Businesses Seeking Loan

Sports nutrition company based in Colombo that has been operating for the last 4 years. - We purchase bodybuilding supplements from more than 10 manufacturers that are located in the USA and Europe. - Marketing strategy is to open 10 stores by end of next year to have a strong brand presence. - We have served more than 2,000 customers so far. - Products can be purchased through our outlet or online store. - Promoter has more than 3 years of experience in this field.

We are a blockchain corporation that plans to have crypto stores, ATMs, sports players team's crypto transactions, and crypto mining. - We have a legal team that studies financial & logistical movement that involves a buy or sell of a player. We plan to make it easier through the use of blockchain. - Our company has contacts with soccer teams in Europe. - We plan to use AI to do mining with a focus on the use of ETH rigs and acceleration of system update processes. - Crypto ATM will be used for the management of buying and selling of crypto. - Currently, we are working in countries that have problems in the process of transactions in crypto. - Our company will charge a percentage of commission from each transaction done using our platform. - Crypto mining has the potential for generating daily gains, with a secure investment with low risk and an ROI of 1 year to 1.5 years. - From the sports transactions, the business can earn around 2%-4% of the value of the transaction of the player. - The business has 4 shareholders with a 40%, 26%, 17%, and 17% stake in the company. - The shareholders have more than 5 years of experience in blockchain projects, management of the crypto corporation, and logistical administration of funds. - We also have a team of experts on financial transactions using crypto. - The founders have experience in companies such as Mundo Crypto. - We already have 50+ customers on our waiting list. - The business is registered in Dubai, but one of the founders is from Peru. - Majority of the business operations will be from Dubai. - Company does not have any outstanding liabilities. - Currently, our platform has been taken off the internet as it is under going development.

The company has branches in India, Oman, and UAE. - Good business returns from each branches. - We have clients from different parts of the world. Have catered to over 4,000 customers. - Have tied up with 30-40 corporate clients. - Since the credit facility for our clients is 15-30 days, we are running out of working capital. - We have 10 employees from all 3 branches together who are agents.

As the pioneering robotics company in Uzbekistan, we have a unique market advantage by offering AI robots, particularly our top-selling robot dogs, ideal for security and service applications in the Central Asian market. The robots are imported from China. - Our partnership with leading technology companies from China, the US, and Europe allows us to deliver high-quality intelligent service robots tailored for diverse sectors, including healthcare, education, and entertainment. - With over 350 robots sold last year and a robust customer base exceeding 1,000, our business demonstrates strong demand and customer satisfaction across various industries. - Our revenue streams are diversified through direct sales, leasing options, and personalized consulting services, alongside specialized robot programming services that include local language integration such as Uzbek. - We leverage modern marketing techniques through platforms like Instagram and Telegram, employing viral videos to engage directly with potential clients and enhance brand visibility. - By ensuring nationwide free delivery and installation with a dedicated team of 13 employees, we maintain operational efficiency and quality service that consistently receives top reviews from our clients. - Our strategic mission includes establishing ourselves as the foremost robotics and AI platform within Central Asia, bolstered by our current status as a registered business that operates seamlessly without the need for additional legal approvals.

Seeking senior secured lender on a $1.5 million short-term commodity trade finance facility for a Turkish tobacco trader. - Each deal amount is approx $750,000 on shipment of tobacco leaves from India to Antwerp, Belgium. - Up to 2 deals may overlap but cannot exceed $1.5 million in aggregate. - Each deal is for a total duration of approx 60 – 90 days and is on an uncommitted, transactional basis and continuously recurs. - Each deal is comprised of 2 phases. First phase is voyage finance from India load port to a warehouse in Antwerp, Belgium for a duration of up to 60 days. - Second phase is warehouse finance in Antwerp, Belgium for a duration of up to 30 days. - Shipped tobacco is pledged as collateral to the Lenders. - Senior secured lender to provide 85% of each loan. - The company will provide 15% of each loan as a junior secured lender and document the agreements and book/administer the loans. Senior lender interest rate is SOFR + 12%pa. Current SOFR is approx 5.35%pa. Thus, all in rate is 17.35% pa (=12% + 5.35%) currently. - There will be a floor SOFR of 3.5% pa. - Established 16 years ago and headquartered in Istanbul, Turkey, promoter is a tobacco producer and trader. The company has over 120 employees of which 30 employees are in Turkey. - There are 100 clients, globally located but most of them are in Europe. - The company has 7 years of strong relationship with the Indian supplier, ITC. Purchases 4 - 5 shipments from ITC every year with satisfactory performance on quality and quantity. - Company's total assets are $4.5 million, and annual sales are $2.8 million. - The promoter is New York based and is currently in Tokyo, the business is headquartered in Istanbul.