Banking & Financial Services
Delivered through Mint Capital Vertex — the group’s trade finance and treasury facilitation arm. A facilitator and advisor, not a bank, lender or insurer: clients keep their banks, and MCV structures trade finance, FX and working capital through licensed partners.
The full MCV service map.
Briefs below — the complete detail lives on the MCV site.
Trade Finance & Instruments
LC confirmation and discounting, avalisation, buyers’ credit, import refinancing, guarantees and instrument issuance — plus Facility Readiness that converts incomplete files into bank-ready credit applications.
Learn more ↗Global Banking & Account Opening
Bank selection advisory, onboarding file preparation and introductions across the banking network in the UAE, Singapore and beyond — plus multi-currency business accounts via regulated partners.
Learn more ↗Working Capital Solutions
Invoice discounting and receivables finance, export receivables programs, purchase order finance and supplier payment solutions.
Invoice discounting — currently for UAE-domiciled businessesLearn more ↗Private Credit & Lending Solutions
Bespoke funding through licensed private financiers, specialist credit funds and institutional partners. MCV structures, verifies and presents; every facility is provided, approved and documented by the licensed funder.
Learn more ↗Treasury & Foreign Exchange
Multi-currency business accounts, payments to 160+ countries, collections like a local, spot and forward FX across 60+ currencies, and hedging-policy design — all via the regulated partner network.
Learn more ↗Risk & Insurance Solutions
Trade credit insurance from A-rated global insurers, surety bonds replacing cash-collateral guarantees, and political risk cover. Policy assignment can improve advance rates and pricing — one premium pays twice.
Learn more ↗Compliance & Business Verification
KYB, UBO identification, sanctions and AML screening on any counterparty worldwide, document and fraud assessment, and supply-chain screening — powered by leading global verification technology.
Learn more ↗Corporate Services & Consultancy
Entity structuring in the UAE and internationally — including the Dubai + Singapore two-hub pattern — banking strategy, and independent assessment of third-party offers and instruments. Bring us the strange offers first.
Learn more ↗The numbers behind the network.
All capability figures via MCV’s regulated partner network. Funds in multi-currency business accounts are safeguarded at licensed institutions under client-money rules.
One fee model. In writing. Before any work begins.
A consultation fee, agreed transparently and payable when you engage us, for defined professional work — set out in a clear engagement letter before any work begins. We never charge fees to process or release instruments — the hallmark of illegitimate providers.
A clear engagement letter, always