Our Services

"Providing excellence in customer service" is the mantra of our firm.  We are committed to offering premiere financial solutions.  Ourselves, along with our  investors and applicant of funds, have a collective professional experience as well as financial partners worldwide.  Our firm believes in getting the "Job Done". AT DI, we work directly with private sellers and buyers of diverse types of bank instruments. As direct consultants we are able to eliminate the chains of intermediaries that most times is the main reason that these types of transactions never get finalized.

We Provide Services For:
Start-ups
Small Businesses (SME’s)
Medium and Large Businesses
Public and Private Companies
Consultancy and Brokerage Services
Construction Companies
Agricultural Companies
Real Estate
Manufacturing Companies
Global Companies
Companies across all Industries
Companies wanting to go Public

At DI, we seek at all times to comply with the law and all registrations and stipulated procedures as forwarded to our Legal Department for proper due diligence (DD), thus seeking to assure a clear and transparent process since day one. We can provide the following for your project and business usage


Bank Instruments Type:

Loans: (Personal Loans, Business Loans, Secured Loans, Unsecured Loans, International Project Financing etc)
Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit)
Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit)
Letters of Credit (DLC, L/C, Usance LC)
Investments and Wealth Management
Insurance Underwriting Services
PPP and Trading Platforms
Proof of Funds (POF)
Corporate Finance
Blocked Funds
Escrow Services
Private Equity

Bank Instruments Institutions:

Top World Rated Banks: 
HSBC
Credit Suisse
Deutsche Bank
Standard Chartered Bank
Barclays Bank Plc
Royal Bank of Scotland etc

DEED OF AGREEMENT (DOA) WITHOUT THE CUSTOMER INFORMATION SHEET (CIS)

A DOA is like preparing a dish for your husband. You want to know what his taste palate is first, before you make that dish A DOA is like...