We focus on entrepreneurs and SMEs that:​

(1) Have a solid and verifiable track record.

(2) Are cash-flow positive.

(3) Operate in a fast growing market.

(4) Have a strong and cohesive management team, committed to a long-term corporate strategy.

(5) Are able to provide firm recourse and guarantees for any involvement by Raef LLC in their operations.
 

 

Some of our recent transactions include:

-Providing short term financing to an operator of a gold mine (SSA Region)

-Providing short term financing to a company for a gold mine tender (MENA Region)

-Providing short term financing to a boutique hostel (ASEAN Region)

-Providing short term financing to a company trading wood (SSA-ASEAN Route)

-Providing short term financing to mineral trading (MENA-BRICS Route)

-Investment in an industrial technology project (BRICS Region)

-Investment in a coconut production factory (ASEAN Region)

-Investment in an industrial technology project (ASEAN Region)

-Advising the founder of the first health resort in Vietnam on raising equity from foreign investors