CIPINVEST INCORPORATION

Created in 2017 and based in Abidjan [under Cote d’Ivoire law], and specialized in international financial consulting and other value-added services, CIPINVEST assists investors in their asset extension in Africa, Central Asia and elsewhere in our intervention areas.

CIPINVEST acts to the benefit of its Clients in the following fields:

- International Financial Engineering
- Fundraising & Investment Advice
- Bank Instrument Provider's Agent
- Bank instrument Monetizer's Agent
- Digital Asset/Cryptocurrency
- Direct with Trade Platform Officer
- Assistance & Advice in Banking Transactions

BANK INSTRUMENT:
As Financial Services provider, CIPINVEST acting directly with bank instrument Provider by submitting bank Application of our Client [bank instrument Beneficiary]. Our working methods in this field require Clients to provide following POF [No. i, ii and iii below]:

(i)POF/ BCL confirming non-encumbered funds freely available/ transferable upon Client’s instruction for commercial transaction.

(I)BCL confirming approved Credit Line in favor of Client or of available Funds to do settlement of MT760 cost.

(iii)RWA on Client's bank letterhead confirming their readiness to receive bank instrument in the name of Client with ability to pay instrument lease cost to the Provider's nominated bank account.

POF/ BCL/ RWA specified above will be provided by Client together with their bank statements in accordance with Provider’s agreed Text verbiage of BCL+ bank officer business Card.

COMMODITIES TRADING:
In this field, CIPINVEST working directly with Suppliers [Russian and non-Russian] who are basically End Sellers/ Direct Suppliers [Not Broker or Intermediary] of which those who supply LPG and other petroleum products are Distributors and Agents operating under license from Refineries.

In the file Attached is the list of products we are direct with Seller [means no intermediary between us and Seller/ Suppliers].