ECA, DFi and MDB directory
In collaboration with:

Find out more about Finpliance on the section below or their website
Please select the relevant category:
ECAs
DFIs/MDBs
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African Development Bank (AfDB)
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Albanian Investment Development Agency (AIDA)
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Arab Bank for Economic Development in Africa (BADEA)
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Asian Development Bank (ADB)
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Asian Infrastructure Investment Bank
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BNDES
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Bahrain Development Bank (BDB)
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Banco de Inversión y Comercio Exterior - Argentina (BICE)
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Belgian Corporation for International Investment (SBI-BMI)
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Black Sea Trade and Development Bank (BSTDB)
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British International Investment (BII)
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Caribbean Development Bank (CDB)
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Central American Bank For Economic Integration (CABEI)
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China Development Bank
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Corporacion Andina de Fomento (CAF)
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Council of Europe Development Bank (CEB)
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Czech Export Bank
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Deutsche Investitions- und Entwicklungsgesellschaft (DEG)
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ECO Trade and Development Bank
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Eurasian Development Bank
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European Bank for Reconstruction and Development (EBRD)
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European Investment Bank (EIB)
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Export-Import Bank of the ROC
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FMO Development Bank
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FinDev Canada
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Finnfund
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GuarantCo
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HBOR - Croatian Bank for Reconstruction and Development
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Inter-American Development Bank
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International Finance Corporation (IFC)
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International Fund for Agricultural Development (IFAD)
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International Islamic Trade Finance Corporation (ITFC)
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Islamic Development Bank (IsDB)
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JSC Development Finance Institution Altum
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MBDP - Macedonian Bank for Development Promotion
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MIGA - Multilateral Investment Guarantee Agency
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New Development Bank
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Nordic Investment Bank (NIB)
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Norfund
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OPEC Fund for International Development (OFID)
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Proparco
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Sociedade para o Financiamento do Desenvolvimento, IFIC S.A. (SOFID)
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Swedfund International AB (SWEDFUND)
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Swiss Investment Fund for Emerging Markets (SIFEM)
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U.S. International Development Finance Corporation (DFC)
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West African Development Bank (BOAD)
About Finpliance
We were established in 2011 to bridge gaps between parties in export, structured, and project finance transactions.
We help borrowers, lenders, exporters, and ECAs at every stage of a financing’s life cycle.
During the planning and development stages of a project, we can help maximize the size of the financing and determine which ECAs can be involved.
As the financing progresses, we can help the borrower, the exporter, and the lender prepare documentation needed to reach financial closing.
Following financial closing, we streamline the disbursement process by completely managing the disbursement process accurately and transparently on behalf of the borrower and the exporter
Services
- Advisory: We help unbanked borrowers structure and raise export, structured, and project debt and equity. We prepare financial models, information memoranda, and presentations to lenders, ECAs, and DFIs.
- Consulting: We use our sophisticated ECA eligibility models to calculate, sensitize, and maximize financing eligibility at every stage in a project’s life cycle. We also prepare documentation needed to reach financial closing.
- Administration: We use our proprietary disbursement system to manage loan utilization on behalf of borrowers and exporters. We prepare accurate and compliant disbursement packages quickly and cost-effectively.
- Compliance: We help ECA lenders and buyers of ECA loan portfolios review and certify compliance of ECA facilities in their portfolios. Our involvement helps decrease risk and minimize cost
- Education: We provide training courses and education material on ECAs to lenders, borrowers, law firms, exporters, and ECAs themselves. Since 2015 we have trained over 200 ECA professionals worldwide.
Our headquarters are in New York City. We also have staff and partners in Europe, South America, the Middle East, and Africa. From our offices we can serve customers worldwide, and in our eleven-year history we have had customers in countries from Mongolia to Mexico and from Russia to South Africa.
We can mobilize local teams wherever our customers require them. Our staff and partners are fluent in several languages including English, Spanish, French, German, Portuguese, Tagalog, and Arabic. We have worked for over 65 customers in 30 countries and in 17 industries.
We have worked in financings worth over USD 35 billion, helped close financings worth over USD 7.5 billion, and disbursed over USD 4 billion.
We can help borrowers and exporters:
- Maximize the amount of financing
- Minimize the risk of underutilizing the financing
- Disburse the financing quickly
- Prepare accurate applications and disbursement packages
- Maintain compliance with ECA and DFI requirements
Contact Us
For more information, please visit our website: www.cc-solutions.net
Or contact us directly:
Francisco Anzola
Principal
tel: +1 646 245 1988
email: [email protected]