Common questions, straight answers.

We are a U.S.-regulated financial advisory firm. We connect established businesses with structured funding through our network of U.S. banking institutions. We have been doing this since 2015 and have deployed over $500M to more than 500 businesses worldwide.

We operate under full compliance with U.S. federal banking regulations. Every application goes through a rigorous review, including:

• Anti-Money Laundering (AML) screening
• Know Your Customer (KYC) verification
• FATCA compliance checks
• OFAC and international sanctions list review

We work with businesses that have a track record. We serve companies across manufacturing, logistics, real estate, professional services, retail, and more. We require established operations with a reviewable financial history.

Our programs range from Business Expansion ($500K–$3M), Strategic Capital ($3M–$10M), Institutional Partnership ($10M+), and Executive Capital ($2.5M–$50M+).

Rates run from 6% to 15% depending on the program and your specific situation. Whatever rate we agree on at the start is the rate you pay for the life of the loan.

Requirements vary. Express programs ($1M–$2.5M) require no collateral; Strategic programs ($3M–$10M) typically require collateral; Custom programs are assessed case-by-case.

Yes, on every program. There are no prepayment penalties at Infinedi Group.

You create an account on our portal, fill in your business information, and upload your documents. The whole thing takes about ten minutes if you have everything ready.

Requirements include:

• Business financial statements (2–3 years)
• Tax returns
• A description of how the funds will be used
• Corporate documents
• Photo IDs
• Bank statements (3–6 months)

A preliminary decision comes back within 24 to 48 hours of submitting a complete application. Full approval and funding usually takes 3 to 7 business days.

All data is transmitted using 256-bit SSL encryption and stored in secure, encrypted systems. Access requires multi-factor authentication.

A full review includes identity verification (KYC), AML screening, and sanctions list checks against OFAC, EU, and UN databases.

Transactions are structured through U.S.-regulated banking partnerships with appropriate insurance structures for the program in question.

Everything is available through the online portal, 24 hours a day. You can view your balance and payment schedule, download statements, make payments, and send secure messages.

Every client gets a dedicated relationship manager from day one. That person handles your file from application through funding and stays assigned to your account afterward.

Yes. Many clients obtain multiple facilities as their business grows.