ITIG Investment & Funding Process
A structured pathway from initial inquiry to capital disbursement
At International Trade & Investment Group (ITIG), our investment mandate is to catalyze sustainable growth by funding high-impact ventures, infrastructure projects, and scalable enterprises across strategic global markets. We focus on aligning capital with innovation, resilience, and long-term value creation.
Submission:
Prospective clients initiate contact via the website or direct referral.
Basic Requirements:
Client submits a short form outlining:
- Project summary
- Funding amount required (min. $1M, max. $1B)
- Use of proceeds
- Executive summary or pitch deck
Internal Screening:
ITIG evaluates eligibility fit:
- Sector alignment
- Geographic focus
- Project stage
- Minimum documentation compliance
A Zoom call is scheduled with the client and our investment team.
Objective:
understand the business, key stakeholders, capital need, and investment rationale.
Non-Disclosure Agreement (NDA) signed, if not already.
Formal Application Package Requested, including:
- Detailed business plan or Information Memorandum
- Financial statements or pro forma
- Capital structure
- Projected returns / exit strategy
- Legal registration and KYC documents
Commercial Due Diligence
- Market validation, feasibility, and competitive landscape
Financial Due Diligence
- Balance sheet analysis, cash flow review, financial modeling
Legal & Regulatory Due Diligence
- Entity verification, compliance standing, licenses
Technical/Operational Due Diligence
- For infrastructure or specialized projects (e.g., renewable energy, tech platforms)
Risk Scoring:
Internal matrix assesses:
- Creditworthiness
- Sectoral risk
- Country/market risk
- Sponsor track record
Investment Structuring:
- Equity, debt, mezzanine, or hybrid solutions
- Tranche-based release, milestones, or covenants
Full proposal prepared by the deal team
Presented to the Internal Investment Committee (IIC)
- Evaluates risk/reward profile
- Confirms strategic alignment with ITIG mandate
- Approves, defers, or declines proposal
If approved, a Non-Binding Term Sheet is issued to the client
Includes:
- Investment amount
- Structure and pricing
- Conditions precedent
- Timeline and disbursement plan
Legal counsel finalizes documentation (Subscription Agreement, Loan Agreement, etc.)
Conditions precedent are met (KYC, board approvals, legal filings)
Funds are disbursed via designated channels
Depending on structure:
- Single payment
- Milestone-based
- Escrow-controlled
Regular reporting by the investee
Portfolio monitoring team tracks:
- Performance KPIs
- Risk exposure
- Compliance
Ongoing engagement (board seat, advisory, strategic support).