PROJECT FINANCING
The ECI Fund, an investment vehicle registered in the Cayman Islands and supervised by CIMA (Reg. No. 2068850), specializes in arranging and advising on a wide range of financing projects. In collaboration with leading investment banks, the Fund leverages its expertise and secure platform to deliver tailored financial solutions to its clients.
In the infrastructure sector, ECI Fund supports both Greenfield (pre-operation stage) and Brownfield (operation stage) projects, including but not limited to: sea ports, airports, railways, bridges, highways, water and sanitation utilities, energy, telecommunications, hospitals, schools, and other forms of social infrastructure. The Fund also participates in Public-Private Partnerships (PPP), enhancing its role in national development strategies.
In addition, the Fund supports initiatives that strengthen a country’s core infrastructure, such as the manufacturing of critical components (cement, steel) and infrastructure related to the mining and agribusiness sectors. Together with its banking partners, ECI Fund is committed to fostering the growth and modernization of vital infrastructure worldwide, thereby driving both economic and social progress.
We also finance companies at different stages
Size of Project: Minimum of USD 10M (United States Dollars Ten Million) and upwards.
PROJECTS MAP
RISK MANAGEMENT & COMPLIANCE
All financing activities are conducted under strict compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Projects undergo both internal and external due diligence processes, and when necessary, risk mitigation tools such as political risk insurance (e.g., MIGA – Multilateral Investment Guarantee Agency) may be applied.
FINANCING ASSUMPTIONS
| Financing Range | USD 15M – USD 300M |
|---|---|
| Strategy | Greenfield & Brownfield |
| Sectors | Energy, Healthcare, Education, Infrastructure, Industrial & Logistics Equipment |
| Loan Term | 2 – 15 years |
| Financing Share | Up to 80% of project value |
| Collateral | 20% cash deposit or 50% bank guarantee (Prime Bank) |
| Interest Rate | Case-by-case, based on project risk & market conditions |
| Repayment | Linked to project cash flow |
| Currency | Primarily USD ot EUR (others possible) |
| Approval | Internal & external due diligence, Executive Committee review |
| Timeframe for Approval | Average estimate (60–90 days after full submission). |
| Eligible Applicants | Governments, Private companies, Banks and PPP |
FINANCING PROCESS FLUXOGRAM
NDA & LoI
Sign NDA → Submit Letter of Intent to request financing analysis.
Preliminary Review
Executive Committee assesses project alignment → Decision notification.
Full Documentation
Submit business plan, financial statements, feasibility studies, proposed guarantees.
Credit & Risk Evaluation
Internal & external assessment of project viability → Credit report generated.
Executive Committee Approval
Committee reviews report → Approves or rejects → Prepare Term Sheet if approved.
Client Agreement
Client reviews & accepts Term Sheet → Draft Loan Agreement & Debt Recognition → Sign final agreements.
Bank & Collateral Setup
Signature recognition → Deposit agreement → Open dedicated project account → Provide collateral (cash or bank guarantee).
Disbursement & Fund Transfer
Loan disbursed by partner bank → Funds credited to client account → Repayment begins.
Post-Disbursement
Signature recognition → Deposit agreement → Open dedicated project account → Provide collateral (cash or bank guarantee).






