Modus Operandi

FI Finance Group is operating under a commercial & Investment banking services that specializes in providing high-end, bespoke solutions across multiple business servicing both the private & public sectors. We offer a viable alternative to banking institutions, trade finance & commodity traders, Off-takers, sovereigns, and funding for non-risk averse transactions.

Our Strategic Banking Unit aims to provide financial banking services cover the most critical needs of our multinational clients, enabling them to execute their transactions, offering them a flexible and diverse range of financing options to their clients, enables them to maximize their cash flow and meet their funding objectives.

FI Finance Group’s network of banks certified SWIFT capabilities, cutting-edge financial and trade, with our expert team keeping constantly up-to-date with the very latest banking trends and specialized financing services. FI Finance Group adhere to all relevant legal and regulatory requirements, secure financial and banking services, asset and portfolio protection management that is recognized internationally.

FI Finance Strategic Banking Unit in conjunction with our network of originating banks and FI’s will adhere to a strict KYC and AML compliance protocol. We adhere to all relevant legal and regulatory requirements, secure financial and banking services, asset and portfolio protection management that is recognized internationally.