Creance - You Trust We DeliverTrust in The Creator. Integrity, promise keeping, fairness, respect for others and honesty guides our conduct and actions. We value and utilize the knowledge and talent of our stakeholders for achieving organisational goals in a transparent and ethical manner.
Service ExcellenceExcellent services to stakeholders, treating them as partners, by listening, understanding, responding fairly and measuring up to their satisfaction. We rest with nothing less than the very best in everything we do.
Customer FocusServe customers openly, honestly and sincerely. When we make a promise we honor it. We offer our customers products of high international standard for value.
- International Credit Reports
- Debt Collection - International
- Anti Money Laundering Services
- PAK–CHINA Investment Boutique
International Credit Reports
The importance of seeking Credit reports on a counter party can hardly be over emphasized to a prudent banker. Credit checks are a global norm and one of the major tools for any effective risk management system.
Debt Collection - International
Collection of past due debts directly adds to the bottom line. Paradoxically, it appears that banks are hesitant to outsource such collection. This is not without reason. There is infact a dearth of reliable world class debt collection partners available to banks. IFI's services bridge this gap.
Anti Money Laundering Services - AMLS
In today's ever shrinking world, the importance of Know Your Customer - KYC cannot be overemphasized.Institutional regulators worldwide have set high standards in respect of Risk Management, focusing particularlyon Anti Money Laundering (AML) and Countering Funding to Terrorists (CFT) practices in banks.
PAK – CHINA Investment Boutique
China–Pakistan Economic Corridor - CPEC, a game changer at a cost of $ 51 billion, intend to rapidly expand and upgrade Pakistani infrastructure as well as deepen and broaden economic links between Pakistan and China. The corridor is considered to be a part / extension of China's ambitious One Belt - One Road initiative, and the importance of CPEC to China is reflected by its inclusion as part of China's 13th five-year development plan. The influx of Chinese companies in Pakistan has propelled us to formulate the following business model. According to unofficial figures to-date there are more than 200 Chinese companies working in Punjab alone.
Facilitation across the board to improve the quality of life and assist the stakeholders and the communities we operate in.Quality products / services by carving a niche in the countries we serveExcellence in services offered with integrity and highest degree of professional and ethical standards
Strengths of Existing Sponsors
a. More than 30 years multidimensional private business experience in China and Pakistan.b. Close relationships with top ranking businesses and chambers in China and Pakistan.c. Close relationships with government offices in China.d. Team consists of chartered accountants, MBAs and Phds.e. Immense business, financial advisory and industry management experience in China, Pakistan, UAE and USA.
- The strengths of the existing sponsors working on the above business model, this proposition can be a ‘game changer’ in the local / Chinese market. - Trend setter - Limited chance for new competition as it will be hard to find this kind of synergy between Chinese and Pakistani partners.- The success of this model will attract multiple new opportunities.