FOR BANKS AND FINANCIAL INSTITUTIONS

INTERNATIONAL

FOR BANKS AND FINANCIAL INSTITUTIONS ProControl LLC specializes in service provision to Banks and financial sector companies, investors companies. The basic company task is to minimize financial risks of its customers through developing and establishing professional control mechanisms in various areas. Operations with collateral • Preliminary inspections of items and property to be pledged as collateral • Preliminary inspections of warehouses and warehouse equipment • Monitoring of pledged properties including 24 hours control of warehouses, weekly collation • Regular inspections and inventory of goods at creditor’s warehouses or at guarantor’s warehouse • Consulting on loan collateral plans, liquidity of property, disposal of various kinds of property Operations of construction and industrial projects • Expert evaluation of construction projects, feasibility studies, permits and other documentation, contracts • Control of construction and industrial project implementation • Control of timely completion of projects and the correspondence of expenses to the work execution plan • Quality and quantity control of materials in accordance with the project construction plan • Control over equipment to meet required specifications • Control over installation works and start-up operations Project Investment Monitoring • We provide periodical inspections to report the progress of project’s investment. Business Valuation • We conduct an in depth-study on the running of the businesses to provide inputs for various purposes. Other Services • We monitoring the commodity or project to sult customer’s need in association with the funding process from either financial on non-financial institutions.