Overview

Elite Capital & Co. Limited is a premier financial management company specialising in project-related services, including management, consultancy, and funding solutions, with a particular focus on large-scale infrastructure and mega-commercial projects.

Headquartered at 33 St James’ Square, London SW1Y 4JS, United Kingdom, Elite Capital & Co. Limited boasts a global presence, with board members, staff, and agents strategically located across the Middle East, North Africa, Asia, Europe, and South America. Our multilingual team ensures seamless communication and tailored support to meet the diverse needs of our clients.

With extensive expertise in banking and financial transactions, Elite Capital & Co. Limited offers a comprehensive suite of advisory services tailored to private clients, medium and large corporations, and governments. As the exclusive manager of the Government Future Financing 2030 Program®, we are uniquely positioned to deliver innovative financial solutions that drive sustainable development.

Our commitment to excellence is reflected in our ability to customise and structure products and services to align with the specific requirements of our clients. We continuously innovate, creating and implementing funding solutions that address evolving market demands.

Through strategic alliances with leading organisations and companies, Elite Capital & Co. Limited has gained unparalleled access to international markets across Europe, Asia, Africa, the Middle East, and the GCC regions. These partnerships have established a robust client foundation and enabled us to penetrate markets most in need of our expertise.

Aim

At Elite Capital & Co. Limited, our primary objective is to facilitate the initiation and successful completion of infrastructure projects that stimulate economic growth, create employment opportunities, and combat poverty. By fostering sustainable development, we aim to contribute to the long-term prosperity of the communities we serve.

Types of Projects

Our services are designed to support a wide range of infrastructure projects, whether in the Greenfield (pre-operations) or Brownfield (operations) stages. These include, but are not limited to:

Transportation Infrastructure: Sea ports, airports, railways, bridges, roads, and highways.
Utilities: Water and sanitation systems, energy, and communications networks.
Social Infrastructure: Hospitals, schools, and other public facilities.
Industrial and Economic Enablers: Manufacturing of infrastructure components (e.g., cement and steel) and infrastructure associated with mining and agribusiness.

We prioritise projects that have a transformative impact on a country’s basic infrastructure and contribute to its socio-economic development.

Project Size

We engage in projects with a minimum value of USD 50 million (United States Dollars Fifty Million) and above, ensuring that our resources are allocated to initiatives with significant developmental impact.

Loan-to-Value Ratio

Elite Capital & Co. Limited provides financing of up to 85% of the total project cost, offering substantial support to ensure project viability and success.

Term

Our financing terms are flexible and tailored to project requirements:

Design, Build, and Finance Component: Up to 15 years.
Ongoing Operation Component: Up to 30 years.

Operation Model

Projects are executed on an EPC+F (Engineering, Procurement, and Construction plus Finance) basis. Please note that we do not engage in BOO (Build-Own-Operate) or BOT (Build-Operate-Transfer) models.

Locations

We consider projects in all countries, with the exception of those currently engaged in war, experiencing political instability, or subject to international sanctions. All projects must adhere to stringent local and international environmental, health, safety, and social standards.

Suitable for

Our services cater to a diverse range of stakeholders, including:

Privately held projects.
Public and private infrastructure operators.
National and local governments.
Non-governmental organisations (NGOs).
Financial institutions.

Funding Collateral

Elite Capital & Co. Limited offers flexible collateral options to facilitate project financing:

Commercial Bank Instruments:
Bank guarantees, bonds, medium-term notes, or other bank debt instruments issued by banks rated ‘BB+’ or better. Exceptions may be considered on a case-by-case basis.
Sovereign Guarantee:
Funding for government and infrastructure projects can be facilitated against a sovereign guarantee, subject to ratification by relevant authorities, including the Central Bank and Ministry of Finance of the respective country. In some cases, confirmation by a commercial bank may be required.
Resource Guarantee:
Projects may be funded against resource guarantees, such as oil guarantees or other significant mineral or resource reserves.
Promissory Notes:
Corporate promissory notes endorsed by a commercial bank may be utilised for projects with bankable assets suitable for leverage financing.

Commitment to Excellence

Elite Capital & Co. Limited is dedicated to delivering world-class financial solutions that drive sustainable development and economic growth. By leveraging our global expertise, strategic partnerships, and innovative funding models, we empower our clients to achieve their infrastructure goals and create lasting positive impacts.

Key Persons:

Dr. Faisal Khazaal, PhD. LLD. KGCC.
Chairman

Mr. George Matharu, MBA.
President and CEO

Mr. Simon Thomas
Vice President for Finance

Mr. Saleem Sarwar
Head of Trading

Eng. Waleed Al Hashash
Advisor to the Board

Mr. Kamran Nisar
Head of Real Estate

Mr. Lou Montilla
Senior Advisor (LNG, Crude & Products)

Eng. Dhergham Al Jarrah
Regional Director – Iraq

Mr. Ahmad Aboelyazeid, MBA.
Regional Director – Egypt

Barrister. Akram Al Zribi
Regional Director – Tunisia

Dr. Jamal Al Gharabally, PhD.
Regional Director – Kuwait

Mr. Guillermo Hausman
Country Director – Mexico

Mr. Mustapha Zaitoun
Country Director – Morocco

Dr. Adnan Thewainy, LLD.
Senior Business Coordinator

Mr. Ebrahim Al Saqabi
Business Coordinator

Mr. Musallam Al Barami
Business Coordinator

Mr. Ben Liu
Business Coordinator

Mr. Clive Grey
Business Coordinator

Mr. Alex Wan
Business Coordinator

Elite Capital & Co. Limited

Elite Capital & Co. Limited (“ECC”) is a distinguished financial management firm, incorporated with the Registrar of Companies for England and Wales at Companies House, Cardiff, United Kingdom, on 6th September 2012. ECC was established under the Companies Act 2006 as a private company limited by shares, with its registered office situated in England and Wales. The company operates under the Standard Industrial Classification (SIC) Code 70221, which pertains to Financial Management.

Company Overview

Company Name: Elite Capital & Co. Limited
Registered Office: 33 St. James’s Square, London, England, SW1Y 4JS
Company Number: 8203510
Status: Active
Date of Incorporation: 6th September 2012
Country of Origin: United Kingdom
Company Type: Private Limited Company
SIC Code: 70221 – Financial Management
Nature of Business: Financial Management

Financial Overview

Paid Capital: GBP 34,917,000.00
Please note that the paid capital does not reflect the scale or magnitude of the company’s financial dealings, which extend far beyond this figure due to our extensive portfolio and strategic financial operations.
Mortgage (Number of Charges):
Outstanding: 0
Satisfied: 0
Part Satisfied: 0

Historical Context

ECC was previously known as Legal Escrow Services Limited, a name under which it laid the foundation for its current operations. The transition to Elite Capital & Co. Limited marked a strategic evolution, aligning the company with its expanded vision and global ambitions in financial management.

Commitment to Excellence

As a private limited company, Elite Capital & Co. Limited is committed to upholding the highest standards of corporate governance, financial integrity, and client service. Our incorporation under the Companies Act 2006 ensures compliance with stringent regulatory frameworks, while our SIC Code 70221 underscores our specialised focus on financial management.

With a robust financial foundation and a proven track record, ECC continues to deliver innovative financial solutions tailored to the needs of private clients, corporations, and governments worldwide. Our strategic location in the heart of London’s financial district further enhances our ability to serve as a trusted partner in global financial markets.

Government Future Financing 2030 Program ®

On 15th October 2021, the UK Intellectual Property Office officially approved and issued a Registration Certificate for the trademark ‘Government Future Financing 2030 Program’ under Certificate No. UK00003650455. This landmark achievement underscores Elite Capital & Co. Limited’s commitment to innovation and leadership in the financial sector.

The Government Future Financing 2030 Program ® is a registered United Kingdom Finance Trademark, exclusively owned and managed by Elite Capital & Co. Limited. This program represents a pioneering initiative designed to address the evolving financial needs of governments, corporations, and development projects worldwide.

Trademark Details

Trademark No.: UK00003650455
Status: Registered
Owner(s) Name: Elite Capital & Co. Limited
Registered Office: 33 St. James Square, London, England, SW1Y 4JS, United Kingdom
Country of Incorporation: United Kingdom
Company Registration Number: 8203510

List of Services

The Government Future Financing 2030 Program® encompasses a comprehensive range of financial services, including but not limited to:

Corporate Finance: Tailored financial solutions for corporations to optimise capital structure and enhance shareholder value.
Project Financing: Structuring and funding large-scale infrastructure and development projects.
Loan Financing: Providing loans and financing solutions for businesses and industrial activities.
Industrial Financing: Supporting industrial growth through specialised financing services.
Asset-Based Financing: Leveraging assets to secure financing for businesses and projects.
Development Project Financing: Facilitating funding for sustainable development initiatives.
Advisory Services: Expert guidance on investments, finance, and corporate financial management.

The program also includes:

Arranging finance for businesses and construction projects.
Financing of short-term loans and industrial activities.
Provision of finance for civil engineering constructions.
Advisory services relating to investments and finance.

Strategic Importance

The Government Future Financing 2030 Program ® is a testament to Elite Capital & Co. Limited’s vision of fostering sustainable economic growth and development. By offering innovative financing solutions, the program aims to address critical challenges in infrastructure development, industrial expansion, and corporate growth.

The trademark’s registration under the UK Intellectual Property Office not only protects the program’s intellectual property but also reinforces its credibility and global recognition. This initiative aligns with international best practices in financial management and underscores Elite Capital & Co. Limited’s role as a trusted partner in global finance.

Commitment to Excellence

Elite Capital & Co. Limited is dedicated to delivering world-class financial solutions that drive sustainable development and economic prosperity. The Government Future Financing 2030 Program® exemplifies our commitment to innovation, excellence, and client-centric service.

China-Britain Business Council Membership

On 5th March 2024, Elite Capital & Co. Limited proudly became a full member of the China-Britain Business Council (CBBC), thereby strengthening its economic, political, and financial influence globally. This strategic move aligns with the company’s vision of supporting government projects through the Government Future Financing 2030 Programme, a key initiative in driving future financial collaboration.

The CBBC plays a pivotal role in fostering and enhancing bilateral relations between the United Kingdom and China. With its close ties to the UK Government and devolved administrations, as well as to the Chinese Government at the national, provincial, and municipal levels, the CBBC facilitates cross-border communication and cooperation. Additionally, it maintains strong connections with the British and Chinese Embassies, positioning itself as a cornerstone in facilitating trade, investment, and diplomatic engagement.

The history of the CBBC dates back to the early 1950s when British businesses were amongst the first to establish commercial ties with Communist China. Initially, the 48 Group of Companies, founded in April 1954, was instrumental in promoting these relationships. Concurrently, the British Government established a semi-official trade body, the Sino-British Trade Council, which was responsible for promoting British participation in trade fairs and exhibitions in China. Despite the UK being the first Western nation to recognise the People’s Republic of China, full diplomatic recognition by the PRC of the UK did not occur until 1972.

In 1991, the China-Britain Trade Group (CBTG) was established following the merger of the 48 Group and the Sino-British Trade Council, initiated by the UK Department of Trade and Industry at the time. This marked a new phase in the formalisation of UK-China trade relations.

The early 1990s witnessed a resurgence of high-level visits between the two nations. Notably, in November 1992, Vice-Premier Zhu Rongji became the first Chinese leader to engage in a seminar with British businesses within the UK. This significant event, held at the Stock Exchange, included presentations from privatised industries and was organised by CBTG in conjunction with the Stock Exchange.

In 1998, the organisation adopted the name “China-Britain Business Council” to more accurately reflect the growth and diversification of business activities between the UK and China. This renaming signified a broader scope encompassing not only trade but also investment, licensing, and other critical forms of business activity.

A particularly historic moment came in November 1999 when the UK hosted its first head of state from the People’s Republic of China, President Jiang Zemin. The CBBC played a central role in this event, hosting a business lunch at the Banqueting House, which further solidified the Council’s role as a pivotal player in UK-China relations.

The CBBC’s 65th Annual General Meeting in September 2019 was of significant importance, marking the Council’s long-standing commitment to fostering UK-China relations. During this meeting, Sir Sherard Cowper-Coles was appointed as the new Chair, while Lord Sassoon was nominated to become the CBBC’s inaugural President.

Legal Entity Identifier (LEI) Code: 254900NNN237BBHG7S26

Elite Capital & Co. Limited has been assigned a 20-character alphanumeric Legal Entity Identifier (LEI) Code: 254900NNN237BBHG7S26. This code was issued by Bloomberg Finance L.P. (Bloomberg), an accredited issuer appointed by the Global Legal Entity Identifier Foundation (GLEIF). The LEI initiative is a global reference data system designed to uniquely identify every legal entity or structure involved in financial transactions, regardless of jurisdiction.

Global LEI System (GLEIS)

Endorsed by the G20, the establishment of the Global LEI System (GLEIS) is a critical step towards enhancing the measurement and monitoring of systemic risk in financial markets. By providing a standardised, globally recognised identifier, the LEI enables regulators and organisations to more effectively assess and manage counterparty exposure. It also addresses long-standing challenges related to entity identification across different jurisdictions.

To facilitate the global allocation of LEIs, Local Operating Units (LOUs) have been established. These units, sponsored by local regulators, are responsible for assigning and maintaining LEIs on a cost-recovery basis.

Regulatory Mandates

The use of the LEI has been mandated by several regulatory authorities, including:

European Securities and Markets Authority (ESMA): Under the European Market Infrastructure Regulation (EMIR), LEIs are required for reporting derivative transactions to trade repositories.
Markets in Financial Instruments Directive II (MiFID II): Market operators must collect an LEI for each issuer with securities admitted to trading. Investment firms subject to MiFID II are required to maintain a valid LEI.
Market Abuse Regulation (MAR): Firms subject to MiFID II transaction reporting obligations cannot execute trades on behalf of clients eligible for an LEI unless the client possesses one.

G20 Countries (Alphabetical Order)

The G20, which endorses the LEI initiative, comprises the following member countries and entities:

Argentina
Australia
Brazil
Canada
China
France
Germany
India
Indonesia
Italy
Japan
South Korea
Mexico
Russia
Saudi Arabia
South Africa
Turkey
United Kingdom
United States
European Union

Bloomberg Finance L.P.

As an accredited issuer of the LEI, Bloomberg Finance L.P. serves as a Local Operating Unit (LOU) within the Global Legal Entity Identifier System. Bloomberg is responsible for the registration and administration of LEI records across over 200 countries, ensuring global coverage and compliance with international standards.

The LEI is designed to uniquely identify legal entities participating in financial transactions, thereby enhancing transparency and reducing risk in the marketplace. The standard for this identifier and its associated reference data is established in ISO 17442, which has been widely adopted for global use.

Bloomberg also provides a free public database of all LEI data it manages, offering users access to valuable information for researching entity identification, risk, and exposure.

Bloomberg’s Role in Global Finance

Bloomberg, a global leader in business and financial information, empowers influential decision-makers by connecting them to a dynamic network of information, people, and ideas. The company’s strength lies in delivering real-time data, news, and analytics through innovative technology, ensuring accuracy and speed. This expertise is at the core of the Bloomberg Professional service, which provides critical financial information to subscribers worldwide.

Commitment to Transparency and Compliance

Elite Capital & Co. Limited’s acquisition of an LEI underscores its commitment to transparency, regulatory compliance, and global best practices in financial management. By participating in the Global LEI System, Elite Capital & Co. Limited reinforces its position as a trusted and reliable partner in the global financial ecosystem.

ISO 9001:2015 “Quality Management System”

Elite Capital & Co. Limited (“ECC”) is proud to be certified under the ISO 9001:2015 “Quality Management System” standard for its scope of services in Financial Management, Consultancy, and Funding. The certification, bearing the Certificate Number INQ/EN-7802/1021, reflects ECC’s unwavering commitment to excellence, operational efficiency, and client satisfaction.

The ISO 9001:2015 standard is awarded to organisations that demonstrate adherence to a set of robust quality management principles, including:

Strong Customer Focus: Prioritising client needs and delivering tailored financial solutions.
Leadership and Top Management Commitment: Ensuring that quality objectives align with the company’s strategic vision.
Process Approach: Streamlining operations to enhance efficiency and consistency.
Continual Improvement: Regularly evaluating and refining processes to maintain the highest standards of service.

Global Recognition of ISO 9001:2015

The ISO 9001:2015 Quality Management System (QMS) is internationally recognised as the gold standard for quality management. It has been adopted by over one million organisations across more than 170 countries, making it one of the most widely implemented management frameworks globally.

This certification underscores Elite Capital & Co. Limited’s dedication to maintaining world-class standards in its operations and delivering exceptional value to its clients.

Purpose and Benefits of ISO 9001:2015

The primary purpose of the ISO 9001:2015 standard is to assist organisations in:

Meeting Statutory and Regulatory Requirements: Ensuring compliance with applicable laws and regulations related to financial services.
Achieving Operational Excellence: Enhancing efficiency, reducing risks, and improving decision-making processes.
Elevating Customer Satisfaction: Delivering consistent, high-quality services that meet or exceed client expectations.

By adhering to the principles of ISO 9001:2015, Elite Capital & Co. Limited reinforces its position as a trusted partner in the financial services industry, capable of delivering innovative and reliable solutions to its global clientele.

Commitment to Quality and Excellence

Elite Capital & Co. Limited’s certification under ISO 9001:2015 is a testament to its commitment to quality, transparency, and continuous improvement. This achievement not only enhances the company’s operational framework but also strengthens its reputation as a leader in financial management and consultancy.

ISO 37001:2016 “Anti-Bribery Management System”

Elite Capital & Co. Limited (“ECC”) is certified under the ISO 37001:2016 “Anti-Bribery Management System” standard for its scope of services in Financial Management, Consultancy, and Funding. The certification, bearing the Certificate Number INAB/EN-7803/1021, underscores ECC’s commitment to integrity, transparency, and ethical business practices.

The ISO 37001:2016 standard is an internationally recognised framework designed to help organisations implement and maintain robust anti-bribery management systems. It provides a comprehensive set of requirements and guidelines to prevent, detect, and address bribery risks at all levels of an organisation.

Importance of Anti-Bribery Compliance

In today’s era of heightened transparency and accountability, no organisation can afford to overlook the risks associated with bribery. Investors, business partners, employees, and shareholders demand assurance that management has taken every possible measure to foster a culture of integrity and compliance.

The ISO 37001:2016 standard is specifically designed to help organisations:

Implement Proactive Measures: Establish policies, procedures, and controls to prevent bribery.
Detect and Address Risks: Identify potential bribery risks and take corrective actions.
Promote Ethical Practices: Foster a culture of transparency and accountability across all levels of the organisation.

Global Relevance of ISO 37001:2016

The ISO 37001:2016 standard replaces the British Standard 10500 and represents globally recognised best practices for anti-bribery management. It is applicable to organisations of all sizes and sectors, making it a versatile and widely adopted framework.

By achieving this certification, Elite Capital & Co. Limited demonstrates its adherence to the highest standards of ethical conduct and its commitment to maintaining a zero-tolerance policy towards bribery.

Key Features of ISO 37001:2016

The standard provides a structured approach to anti-bribery management, including:

Risk Assessment: Identifying and evaluating bribery risks specific to the organisation.
Policies and Procedures: Developing clear anti-bribery policies and implementing effective procedures.
Training and Awareness: Educating employees and stakeholders on anti-bribery practices.
Monitoring and Reporting: Establishing mechanisms to monitor compliance and report incidents.
Continuous Improvement: Regularly reviewing and enhancing the anti-bribery management system.

Commitment to Ethical Excellence

Elite Capital & Co. Limited’s certification under ISO 37001:2016 reflects its unwavering dedication to ethical business practices and regulatory compliance. This achievement not only strengthens the company’s reputation but also reinforces its position as a trusted partner in the global financial services industry.

ISO 27001:2013 “Information Security Management System”

Elite Capital & Co. Limited (“ECC”) is certified as compliant with the ISO 27001:2013 “Information Security Management System” standard for its scope of services in Financial Management, Consultancy, and Funding. The certification, bearing the Certificate Number INIS/EN-8373/1221, underscores ECC’s commitment to safeguarding sensitive information and maintaining the highest standards of data security.

The ISO 27001:2013 standard is globally recognised as the benchmark for managing risks related to information security. It provides a comprehensive framework for establishing, implementing, operating, monitoring, maintaining, and continually improving an Information Security Management System (ISMS).

Key Features of ISO 27001:2013

The standard adopts a process-based approach to information security, ensuring that organisations can effectively identify, assess, and mitigate risks to their information assets. Key features include:

Risk Management: Identifying and addressing vulnerabilities to protect sensitive data.
Policy Development: Establishing clear information security policies and procedures.
Continuous Improvement: Regularly reviewing and enhancing the ISMS to adapt to evolving threats.
Compliance: Ensuring adherence to legal, regulatory, and contractual requirements related to information security.

Global Recognition and Relevance

ISO/IEC 27001:2013 is part of the ISO/IEC 27000 family of standards, which are widely adopted across industries and geographies. Published in October 2013 by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC), the standard’s full title is:

ISO/IEC 27001:2013 – Information technology — Security techniques — Information security management systems — Requirements.

Commonly referred to as “ISO 27001”, this standard is instrumental in helping organisations protect their information assets and build trust with clients, partners, and stakeholders.

Benefits of ISO 27001 Certification

Achieving ISO 27001:2013 certification demonstrates Elite Capital & Co. Limited’s dedication to:

Protecting Client Data: Ensuring the confidentiality, integrity, and availability of sensitive information.
Enhancing Operational Resilience: Mitigating risks and minimising the impact of security incidents.
Building Trust: Reinforcing the company’s reputation as a reliable and secure financial services provider.
Regulatory Compliance: Meeting stringent legal and regulatory requirements related to information security.

Commitment to Information Security

Elite Capital & Co. Limited’s certification under ISO 27001:2013 reflects its proactive approach to information security and its commitment to maintaining the highest standards of data protection. By implementing a robust ISMS, ECC ensures that its clients’ information is safeguarded against emerging threats and vulnerabilities.

Certificate of Compliance “Anti-Money Laundering”

Elite Capital & Co. Limited (“ECC”) is certified as Anti-Money Laundering (AML) compliant for its scope of services in Financial Management, Consultancy, and Funding. The certification, bearing the Certificate Number INCO/UK-43991/1023, reflects ECC’s commitment to upholding the highest standards of financial integrity and regulatory compliance.

The Certificate of Compliance is an international standard designed to assist organisations in implementing robust anti-money laundering systems. It ensures that financial institutions adhere to stringent measures to prevent, detect, and report money laundering activities.

Money Laundering Prevention

As a client of Elite Capital & Co. Limited, you will be required to confirm your identity and provide personal details as part of our Know Your Customer (KYC) procedures. ECC has established advanced verification systems involving your lawyer and bank to authenticate your identity. To safeguard the integrity of our transactions, your contract(s) with ECC may also be subject to periodic transaction limits based on your asset status.

Whether you are a new client or have been with us for some time, you may be asked to verify your identity. While our systems are designed to minimise inconvenience, the verification process may take several days to complete.

The Threat of Money Laundering

Money laundering is a critical enabler of crime and terrorism. Criminals often convert “dirty” cash obtained from illegal activities such as drug trafficking, smuggling, and robbery into “clean” money by using false identities or exploiting the identities of innocent individuals.

Ensuring that individuals are who they claim to be is essential in combating financial crime and terrorism. This process does not imply suspicion of any client. All information provided is held in strict confidence and is used solely to prevent the misuse of client identities.

Global Efforts Against Financial Crime

HM Government and all organisations involved in financial services are united in their determination to combat financial crime. This collective effort is part of an international initiative to crack down on money laundering, protecting society from crime and terrorism.

Client cooperation is vital to the success of these efforts. By adhering to AML regulations, Elite Capital & Co. Limited contributes to a safer and more transparent financial ecosystem.

Duties of Elite Capital & Co. Limited

As part of our commitment to AML compliance, ECC is obligated to:

Verify Client Identity and Address: Ensuring the accuracy of client information through rigorous verification processes.
Maintain Comprehensive Records: Keeping detailed records of all transactions and identification documents provided by clients.
Monitor Transactions: Identifying and investigating any unusual or suspicious activities, regardless of transaction size.
Report Suspicious Activity: Fulfilling our legal obligation to report any suspicious transactions to the National Crime Agency (NCA).

Commitment to Integrity and Security

Elite Capital & Co. Limited’s certification under the Anti-Money Laundering (AML) framework underscores its dedication to maintaining the highest standards of financial integrity. By implementing robust AML measures, ECC ensures the protection of its clients and contributes to the global fight against financial crime and terrorism.

Member of Deals Secure Group Holding Company – Kuwait

Elite Capital & Co. Limited (“ECC”) is a proud member of the Deals Secure Group Holding Company, a prominent holding entity based in Kuwait. It is important to clarify that Deals Secure Group Holding Company is not involved in the operational activities of ECC. Instead, its role is strictly limited to collecting annual profits from Elite Capital & Co. Limited, following the full payment of Value Added Tax (VAT) and Corporate Tax to the United Kingdom Authorities, for the benefit of the original owner.

Structure and Relationship

The relationship between Elite Capital & Co. Limited and Deals Secure Group Holding Company is structured to ensure transparency, compliance, and adherence to international financial regulations. Key aspects of this relationship include:

Operational Independence: ECC operates independently, with no involvement from Deals Secure Group Holding Company in its day-to-day activities or decision-making processes.
Profit Distribution: Deals Secure Group Holding Company receives annual profits from ECC after all applicable taxes and VAT have been duly paid to the UK authorities.
Regulatory Compliance: Both entities adhere to stringent regulatory requirements, ensuring full compliance with local and international financial laws.

Commitment to Transparency and Compliance

Elite Capital & Co. Limited’s affiliation with Deals Secure Group Holding Company reflects its commitment to maintaining a transparent and compliant corporate structure. By ensuring that all tax obligations are met before profit distribution, ECC demonstrates its dedication to ethical business practices and regulatory adherence.

Strategic Benefits

This partnership provides several strategic benefits, including:

Financial Stability: The backing of a reputable holding company enhances ECC’s financial stability and credibility.
Global Reach: The association with Deals Secure Group Holding Company strengthens ECC’s presence in international markets.
Investor Confidence: The transparent profit distribution mechanism fosters trust and confidence among investors and stakeholders.

Conclusion

Elite Capital & Co. Limited’s membership in Deals Secure Group Holding Company underscores its commitment to operational excellence, financial transparency, and regulatory compliance. This relationship not only strengthens ECC’s position in the global financial landscape but also reinforces its reputation as a trusted and reliable partner in the financial services industry.

Funds Portfolio Manager

Elite Capital & Co. Limited (“ECC”) has been appointed by The One Holy Catholic and Apostolic Orthodox Church to manage the Church’s funds portfolio, effective from Monday, 6th January 2014. This prestigious appointment grants ECC the authority to allocate funds towards “Green Energy” projects and other similar ventures, at its sole discretion, in alignment with the Church’s values and objectives.

The appointment was formally granted to Elite Capital & Co. Limited by the Church’s Primate of the Americas and General Fiscal Agent on 17th December 2013, reflecting the Church’s trust in ECC’s expertise and commitment to ethical financial management.

Scope of Responsibilities

As the appointed Funds Portfolio Manager, Elite Capital & Co. Limited is entrusted with the following responsibilities:

Strategic Fund Allocation: Identifying and investing in sustainable projects, particularly in the Green Energy sector, to promote environmental stewardship and long-term financial growth.
Ethical Investment Practices: Ensuring that all investments align with the Church’s values and contribute positively to society.
Financial Oversight: Managing the portfolio with the highest standards of transparency, accountability, and compliance.

Commitment to Sustainability and Ethical Finance

Elite Capital & Co. Limited’s role as the Funds Portfolio Manager underscores its commitment to sustainable development and ethical finance. By prioritising investments in Green Energy projects, ECC not only supports the global transition to renewable energy but also aligns with the Church’s mission to promote environmental and social responsibility.

Strategic Importance of Green Energy Investments

Green Energy projects are a cornerstone of global efforts to combat climate change and reduce reliance on fossil fuels. By channelling funds into these initiatives, Elite Capital & Co. Limited contributes to:

Environmental Preservation: Reducing carbon emissions and promoting renewable energy sources.
Economic Growth: Creating jobs and fostering innovation in the Green Energy sector.
Social Impact: Improving energy access and affordability for communities worldwide.

Conclusion

The appointment of Elite Capital & Co. Limited as the Funds Portfolio Manager for The One Holy Catholic and Apostolic Orthodox Church is a testament to ECC’s expertise, integrity, and commitment to sustainable finance. This partnership reflects a shared vision of promoting ethical investments and driving positive change for future generations.

D&B D-U-N-S® Number

Elite Capital & Co. Limited (“ECC”) is recognised globally with its unique D&B D-U-N-S® Number: 21-857-2820, assigned by Dun & Bradstreet (D&B), the world’s leading provider of business insights and data analytics. The Data Universal Numbering System (D-U-N-S®) is a unique nine-digit identifier assigned to each business location within Dun & Bradstreet’s global database.

The D-U-N-S® Number is widely regarded as an essential tool for identifying, organising, and consolidating business information. It enables companies worldwide to link critical data about suppliers, customers, and trading partners, providing a comprehensive view of risks and opportunities in their business relationships.

Purpose and Benefits of the D-U-N-S® Number

The D-U-N-S® Number serves as a global standard for business identification, offering several key benefits:

Enhanced Credibility: The D-U-N-S® Number is recognised by governments, international organisations, and corporations as a mark of business legitimacy and transparency.
Streamlined Operations: It simplifies the process of verifying business information, reducing administrative burdens and improving efficiency.
Risk Management: By providing a consolidated view of business relationships, the D-U-N-S® Number helps organisations assess risks and make informed decisions.
Global Reach: As a globally recognised identifier, it facilitates international trade and collaboration by ensuring accurate and consistent business information.

Elite Capital & Co. Limited’s D-U-N-S® Number

Registered Name: Elite Capital & Co. Limited
D-U-N-S® Number: 21-857-2820

This unique identifier underscores Elite Capital & Co. Limited’s commitment to transparency, credibility, and global best practices in business operations.

Commitment to Excellence

Elite Capital & Co. Limited’s inclusion in Dun & Bradstreet’s global database and its assignment of a D-U-N-S® Number reflect the company’s dedication to maintaining the highest standards of corporate governance and operational integrity. This recognition enhances ECC’s ability to build trust with clients, partners, and stakeholders worldwide.

SWIFT Membership – SWIFT Code: ELCTGB21

Elite Capital & Co. Limited (“ECC”) is a proud member of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgian cooperative society that facilitates secure and efficient financial transactions between banks and financial institutions worldwide. ECC’s unique SWIFT Code: ELCTGB21 underscores its integration into the global financial network, enabling seamless cross-border transactions and communication.

SWIFT serves as a trusted intermediary, providing a standardised platform for executing financial transactions. In addition to its core services, SWIFT offers software and solutions to financial institutions, primarily through its proprietary network, SWIFTNet, and the issuance of ISO 9362 Business Identifier Codes (BICs), commonly referred to as “SWIFT Codes”.

Role and Importance of SWIFT

SWIFT plays a pivotal role in the global financial ecosystem by:

Facilitating Secure Transactions: Ensuring the safe and efficient transfer of funds across borders.
Standardising Communication: Providing a universal framework for financial messaging through SWIFT Codes.
Enhancing Transparency: Enabling financial institutions to track and verify transactions with precision.
Supporting Global Trade: Streamlining international trade and investment by reducing transaction times and costs.

Elite Capital & Co. Limited’s SWIFT Code

SWIFT Code: ELCTGB21

This unique identifier allows Elite Capital & Co. Limited to connect with financial institutions globally, ensuring efficient and secure transactions for its clients.

Commitment to Global Financial Integration

Elite Capital & Co. Limited’s membership in SWIFT and its assignment of a SWIFT Code reflect the company’s commitment to maintaining the highest standards of financial transparency, security, and operational efficiency. This integration enhances ECC’s ability to serve its clients effectively in the global marketplace.

Elite Capital & Co. Limited