The company is located in Moldova and is a subsidiary of Imperial Trust Invest Israel, and they both are part of the Imperial Banking Group, which includes 25 companies. WHO WE ARE
Founded in 2019, Imperial Finance Group Moldova offers a wide range of professional services to clients that include corporate organizations, financial institutions and government entities. The Group actively supports s
uccessful entrepreneurship and creates appropriate conditions and business environments for SMEs and development of governmental economics. As a member of the International Organization for Economic Development (O.I.D.E.), the world association under the auspices of the United Nations, the Group helps businesses take steps in detecting their potential through a series of initiatives. The structure of Imperial Finance Group Moldova allows it to serve in the right way strategic and financing needs of the clients. The company has a mixed portfolio of investments and loan assets, including state securities, municipal lending, private lending (mortgages, credit cards) and corporate lending (projects). We deal with high net worth individuals, family offices, and companies, creating necessary structures, providing guidance and allocating funds for them together with asset management and banking services. Imperial Finance Group Moldova provides services and actively operates with different kinds of financial products such as Bank Guarantees, StandBy Letter of Credits, Mid Term Notes, Treasuries and other income products. The company’s aim is to adhere to rigorous standards of the financial markets and to guarantee transparent and joint proceedings. PROJECT FINANCING AND DIRECT INVESTMENTS
Commodity credit
If you need a line of credit for your project, Imperial Finance Group Moldova can help get the necessary funds much faster, acting as guarantor or replacement of a guarantee institution in terms of commodity credit. In general, our clients have the following options:
1. Having some initial capital in the amount of 15% of the required fund, the client can receive a loan for the project under our guarantee.
2. In case the client does not have 15% of the required fund, this amount also can be lent to him under our guarantee on certain conditions.
3. It is also possible to get funds for local expenses in the amount of up to 30% under our guarantee on certain conditions. The investment projects can be directed to the development of the natural spring resources and joint ventures with the governments for further boost of the country’s economy. Helping the state
Imperial Finance Group Moldova can assist the government by increasing the funds of the state itself - printing its currency against our reserve (see the details below) under a certain agreement for the implementation of a project in the state. We, backed by our gold fund, conclude a contract with the state for a certain period of time, so they could print the currency. FINANCING FOR ANY INDUSTRY
Imperial Finance Group Moldova as part of the Imperial Banking Group in terms of functionality is based on the experience of the Imperial Banking Group, which can be implemented in projects from different industries in Moldova:
●Agribusiness development
●Construction development
●Renewable energy development projects
●Mining exploration and development
●Precious stones and metal industries
●Oil & Gas industries
We are ready to help with projects including but limited to the following:
• Resorts • Hotels
• Subdivision Developments • Refineries
• Drilling Operations • Ore Mines
• Mills • Wind Farms
• Ethanol Plants • Bio Fuels Projects
HOW WE DO IT
As you can see we have an impressive range of services and opportunities for our clients. Being part of the Imperial Banking Group, we have its full support and access to its resources and capabilities. The Group allocated a 2 billion gold backed fund to Imperial Finance Group Moldova for further development and service provision. Financial Statement of Imperial Finance Group Moldova covers the collateral in the amount of 2 billion European Union Law Currency EURO which constitutes the registered capital of the company.
