Our experience in assessing the cyclic requirements of different industries can prove to be of value for manufacturing and trading companies. Depending on the working capital cycle of a corporate, our dedicated team can tailor specific credit limits to suit the requirements of the client. We can extend the required line of credit either exclusively or under multiple banking arrangements.
We offer a range of customized payment plans, simple contracts, rapid approvals and flexible payment structures. As a HANSE License Owner, you can use HANSE Financing to empower your clients and gain a distinct advantage in your sales process with HANSE Finance options.
Approach and Pre-Requisites
Essentially, all business negotiations are based on (a) your HANSE Assessment Account and (b) your HANSE License.
1. Email-Preadvice of application
Both Applicant and Broker must have a bona-fide reputation, a strong background, and a positive HCI HANSE Conduct & Loyalty Index Rating (100.00) with HANSE (OIL) Group as well good prospect and development potential of a good profitability (Project Finance).
Licensing & Fees
HANSE Finance License
Both the Broker and Applicatant and requested to undergo HANSE Assess- and Licensing Formalities in compliance with HANSE Finance business mechanisms. We submit this invitation upon initial approval of application, your agreement and our invoice.
Information or Documents required (extract)
1. Base Finance or Investment Application supported by a business- or project plan.
KYC Important Information
Supervisors around the world are increasingly recognising the importance of ensuring that their banks and Investors have adequate controls and procedures in place so that they know the customers with whom they are dealing. Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, both banks and investors can become subject to reputational, operational, legal and concentration risks, which can result in significant financial cost.
Initial Charges and Fees
1. Assessment Account (2019: €1400 pa) not refundable.