Do not start with “where can we get funding?”
Start by making the company finance-ready.
GCBM360 does not provide financing and does not guarantee capital. We assess financeability, capital needs, documentation readiness and structural options so companies can approach lenders, investors and institutional counterparties with a stronger file.
Capital needs rarely fit under a single “loan” label.
The appropriate route depends on use of funds, project size, repayment source, sponsor contribution, financial performance, security package and transaction structure.
The financing story and evidence file should be ready before approaching counterparties.
We review use of funds, total transaction size, sponsor or equity contribution, requested amount, repayment or exit logic, financial statements, collateral capacity and material documentation gaps together.
Capital readiness also includes instrument and counterparty risk control.
For LC, SBLC, BG and similar structures, no transaction assumption should be made before the underlying transaction, parties, bank role, documents, authority, KYB/AML/sanctions and legal conditions are appropriately reviewed.
Representation, mandate, underlying contract and authority checks.
Preparation for professional review of issuing, advising, confirming parties and instrument conditions.
KYB, UBO, AML, sanctions and critical red-flag routing.
Not a funding promise.
An institutional decision file prepared before lender or investor outreach.
GCBM360 does not provide capital and does not promise financing outcomes. The work makes visible how ready the company or transaction is, where the gaps are and what needs to be prepared before approaching external capital providers.
Financials, project/CAPEX information, debt structure, use of funds, requested amount, sponsor contribution, cash flow, collateral capacity and available documents.
Financeability, debt capacity, capital structure, repayment logic, risk, documentation readiness, capital-source fit and process sequencing.
Readiness score, bankability assessment, funding-gap analysis, capital-stack scenarios, debt-capacity view, risk/security matrix, data-room preparation and source-fit roadmap.
A structured finance-readiness workset,
not a short generic report.
Modules are combined according to the transaction type and readiness stage.
Define the capital route before opening the file to the market.
We classify the transaction and determine which readiness questions, evidence requirements and structural options should come first.