Institutional Collaboration Framework
AFETOP welcomes expressions of interest from regulated financial institutions, private funding entities, investment firms, and capital allocators seeking to present their financing or investment capabilities within an international project environment.
As an independent financial intermediation platform, AFETOP does not act as a lender. Our role consists of structuring, qualifying, and presenting bankable projects to appropriate funding counterparts, subject to alignment of mandates, risk parameters, and compliance standards.
We remain open to reviewing serious and structured funding proposals across sectors and jurisdictions, provided they meet internationally accepted standards of transparency and regulatory compliance.
Scope of Potential Collaboration
We may consider collaboration with entities offering, inter alia:
- Corporate lending solutions
- Project finance instruments
- Structured trade finance facilities
- Private credit or alternative investment solutions
- Equity participation or co-investment structures
- Mezzanine or hybrid capital solutions
All proposals are reviewed on a case-by-case basis, in accordance with the nature of the funding capacity, geographic scope, sector focus, and risk appetite.
Institutional Information Required
To initiate an assessment process, interested funding partners are invited to provide the following elements:
- Full legal entity name and registration details
- Jurisdiction of incorporation
- Regulatory status and licensing information (where applicable)
- Corporate profile and management overview
- Description of funding capacity (balance sheet, mandate, intermediary role, fund structure, etc.)
- Indicative financing parameters (minimum/maximum ticket size, tenor range, sectors, geographic coverage)
- Compliance framework summary (KYC / AML procedures)
- Standard indicative term sheet or financing outline
Submission of documentation does not constitute acceptance or validation. All counterparties are subject to internal review, risk assessment, and compliance verification prior to any potential collaboration.
Governance & Compliance
AFETOP operates within a structured framework aligned with international financial intermediation practices. Any engagement is contingent upon:
- Satisfactory due diligence
- Verification of institutional standing
- Transparency of funding source
- Adherence to applicable regulatory standards
No representation is made regarding allocation of projects or transaction volume. Collaboration, where appropriate, is determined solely by project suitability and alignment of financial criteria.
Submit Your Institutional Profile
Qualified entities wishing to present their funding or investment capabilities may submit their institutional profile through the secure contact channel provided below.
Our team will review all complete submissions and revert where alignment is identified.