Project Based Consultancy

It may not be viable to hire a full-time banking and financial consultant to carry out casual assignments, From contracts preparation and review to execution of financial transactions, Strategia can help you with all.

Brief

Our project need based banking and financial services target companies and individuals who require project based thorough advice on a particular project or transaction, leveraging on our your 30+ years of banking and financial expertise. Our services cover SMEs and corporates facing regulatory or funding challenges in the UAE and abroad. Our services cover the following:

• Funding advisory, including loan structuring, investor pitches, and SME financing options compliant with UAE Central Bank rules.
• Risk assessment and management, covering credit, market, and operational risks with tailored mitigation strategies.
• Acquisition of assets, business, commodities, etc. in the UAE or abroad.
• Fund and asset transfer within the UAE or cross-border in compliance with the financial regulations.
• Frozen and blocked assets or funds due to insufficient information and documentations
• Design and sketch of of legal contracts for any financial transactions.
• Corporate bank account opening assistance, navigating compliance for mainland or free zone entities.
• Escrow account setup and management for secure B2B deals, including PayMaster services with fee structuring and dispute resolution.
• Transaction advisory, such as trade finance, letters of credit, and payment gateway integration for international clients.
• Expert financial reports for legal cases, including court-ready analysis for banking disputes or rent/fraud claims.
• Payroll and treasury optimization, focusing on cost-efficient cash management and forex hedging.
• Facilitation of bank instruments for specific purposes from UAE banks and international banks, including Bank Guarantee (BG), Standby Letter of Credit (SBLC) and Letter of Credit (LC).

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• Company Formation
• Company Director
• Company Bank Account
• Debts Restructuring
• Due Diligence
• Escrow Advisory Services
• Financial Dispute Expertise Report
• Offshore Company Formation
• Project Based Consultancy
• Offshore Bank Account

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Due Diligence

Every business relationship carries hidden risks, from financial fraud and regulatory violations to reputational damage, you need to know your business partners in order to protect your business.

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