Who Is Imperial Finance Group LTD?

Having founded in 2020 and maintained so far an impressive client database all around the world, Imperial Finance Group LTD offers a wide range of professional services to a client that includes corporate organizations, financial institutions and government entities.

The company is located in Republic of Moldova being a part of Imperial Banking Group companies. The structure of the company allows to serve in the right way strategic and financing needs of the clients across all geographical locations and any king of industries globally.

Imperial Finance Group LTD provides an extensive range of financial supporting services to a clients worldwide including banks, insurance companies, asset management companies, financial constructing companies and finance institutions.

Financial Statement of the Imperial Finance Group LTD covers the collateral in amount of 2 billion European Union Law Currency EURO which constitutes the registered capital of the company. Written confirmation of this information can be found on the following open source link of the Uniform Commercial Code (UCC) system:

Secured Transaction Registry

Switching to “Search” form and selecting next parameters:
Select Search Type: Document Number
Name/Document Number: 202001079840

The experience of the Imperial Finance Group LTD is based on wide range of a professional occupied direction in financing of specialized industries such as:

  • Agribusiness development
  • Construction development
  • Renewable energy development projects
  • Mining exploration and development
  • Precious stones and metal industries
  • Oil & Gas industries

Imperial Finance Group LTD provides experienced services and actively operates with different kind of financial products such as  Bank Guarantees, StandBy Letter of Credits, Mid Term Notes, Treasuries and other income products. The company extensively manages mentioned above instruments for sale and hire between interconnected companies and reliable business partners. The company aim is to adheres to a rigorous standards of  the financial markets and to provide with transparent and joint proceedings.

PRODUCTS

Your private banker can help you identify your wealth goals and develop strategies to achieve them.

  • Assetmanagement
  • Accounts
  • Credit cards
  • Project financing
  • Factoring
  • Structured credits
  • Derivates
  • Have your own bank

SERVICES

Providing the resources and expertise to manage complex banking requirements.

  • Online banking
  • Private banking
  • Corporate banking
  • Trading
  • Customer support
  • Risk management
  • Research

PROJECT FINANCING AND DIRECT INVESTMENTS

Imperial Finance Group LTD acquire a direct investments in water, oil and gold products by suggesting and offering investing in the development of the natural spring resources and gold resources and joint ventures with the governments and their institutions and companies. When in full production, Imperial Trust Invest Israel will reduce its exposure to the capital and operating risks by disposal of these investments when appropriate while retaining a continuous investment through retention of royalty interests.

HOW DO THEY DO IT

Imperial Finance Group LTD deal with Joint Venture and Equity Investors, Hard Money Lenders, Merchant and Investment Bankers who can quickly fund multi-million dollar income producing projects with no upfront due diligence fees such as:

• Resorts • Hotels
• Subdivision Developments • Refineries
• Drilling Operations • Ore Mines
• Mills • Wind Farms
• Ethanol Plants • Bio Fuels Projects

Contact Details

Address: Muncesti 77, Chisinau, Republic of Moldova
General Inquiries: +972502004304
Email: finance.group@imperial-banking.com