Trade Finance: import and
Letters of Credit: Opening and
negotiations of import and export L/C’s.
Transfers: inward and outward
transfers through our network of correspondent banks
Accounts: Current and saving
accounts in foreign currencies for residents or non-residents,
at competitive rates
Currencies: we purchase and
sell foreign currencies at competitive rates.
We also provide all types of
guarantees and bonding facilities including bid bonds,
performance, prepayments, payments to customs, and other
Investment Banking :
feasibility reports (industrial, construction and other
Market evaluation, local competition, legal &
regulatory matters, tax issues, finances, management, technical
assistance & license agreement, financial analysis,…….
Valuation of local companies, assembling
of accountants, attorneys and real estate
appraisers, negotiations, purchase agreement, shareholders and
management agreements, etc.
Preparation of financing memorandum, seller
financed transactions, leveraged buyouts, syndicated bank
credits, straight loans, bond issues.
Assisting our clients to meet conditions of
sale, preparing documents (settlement sheet….), promissory notes
and financing statement agreement,…….
advisory services including research
Finding suitable Iranian partner, obtaining
establishment license, application for participation and legal
protection, review of application by the Supervisory Board for
Attraction & Protection of Foreign Investment (LAPFI),
Debt underwriting and
Underwriting and placing debt of “well-known
and mature” local companies. We are also prepared to assist
viable-going-concerns with additional equity by way of private
placements with investors acceptable to existing shareholders.
Investment & financial
Providing advisory services to our local and
international clients about the local market, and through our
network of correspondent banks about other markets.
services (Asset Management)
Portfolio management services for high net
worth individuals & corporate clients, covering investment in
equity at Tehran Stock Exchange; and, in participating bonds
issued by the Government of Islamic Republic of Iran, Government
Agencies, or public joint-stock corporations. Overseas Iranians
are encouraged to consider this service of Karafarin Bank and
are invited to visit our site.
To meet banking requirements of large
economically viable industrial and construction projects, and
due to our close cooperation with almost all the local banks and
many international banks, we provide syndicated loan and
guarantee facilities for such project.
Negotiating with foreign export credit agencies and
international banks to structure favorable credit facilities for
1 Risk Management
Advisory on risk management and providing
Tracking on regular basis different industrial sectors and
companies representing major part of market capitalization &
interacting on a regular basis with the management of major
industrial & construction companies in order to provide uptodate
As of the beginning of the new
year (21 march 2006) our rates on Rial deposits are as follows :
||Short term investment deposits:
||Three month investment deposits:
||Six month investment deposits:
||One year investment deposits:
||Two year investment deposits:
||Three year investment deposits:
||Four year investment deposits:
||Five year investment deposits: