Our services

Banking Consultancy

  • Track and clarify paradoxes and ambiguities, protect against disputes, misunderstanding, negligence and conflict of views, check and revise the business documents to ensure conformity with prevailing rules, regulations and international standards.
  • Check terms and conditions, validity, authenticity and legality of financial documents such as letters of credit, letters of guarantee and shipping documents.
  • Review banks’ loan agreements and other commercial transactions and documents prior to sealing and signing to ascertain conformity with regulations to protect the rights of both parties.
  • Review and evaluate feasibility studies prior to submission to financing banks to confirm completeness and recommend any required amendments or rectifications.
  • Guide and advise project owners on the best and shortest means to obtain financing to their projects.
  • Search for financing sources locally and internationally, and negotiate same on behalf of the project owner if he wishes so.
  • Provide win-win independent opinions in the event of disputes between organizations and/or individuals and their banks.
  • Provide financial advisory service to organizations and individuals so as to manage and allocate their cash flow in the manner that enhances their revenues and reduce their borrowing needs.

Bank Services

  • Study and evaluate feasibility studies presented to banks to provide an independent opinion in a reasonably short time to save time and efforts for the bank and its client.
  • Arbitrate in case of disputes between banks and their clients and provide a win-win independent opinion and out-of-court reconciliations.
  • Provide surveillance and follow-up services of projects financed by banks and submit progress reports on the project status to confirm that the funds are properly dedicated for the project.
  • Provide advice to local and international banks in all banking matters that are related to or associated with the Saudi market.

Specialized Financial Services

  Perform professional analysis of financial  statements.

  • Develop financial systems, design work processes and compile policy and procedures manuals.
  • Evaluate financial manual and legacy systems and recommend enhancements and/or transfer to new automated systems.
  • Provide training on new systems to ensure full understanding of the systems’ functionalities and their proper operation.
  • Assist in changing the legal status of firms according to the  scope and structure as recommended in the feasibility study.
  • Provide all required legal arrangements, administrative processes and technical support until hand over of a fully implemented change.
  • Provide insurance advice in collaboration with reputable international insurance companies to offer the best insurance coverage.  Also, we provide opinions and consultations on insurance policies and on any dispute between the insurer and the insured.

Investment & Financial Consultancy

Investment Consultancy:

  • Provide high-level unprecedented domestic and international investment consultancy services on sensible and competitive cost.

Consultative Offices Services:

  • Provide special technical banking consultations and views for other consultancy offices in regard to any banking issues and represent other consultants and/or their customers in carrying out any special banking related assignments.

Government Organizations Services:

  • Perform liquidation proceedings of commercial businesses and/or supervise companies and organizations in accordance with the official declarations.
  • Provide banking technical views to official Government Organizations.

Training and Development Services

We have arranged in collaboration with reputable accredited financial training organizations for conducting specialized financial training in and out of Saudi Arabia.  The training programs consist of the following:

  • Short term 3 days courses.
  • Long term occupational education that qualifies for Diplomas and Certificates in the fields of Banking and Financial Studies.  Duration for these training programs varies between 3 months and 1 year.
  • Training programs specially designed, tailored and conducted according to requests and needs of organizations.