What actually happens between submitting an application and receiving an answer — including the parts most providers leave vague.
Registration is free and open to businesses worldwide. You receive a permanent MCV account number and a dashboard. Nothing is charged at this stage.
Eighteen services across trade finance, working capital, banking, treasury, private credit, risk and advisory. You enter the transaction detail — amount, tenor, counterparty, issuing bank where relevant — and describe the requirement in your own words.
The more specific you are about timing, what you have already tried and any deadline, the more useful our first response will be.
Constitutional documents, audited accounts, UBO identification and proof of address. Uploaded documents are read automatically so the desk can see what each file contains without opening every attachment — a review aid only, with a person reviewing every file regardless.
You upload this once. Every subsequent application reuses the same file.
A one-time AED 5,000 fee per application, payable by bank transfer only. You report the transfer in the portal and attach the remittance advice; we confirm it against our bank records and the file moves to review.
This is a professional fee, not a release fee. It covers assessing your file, verifying counterparties and documents, structuring the requirement and approaching institutions. We will never ask you for a fee to process, release, activate or unlock an instrument, an account or funding. It is non-refundable, and it does not purchase an approval, a rate or a timeline.
We verify what needs verifying — instruments bank to bank, in custody — and approach institutions with genuine appetite for your corridor and structure. Where a file is not yet financeable, we say so plainly and explain what would need to change.
Terms appear in your dashboard for you to accept or decline in writing, with your reasons recorded. All correspondence stays in the ticket thread attached to that application.
Indicative terms remain subject to the assessment, approval, documentation and final terms of the relevant licensed institution. Accepting records your intent to proceed — no institution is committed until it issues its own documentation.
