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TCI

WORLD OF INVESTMENT WITHOUT BORDERS

How we work

When you receive an application for an investment or loan directly to us or through our authorized agent, our specialists review the received project to determine its viability and the need for more in-depth study and research.

If a positive decision is made regarding the interest of the provided project, it will be submitted for consideration to our investment or credit committee.

Our investment committee is made up of our own company employees as well as external representatives with investment experience in the country, region or industry in which we focus.

The investment committee review process for a client’s project consists of several steps that must be completed before the investment can be awarded.

In the process of studying a project, an assessment of the risks associated with investing in this project in the client’s country is carried out, as well as an assessment of social and management systems and methods for potential investments.

After approval
If the investment or credit committee makes a positive decision to provide an investment or loan for the project under consideration, we will provide the client with our requirements and indicate all the conditions that must be met before financing is provided.

After the investment committee makes a positive decision, we continue to work with the client to ensure that his company complies with our requirements and standards, as well as with the procedure and legal requirements in the client’s country regarding the receipt of investment funds.

We assess how the company is performing against a range of criteria, including achievement of milestones, risk management, evaluation movements, development impact, and environmental, social and governance performance. By tracking performance, we can identify situations where we can add value or intervene.

If the client fulfills the conditions and requirements provided by us, an investment agreement is signed with the client, on the basis of which financing will be transferred from the investor’s bank to the client’s company’s bank in one or more tranches in accordance with the agreements reached between the parties.

Our client’s goals are our highest priority. Therefore, regardless of the circumstances that arise, we work for the result that our client expects.

We value honest, fair, transparent and trusting relationships with our clients and partners.

Mission and principles

Our client's goals are our highest priority. Therefore, regardless of the circumstances that arise, we work for the result that our client expects.

We set ambitious goals for ourselves and confidently move towards results, sometimes achieving even more than our client expects.

We observe honest, fair, transparent and trusting relations as between our team employees with our clients and partners.

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