Financial partners

Financial Partner Expression of Interest.

Invitation for banks, investment funds, project finance providers, structured finance partners, SBLC funding specialists and real estate finance institutions.

SIC Bonanjo Luxury Residence is seeking credible financial partners capable of supporting structured project finance, SBLC-backed funding review, EPCF financing, investment syndication, real estate development finance or bank-supported funding arrangements. The preliminary financing concept may include a Standby Letter of Credit (SBLC) issued by a leading local bank, subject to legal, banking, financial and compliance review.

Preferred Financial Partner Profile
  • Proven project finance experience
  • Real estate development funding experience
  • SBLC-backed funding experience, where applicable
  • Strong banking relationships
  • Transparent source of funds
  • Compliance with AML, KYC, sanctions and banking regulations
  • Ability to provide indicative term sheet
  • Ability to work with local bank, SIC S.A., technical partner, legal advisors and project SPV
  • No unverified advance-fee structure
  • Milestone-based and legally controlled fund release approach
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Institution

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Primary contact

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Capabilities & compliance

Confirm your capability in each area. Required for banking, compliance and due-diligence review.

Real Estate Finance Experience
SBLC Funding Experience
EPCF Finance Experience
Can Provide Indicative Term Sheet
Source of Funds Declaration Available
AML / KYC Policy Available
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Indicative proposal

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Required documents

PDF preferred. Max 20 MB per file. All documents are stored privately and accessible only to the SIC Bonanjo project team.

Upload Company Profile
Upload Financial License / Registration
Upload Funding Capability Statement
Upload Previous Project References
Legal & banking note — All financial proposals, SBLC structures, funding sources, banking instruments, fees and disbursement methods must be verified by legal, banking, compliance and financial advisors before acceptance. Any SBLC-backed funding concept must be reviewed and confirmed by qualified legal, banking, compliance and financial advisors. All funding sources, instruments, fees, charges, terms and disbursement conditions must be verified before acceptance. No project party should rely on any funding claim without full due diligence.
By submitting you confirm the information provided is accurate and that you are authorized to represent the institution.