Almimar Financing Broker
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Services

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01

Commercial Credit Introductions

Delivered by Almimar Financing Broker CO. L.L.C S.O.C (Dubai) — DET Licence No. 1590470

We broker commercial credit facilities for corporate borrowers — working capital, trade, and asset-backed lending — introducing borrowers to lenders and coordinating the process through to drawdown.

Every credit introduction we facilitate is subject to counterparty due diligence, source-of-funds verification, and sanctions screening.

Empty meeting room overlooking a Dubai marina at dusk
02

Precious Metals Trade Finance & Logistics

Delivered by Almimar Financing Broker CO. L.L.C S.O.C (Dubai) — DET Licence No. 1590470

We arrange trade finance and transaction logistics for precious metals transactions through one of the world’s principal gold trading hubs. We arrange and coordinate; we do not trade metal on our own account.

Every precious metals transaction we facilitate is subject to counterparty due diligence, source-of-funds verification, and sanctions screening, and is additionally aligned with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals and its Gold Supplement. See our Responsible Sourcing statement.

Licence and scope

Almimar Financing Broker CO. L.L.C S.O.C is licensed by the Dubai Department of Economy & Tourism (Commercial Licence No. 1590470) as a financing broker. It arranges and coordinates financing and transaction logistics, and does not trade metal on its own account.

Compliance

How Engagements Work

1

Introduction.

New relationships begin by referral from an existing client or professional contact, or by direct introduction through our Dubai office. We work with a deliberately limited number of clients at any one time. All meetings are strictly by appointment only.

2

Verification.

Before any engagement is scoped, we complete due diligence on the prospective client — identity, beneficial ownership, source of funds, and sanctions screening.

3

Scoping.

A defined mandate is agreed in writing: objectives, deliverables, jurisdictions, fees, and the entity through which the work will be conducted.

4

Execution.

Work proceeds under the mandate with a dedicated senior point of contact. Client affairs are handled in strict confidence throughout.

5

Completion.

Engagements conclude with defined deliverables. Records are retained in accordance with applicable regulatory requirements in each jurisdiction.

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