Generates finance income and fees by providing non-bank credit through post-dated check discounting and by extending loans to real-estate development projects.
Geographic Exposure
Israel100%
Revenue Drivers
Post-dated check discounting
Provides liquidity by purchasing deferred checks for a commission.
CORE81.8%
Real-estate developer project loans
Extends loans and credit facilities for real-estate development projects.
SIGNIFICANT18.2%
End Markets
SMEs needing working-capital financing
Secondary (sub-)discounters
Real-estate developers and project SPVs
Specializations
KYC and customer financial strength checksAnti-fictitious transaction controlsCredit approval governance and internal guidelinesWork with secondary discounters (sub-discounting)First-lien and mezzanine collateral structuringReal-estate legal, appraisal, engineering and tax due diligence+2 more
