FIMBankp.l.c. is an international trade finance specialist with an established reputation as a dynamic and customer-driven
provider of trade finance solutions to corporates, banks and individuals worldwide. Through its strong correspondent banking
network and international offices located across the globe, FIMBank offers a unique environment in which trade finance
opportunities are identified, innovatively structured and successfully executed. FIMBank’s international network includes
MENAFactors in Dubai, London Forfaiting in London, Egypt Factors in Egypt, Levant Factors in Lebanon, FactorRus in Russia,
India Factoring in India, BrasilFactors in Brazil as well as a strategic partnership with RomFactor in Romania. Shareholders
of FIMBanlk are United Gulf Bank B.S.C and Burgan Bank S.A.K. which is a subsidiary of KIPCO Group. As of 31st March 2014 KIPCO
Group recorded its consolidated asset size at USD 32 billion.
Banca IFIS (IFIS) has been engaged in the business of Factoring since 1983. It is authorised to carry out banking activities in
Italy and specializes in providing financial support to SMEs Banca IFIS is the only independent banking group in Italy that
specializes in the sector of trade receivables, non-performing loans and tax receivables. The group operates through several
brands in the credit sector, each dedicated to a different range of clients. Banca IFIS operates from 3 main offices and 28
branches in Italy and also has international presence, with four branches in Eastern Europe and a joint venture in India.