Our Business

IFI Asia operates through a diversified portfolio of companies, each specializing in distinct sectors. Every activity is delivered with solutions that are fully tailored to each and every client. Explore IFI-Asia’s key trading and financial activities.

Corporate Service Provider | Investment | Petroleum & Gas Trading | Jewellery

What We Do

IFI Corporate Services Provider

IFI CSP delivers end-to-end corporate governance, compliance, and administrative services across Asian jurisdictions. We operate as a fully licensed Corporate Services Provider, handling everything from entity formation to ongoing statutory compliance, all tailored to each client’s specific requirements.

Every corporate service is tailored to each client’s jurisdictional requirements, business structure, and compliance obligations.

✓ International Standards & Compliance

Our CSP operations adhere to FATF Recommendations, OECD Corporate Governance Principles, and local regulatory frameworks across Singapore (ACRA), UAE (DFSA/SERA), and other jurisdictions. Every engagement follows ISO 27001 information security protocols and AML/KYC best practices.

▣ Our Standard Operating Procedure

Client Assessment & KYC

Comprehensive due diligence, beneficial ownership verification, and risk assessment per FATF R.10.

Entity Structuring

Optimal jurisdiction selection, entity type recommendation, and shareholder structure design.

Registration & Licensing

Complete incorporation, trade license procurement, and regulatory filings within statutory timelines.

Corporate Administration

Company secretarial services, board management, statutory filings, and ongoing compliance monitoring.

Annual Review & Renewal

Periodic compliance audits, license renewals, beneficial ownership updates, and regulatory reporting.

The Complete Engagement Roadmap

From initial verification to completion, international standard procedures with sample cases and timelines, customised for every client.

♙ Client KYC Intake Form — Corporate Services

Before any engagement, each client completes our brief KYC form. This enables FATF-compliant due diligence, ensures sanctions-screening clarity, and allows us to tailor every service to your jurisdictional and operational needs.

Company/Entity Legal Name

Registration / License Number

Country of Incorporation

Registered Address

Nature of Business / Activity

Ultimate Beneficial Owner(s) ≥25%

UBO Nationality & Passport No.

Authorised Representative & Position

Source of Funds / Source of Wealth

Purpose of Engagement

Expected Transaction Volume

PEP Declaration (Yes/No)

Tax Residency (CRS/FATCA)

Entity Type (LLC, FZCO, Pte Ltd…)

Desired Jurisdiction(s)

Directors & Shareholders List

Memorandum & Articles of Association

UAE/SG Trade License (if existing)

Intended Service Scope

Annual Turnover (estimate)

▣ Standard Engagement Procedure

Every corporate services engagement follows this market-standard procedure, executed per demand and tailored to each client’s structure and jurisdiction.

Client Assessment & KYC

Identity verification, beneficial ownership review, sanctions screening, and initial risk assessment.

Entity Structuring & Jurisdiction

Assessment of business objectives, regulatory environment, tax considerations, and optimal entity structure.

Incorporation & Licensing

Preparation and submission of incorporation documents, license applications, and statutory filings.

Banking & Operational Setup

Coordination of banking requirements, corporate records, authorised signatories, and operational documentation.

Ongoing Compliance & Review

Annual returns, license renewals, corporate secretarial support, compliance monitoring, and periodic client reviews.

Governance and compliance requirements are applied according to the relevant jurisdiction, entity type, regulatory framework, and scope of engagement.

♧ Sample Engagement

Sample Engagement — International Trading Company Setup

A Dubai-based trading group engaged IFI CSP to establish a Singapore Pte Ltd for Asian distribution. KYC was completed in 5 business days, incorporation within 3 weeks, and full corporate secretarial support thereafter. The client received a tailored compliance calendar, UBO transparency filings, and an ongoing annual review programme.

▣ Completion Roadmap

Week 1
(3–5 days)

KYC &
Onboarding

Week 1–2

Entity
Structuring & Filing

Week 2–4

Incorporation
& Licensing

Week 3–5

Banking &
Operational Setup

Month 2
Onwards

Ongoing Compliance
& Annual Review

Activities

IFI Investment L.L.C

IFI Investment deploys strategic capital across nine distinct sectors, providing both financial investment and hands-on operational management. Each investment is structured according to international standards, with due diligence, risk assessment, and performance monitoring tailored to each client’s objectives.

✓ International Standards & Compliance

All investments follow IFC Performance Standards, Equator Principles for project finance, and UNPRI responsible investment guidelines. Our framework incorporates ISO 31000 risk management, CFA Institute best practices, and sector-specific ESG criteria.

▣ Our Standard Operating Procedure

Opportunity Screening

Market analysis, sector mapping, and deal flow evaluation against client mandates.

Due Diligence

Financial, legal, operational, and environmental due diligence per IFC standards.

Valuation & Structuring

DCF, comparable analysis, and optimal capital structure design for risk-adjusted returns.

Execution & Deployment

Transaction closing, fund deployment, and governance framework implementation.

Active Management

Board representation, operational oversight, KPI monitoring, and value creation initiatives.

Exit & Returns Distribution

Strategic exit planning, liquidity event execution, and proceeds distribution per agreement.

Strategic investments in educational enterprises and management, including institutions, training providers, and education technology platforms.

Capital deployment in hospitality, tourism infrastructure, leisure enterprises, and destination management opportunities.

Strategic investments across renewable and conventional energy projects, including generation, distribution, and energy storage facilities.

Capital investment in retail chains, e-commerce platforms, and consumer-facing businesses with operational management adapted to each market.

Strategic capital deployment in manufacturing, processing, and industrial infrastructure with operational oversight.

Direct and indirect investment opportunities across upstream, midstream, and downstream oil and gas operations.

Capital deployment in technology, engineering, technical services, and specialized enterprise solutions.

Strategic investments in agribusiness, food processing, agricultural technology, and related production infrastructure.

Capital investment in commercial real estate, business centers, and commercial services adapted to market conditions.

The Complete Engagement Roadmap

From initial verification to completion, international standard procedures with sample cases and timelines, customised for every client.

♙ Investor KYC & Suitability Intake Form

Prior to any mandate, investors complete our KYC and suitability form covering identity, accreditation, source of funds, risk tolerance, and investment horizon. This ensures every allocation is compliant and precisely tailored to your objectives.

Company / Entity Legal Name

Registration / License Number

Country of Incorporation

Registered Address

Nature of Business / Activity

Ultimate Beneficial Owner(s) ≥25%

UBO Nationality / Passport No.

Authorised Representative & Position

Source of Funds / Source of Wealth

Purpose of Engagement

Expected Transaction Volume

PEP Declaration (Yes/No)

Tax Residency (CRS/FATCA)

Investor Type (Individual/Institutional)

Accreditation / AUM

Investment Amount & Currency

Investment Objective (growth/income/preservation)

Risk Tolerance (1–10 scale)

Investment Horizon (years)

Annual Income & Net Worth Bands

Tax Residency & CRS Self-Certification

Prior Investment Experience

▣ Standard Investment Procedure

Investor Onboarding & KYC

Identity, accreditation, source of funds and CRS self-certification.

Mandate & IPS Definition

Investment Policy Statement defining objectives, risk tolerance and benchmarks.

Opportunity Screening & NDA

Deal sourcing, NDA execution and Confidential Information Memorandum review.

Due Diligence per IFC PS

Financial, legal, operational and ESG due diligence.

Valuation, Structuring & SPA

DCF focus valuation, negotiation and conditions precedent.

Closing, Governance & Exit

Fund deployment, board seats, KPI monitoring and pre-agreed exit roadmap.

Aligned with IFC Performance Standards, Equator Principles, UNPRI, ISO 31000 risk management, and CRS/FATCA tax transparency.

♧ Sample Engagement

Sample Engagement – Renewable Energy Portfolio Investment

A GCC family office mandated IFI Investment to deploy USD 25M across solar and wind assets. After KYC and IPS alignment, IFI conducted financial, legal, operational, and ESG due diligence per IFC Performance Standards and two-year vendor audits via SPAs with board seats and KPI-linked governance. An exit roadmap targets year 5–7.

▣ Completion Roadmap

Weeks 1–2

KYC & IPS
Investment Policy Statement

Weeks 3–4

Screening,
NDA & CIM Review

Weeks 1–6

Due
Diligence

Weeks 14–18

SPA,
Closing & Deployment

6 Months–6 Years

Active
Management & KPIs

Activities

IFI Petroleum and Gas Trading

IFI Petroleum and Gas Trading operates across the complete hydrocarbon value chain, from upstream chemical supply to downstream refined product distribution. We execute international trading operations under Incoterms 2020, with full documentary compliance, quality assurance, and logistics management. Every trading arrangement is customized to the client’s volume requirements, delivery schedule, and quality specifications.

✓ International Standards & Compliance

All trading operations comply with Incoterms 2020 (ICC), ISBP 745 documentary standards, UCP 600 letters of credit practices, and API/ASTM quality testing protocols. We follow IOSCO commodity trading guidelines and OFAC sanctions compliance frameworks.

▣ Our Standard Operating Procedure

Buyer/Seller Qualification

CIS validation, financial capability assessment, and sanctions screening per OFAC guidelines.

Product Specification & Pricing

Quality specification agreement, quantity confirmation, and price negotiation per market benchmarks.

Contract & Documentary Compliance

Sales contract execution under Incoterms 2020, LC/SBLC issuance, and ISBP 745 documentation.

Quality & Quantity Inspection

Independent SGS/Intertek inspection, API quality testing, and cargo survey certification.

Logistics & Delivery

Chartering, pipeline allocation, or trucking coordination with full chain-of-custody documentation.

Settlement & Closeout

Payment settlement per agreed terms, title transfer, and post-delivery reconciliation.

The Complete Engagement Roadmap

From initial verification to completion, international standard procedures with sample cases and timelines, customised for every client.

♙ Trading Counterparty KYC Intake Form

All petroleum and gas trading counterparties complete our KYC intake before any ICPO or offer exchange. This follows FATF AML/CTF frameworks, OFAC/EU/UN sanctions screening, and industry-standard counterparty qualification.

Company/Entity Legal Name

Registration / License Number

Country of Incorporation

Registered Address

Nature of Business / Activity

Ultimate Beneficial Owner(s) ≥25%

UBO Nationality / Passport No.

Authorised Representative & Position

Source of Funds / Source of Wealth

Purpose of Engagement

Expected Transaction Volume

PEP Declaration (Yes/No)

Tax Residency (CRS/FATCA)

Company Information Sheet (CIS)

Passport copy of Authorised Signatory

Certificate of Incorporation / Trade License

Tax / VAT Certificate

UBO Declaration & Shareholder Structure

Proof of Registered Address (utility/bank)

Board Resolution / Power of Attorney

Bank Comfort / Proof of Funds (capability)

Intended Product, Quantity & Incoterm

▣ Standard Trading Procedure (Per Demand)

KYC & Counterparty Qualification

CIS, UBO declaration, passport copy, sanctions screening (OFAC/EU/UN) per FATF.

ICPO / Soft Offer Exchange

Buyer issues ICPO on letterhead; seller responds with FCO within terms validity.

SPA Execution (Incoterms 2020)

Sales & Purchase Agreement defining grade, quantity, Incoterm, price formula and validity.

LC / SBLC Issuance

DLC MT700 or SBLC MT760 in seller’s favour per UCP 600 and ISBP 745.

POP / Dip Test / Inspection

SGS/Intertek inspection according to product specification prior to loading.

Loading, Title Transfer & Payment

Payment after successful inspection; SGS at discharge; claim window closeout.

Governed by Incoterms 2020 (ICC), UCP 600 / ISBP 745 documentary standards, API/ASTM quality protocols, ISO 27001 data security principles, and OFAC/EU/UN sanctions compliance.

♧ Sample Transaction

Sample Transaction – EN 590 100PPM Diesel Supply (CIF)

Buyer issued an ICPO for 100,000 MT of EN 590 10PPM diesel CIF Rotterdam. IFI Petroleum responded with an FCO, SPA was executed under Incoterms 2020 CIF, a DLC MT700 was opened. SGS inspection passed at the loading port, MT103 payment was released upon clean inspection report, and discharge SGS closed out the transaction in 38 days.

▣ Transaction Roadmap

Day 0–3

KYC &
Sanctions Screening

Day 3–7

ICPO &
FCO Exchange

Day 7–12

SPA
Execution

Day 12–18

LC / SBLC
Opening

Day 18–30

Inspection
& Loading

Day 30+

Payment &
Discharge Closeout

Supply and distribution of specialized chemicals for drilling, production, well maintenance, and related oilfield operations, with product selection tailored to field conditions.

International trading of crude oil from offshore extraction, supported by logistics coordination, documentation, quality specifications, and compliance management.

Trading and distribution of compressed natural gas for industrial and energy applications, with supply arrangements tailored to buyer consumption profiles.

Supply of energy-grade charcoal and firewood for industrial heating, fuel applications, and related commercial requirements.

Trading of petroleum-derived tar and asphalt products for road construction, infrastructure, and industrial applications.

International trading of refined petroleum products sourced from offshore facilities, with product specifications and logistics coordinated for each transaction.

Supply of ignition and combustion materials matched to industrial and energy applications and client-specific operating requirements.

Distribution of industrial lubricants, greases, and specialty oils with product recommendations tailored to equipment and operating conditions.

Trading of gasoline, diesel, jet fuel, and other refined petroleum products in international markets, with pricing and delivery terms customized for each buyer.

International diesel fuel trading with flexible supply arrangements, defined quality specifications, and delivery schedules tailored to operational requirements.

Activities

IFI Jewellery L.L.C

IFI Jewellery operates as a premium trading house for pearls, precious stones, and fine jewellery. We combine traditional expertise with modern authentication technologies, providing trading, advisory, and valuation services across the global precious commodities market. Every engagement is uniquely tailored to each client’s collection, investment, or commercial objectives.

✓ International Standards & Compliance

All gemstone trading follows GIA (Gemological Institute of America) grading standards, IGI certification protocols, and CIBJO (World Jewellery Confederation) trade rules. Pearls are graded according to the Tahitian/South Sea pearl classification systems, and all precious metals comply with hallmarking standards.

▣ Our Standard Operating Procedure

Sourcing & Provenance Verification

Ethical sourcing verification, Kimberley Process certification for diamonds, and origin documentation.

Gemological Assessment

Professional grading using GIA 4Cs methodology, spectroscopic analysis, and inclusion mapping.

Valuation & Certification

Independent valuation, laboratory certification, and insurance assessment for high-value items.

Negotiation & Transaction

Price negotiation, escrow arrangements, and secure transaction execution with full documentation.

Secure Delivery & Aftercare

Insured shipping, customs compliance, and ongoing client advisory for portfolio management.

The Complete Engagement Roadmap

From initial verification to completion, international standard procedures with sample cases and timelines, customised for every client.

♙ Client KYC Intake Form – Precious Commodities

Under FATF Recommendation 22, dealers in precious metals and stones (DPMS) must perform threshold-triggered due diligence. Every client completes our brief KYC form before any transaction, ensuring sanctions screening and provenance integrity.

Company/Entity Legal Name

Registration / License Number

Country of Incorporation

Registered Address

Nature of Business / Activity

Ultimate Beneficial Owner(s) ≥25%

UBO Nationality & Passport No.

Authorised Representative & Position

Source of Funds / Source of Wealth

Purpose of Engagement

Expected Transaction Volume

PEP Declaration (Yes/No)

Tax Residency (CRS/FATCA)

Buyer/Seller Type (Individual/Corporate)

Government-issued ID (threshold-triggered)

Proof of Address

UBO Disclosure for Corporate Clients

Source of Funds (wire/bank transfer proof)

Purpose of Transaction

Sanctions Screening (buyer, UBO, origin)

▣ Standard Trading & Authentication Procedure

Threshold KYC & CDD

ID verification above applicable regulatory thresholds, subject to FATF / DPMS requirements.

Provenance & Origin Verification

Kimberley Process certification for diamonds, origin and ownership chain documentation.

Laboratory Grading & Certification

GIA/IGI 4Cs grading, spectroscopic analysis, metal hallmarking and assay.

Independent Valuation & Escrow

Fair market appraisal, insurance assessment, and escrow for high-value pieces.

Insured Delivery & Aftercare

Insured logistics, customs HS codes 7102–7113 compliance, and certificate of authenticity.

FATF DPMS obligations, gemstone certification, GIA/IGI grading, CIBJO jewellery trade rules, LBMA responsible gold guidance, and OECD Due Diligence Guidance should be applied according to the specific transaction and jurisdiction.

♧ Sample Transaction

Sample Transaction – Certified South Sea Pearl & Sapphire Acquisition

A private collector engaged IFI Jewellery for a 15mm South Sea pearl strand and three Ceylon sapphires. KYC and source-of-funds verification preceded laboratory grading, GIA reports, independent valuation, escrow settlement, and insured delivery with certificates of authenticity. Total engagement: approximately 24 days from initial verification to delivery.

▣ Completion Roadmap

Day 1–3

Threshold KYC &
Source of Funds

Day 3–7

Provenance
Verification

Day 7–14

Laboratory Grading
& Certification

Day 14–20

Valuation,
Escrow & Settlement

Day 20–24

Insured Delivery
& Certification

Expert trading in natural and cultured pearls, diamonds, emeralds, sapphires, and other precious stones, supported by authentication, grading, provenance verification, and valuation.

Trading of raw precious metals including gold, silver, platinum, and palladium bullion and bars, with purity certification and logistics coordinated for each transaction.

Acquisition, appraisal, valuation, and resale of pre-owned fine jewellery and watches, with authentication services, provenance verification, and condition assessment tailored to each piece.

Comprehensive jewellery trading encompassing fine fashion and artisan pieces, with curation and sourcing strategies customized to each client’s market segment and brand positioning.