The Cooperating Entities
Participating Companies
Three companies working in cooperation to coordinate financial transactions involving eligible Standby Letters of Credit and bank guarantees.
Transaction Coordinator
CITACO GROUP
Mohamad Almalki
Owner & General Manager
CITACO GROUP coordinates financial instrument assessment, transaction documentation, and monetization facilitation within the scope of its agreed mandates.
United States Entity
CITACO GENERAL TRADING LLC – USA Branch
16192 Coastal Highway, Lewes, Delaware 19958, United States
United Arab Emirates Entity
CITACO GENERAL TRADING LLC
Office 109, Al Muharbi Building, Al Garhoud, Near Shiba, Dubai, United Arab Emirates
Transaction Assessment Partner
Elite Capital & Co Ltd
Mr. Gurdip "George" Matharu
Chief Executive Officer
Elite Capital & Co Ltd participates in financial transaction assessment and coordination according to its responsibilities under the relevant agreements.
Transaction Partner
FINDEV Ventures FZ LLC
Mr. Mohamed Soulaimani Idrissi
Chief Executive Officer
FINDEV Ventures FZ LLC participates in the cooperation according to the mandate and contractual responsibilities agreed for each financial transaction.
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