FINANCIAL  I 

PROJECT MANAGMENT  I  CONSTRUCTION  I 

INDUSTRY  I 

COMMERCIAL  I 

INVESTMENT  I

CONSULTING  I

REQUIRD DOCUMENTS


  • Letter of Intent (LOI).
  • Feasibility study for the Project (In English).
  • Client Information Sheet (CIS).
  • Clear Color Copy of the Signatory’s Passport.
  • Company registration certificate.
  • Resolution of the Board of Directors.
  • Letter from the company’s lawyer, proving that he or the firm is the company’s legal representation, and confirming that the documents sent by the client are legal and authentic.
  • "RWA" – ready willing and able, letter from your bank is required to deliver a hard copy not by Swift, RWA Letter dated and signed by two (2) bank officers as per the required verbiage provided by Alma Capital Holding Group Ltd. and current within the last 24 hours. "RWA" must come from one of the top rated 25 World Banks.
  • Bank statement signed and sealed by bank officer in reference to the account against which the guarantee is provided. Instrument must be cash-backed.


  • The RWA should be sent by bank officer email along with Business cards of the bank officers to Alma Capital Holding Group Ltd. Via email directly. (info@almacapitalholdinggroup.net).