We Focus on Success

The Future of Project - First Funding

BOTH Financial Center rejects the traditional lending metrics in favor of merit-based project funding.

Unlike conventional banks that prioritize past credit history, collateral and the visionary's mastery of paperwork, this organization evaluates the future potential of a business and the strength of its strategic vision.

Our Unique Funding Model combines Capital with AI-powered operational support, offering founders an integrated system of automated workflows and performance dashboards to ensure successful execution.

BOTH Financial Center emphasizes a partnership-driven approach that reduces risk through structured oversight and technological infrastructure.

By forming a collaborative venture rather than a simple loan we can build trust and confidence with our clients who may not have fit into the standard financial profiles required to get funding approval.

Ultimately, we use innovation and operational intelligence to assist our audience of visionaries and project builders to help them achieve their goals successfully.

Compliance and
Due Diligence

CUSTOMER IDENTIFICATION POLICY

INDIVIDUAL REQUIREMENTS:

• Valid passport (including both personal identification pages), plus one additional government-issued document, such as a valid and current drivers’ license.
  
  

• Professional license or National identity card; all must contain a photograph, date and place of birth; (one document must include national identification number, if issued);
  
  

• Proof of permanent residence, such as deed, lease, utility bill or tax bill;
  
  Note: All documents must be color photocopies, showing front and back of identity documents, and include any attachments or endorsements. Additional documents may be required, based upon proof submitted at account opening.
  
  
  
  

CORPORATION OR OTHER BUSINESS ENTITY REQUIREMENTS:

• Certificate of Good Standing issued by government authority within last 30 days; local occupational license;
  
  

• Passports of all Senior officers and Directors, Beneficial owners, and shareholders owning over 9% of the stocks issued and outstanding;
  
  

• Proof of principal place of business of corporation, issued by a governmental authority;
  
  

• Corporate Resolution authorizing opening of account or any other business relationship;

Note: Additional documents may be required, based upon proof submitted at account opening.