Business Processing
Mandates
Structuring
Execution
Expansion
Overall Progress
Auto‑calculates based on completed steps (editable).
Effort Allocation (Illustrative)
Numbers are placeholders for design; replace with real allocations anytime.
1) Initial Funding Request
Client submits a capital‑raising / project finance mandate, scope, jurisdictions, timelines, and KYC pack.
2) Due Diligence
Commercial, legal, and compliance due diligence; feasibility and risk mapping; verification of sources of funds / assets.
3) Consulting Report Delivery
Structured advisory report: risks, opportunities, facility options, trading routes, cost of funds, and action plan.
4) Business Agreement (MOU)
Formalize engagement terms (fees, responsibilities, timelines); set milestones and data rooms.
5) Collateral Selection
Identify and structure collateral (fine art, rare earths, bank instruments, etc.); appraisal and chain‑of‑custody plan.
6) Bank Credit Line
Secure credit facilities backed by collateral; term sheets, covenants, and drawdown mechanics.
7) Trading Contract
Execute trading agreements for financial / commodity operations; clearing, settlement, and profit‑share logic.
8) Capital Secured
Funds raised and allocated to designated accounts with monitoring; compliance confirmations.
9) Deployment & Asset Securitization
Deploy capital into project tranches; develop asset‑backed securitization / tokenization strategies by project type.
10) Token Issuance & Expansion
Issue project / platform tokens to mobilize capital, workforce participation, and pipeline of new projects.
