Capital Development and International Commerce Company
Modaberan Amin is a private firm registered under the legislation low of Islamic Republic of Iran. We serve our clients, relying on our technical know-how, financial expertise and our financial experts. The company is one of the leading knowledge-based companies of Iran in the field of investment consulting, financial management, credit evaluation and services, project and trade financing and risk management services. We work with top executives to help them make better decisions, convert those decisions to actions and deliver the sustainable success they desire.
To become world's leading provider of financial advisory, risk management and investment consultant services with participation of domestic and international partners with international standards.
• Providing high levels of deep expertize financial, investment and risk management consultant services with international standards and maximizing value for investors, clients, partners and other stakeholders.
• Consolidating company's position as a trusted partner and advisor and approaching domestic and international financial instruments to assist clients achieving their business goals.
• Providing total solution for financial services and Continuous support of clients throughout an engagement — from initial due diligence and valuation to post-integration alignment and on-going services
• Maximum absorption of clear domestic and international funds as credit lines and direct investment in order to meet the financial needs of clients in accordance to the upstream laws.
• Maximum credit coverage for clients to facilitate and support customer's transactions and projects.
• Maximum coverage of business risks associated with customers relying on domestic and international insurance services
• Attract and recruit qualified manpower to provide standard and deep expertize financial consulting services
Finance Consulting Services
• Trade Finance
• Project Finance
• Soft Loans
• Debt securities
Audit and tax consulting Services
• Due diligence and valuation consulting services
• Audit and reporting consulting services
• Accounting consulting services
• Tax consulting services
Wealth Management Consulting Services
• Business plan and feasibility study services
• Investment consulting services
• Advanced planning services
• Asset management services
Advanced Startup Accelerating Services
• Business strategy consulting
• Small business finance consulting
• Crowd Funding consulting for small business
Types of available guarantees
• Credit guarantee
• payment guarantee
• Tender Guarantee
• Performance Guarantee
• Performance bond guarantee
• Advance payment guarantee
• Customs guarantee
• Other miscellaneous guarantees
Contracting banks and financial institutions
• Cooperative Development Bank (Tose'e Ta'avon Bank)
• Agriculture Bank of Iran
• Sepah Bank
• Refah Bank
• Bank Mellat
• Tejarat Bank
• Iran Zamin Bank
• Eghtesad Novin Bank
• Mehr Imam Reza Fund
• Askariye Financial Institution
• Agriculture and Natural Resources Engineering Organization of Tehran Province
1- Application for issuance of a guarantee by the applicant, including approval minutes of applicant board for obtaining the guarantee.
2- Written notification of Beneficiary, implying acceptance of guarantee issued by the Fund
3- Image of the applicant's identity documents
4- The last balance sheet and income statement of the applicant
5- Providing the latest bank bills and contingent liabilities
6- Copies of ownership documents or lease documents of the Project Site or location of the applicant's Activity
7- Completing inquiry form for the issuance of letters of guarantee
Identifying and quantifying uncertainties, estimating their impact on outcomes, building a risk analysis model, exploring the model through simulation and sensitivity analysis, and making risk management decisions that can help to avoid, mitigate, or otherwise deal with risk.