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Havilah Investments

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Havilah Investments Company is an offshoot of a Canadian group of firms that has been in existence for decades. Havilah Investments is a diversified arm to cope with the international marketing of commodities from investments through corporate/structured finance operation projects worldwide. Our business entity operates on the principle of utilization of resources at counterpart ends along with pooling and structuring at every strategic point of operations with their partners mainly via, MOU, Joint Ventures for longer time period of thirty years. Our main domain of operations is at an international scale. The firm also provides operation for BOOT (build, own, operate and transfer), BOT (build and transfer) and 100% turnkey DFI: direct foreign investment operations across the world. We utilizes specialty archaistic via accrual accounting system through directly or in reverse manner, the utilization of resources along with pooling and restructuring operations to support the project/s and project profits mainly via structure and corporate finance operations where we takes the position as “executive financier” and “executive project manager” from the foreign land while the local counterpart MOU entity shall be the owner of the resources and run the project. The firm takes 51% of the profit in terms of commodity offtake, while demonstrations of cash-flow and amortization of equipment's, business liquidity, training and other support are done by ledger keeping through “Open-Book Operations” and through adoption of neutral body (accountants on record) mutually acceptable to the counterpart party The company provides full turnkey structure & corporate finance operations, trading and monetization for off-take in mining natural resources like oil & gas, farming, mining, potash, iron ore, copper ore, silver ore and agricultural resources like sugar, soya bean, rice, wheat, soya and barley. The company also provides fertilizer (urea) for the agricultural sector. The firm also provides Merchant Banking services and hires TOP economists, accountants, contractors across the world to optimize their business. We are having a very strong presence in NAFTA, South Africa, South Asia, Far East and Middle East. We have been engaged in window/shadow firm’s operations for many “Big and Larger entities”. Project must have cash flow that is at production level that requires expansion, developing of new operation, revamping or renovation of existing operation while we offtake the product. Product Origin : Most products are mainly Canadian Origin Minimum Order : From 1000mt or Containerizes shipment Purchase procedure :
  • Buyer issues purchase order (LOI) with Bank Comfort letter (BCL) or RWA ready and willing able letter from buyer's Bank to the Seller and Seller Issue FCO. Buyer Signs and accepts this FCO.
  • Seller, issues upfront lifting delivery schedule directly in the name of the buyer after the contract is signed within 72 hours or earlier.
  • Buyer establishes payment Instrument: 100% Letter of Credit. No upfront fee or advance payment on any charges.
  • Shipment follows per delivery schedule.