6. Credit enhancement for unsecured / low-collateral facilities

7. Supporting documents

8. Representations

Submitted by

Licensed Office (Dubai)

Regulatory Statement

Licence Details

المكتب المرخّص (دبي)

البيان التنظيمي

تفاصيل الرخصة