Non Fund Based Liasioning

Non-Fund Based Liasioning is all about helping your business get those important financial instruments from banks and other financial institutions without needing to move any actual money first. At G K B & Associates, we act as the crucial link between your business and these financial institutions. We make sure you secure the right instruments, exactly when you need them, and on terms that work best for you.

Benefits of Non-Fund-Based Liaisoning

Boost Business Credibility – Strengthen trust with suppliers, clients, and stakeholders.

Enable Large Contracts – Meet tender requirements without cash blockages.

Reduce Working Capital Pressure – Facilities without immediate cash outflow.

Access to Global Trade – Smooth international transactions via LCs.

Customised Solutions – Tailored to your project and industry needs.

Documents Needed for Non-Fund Based Liaisoning

Business Documents: :

1. Certificate of Incorporation / Registration of Business
2. PAN of the Business
3. Memorandum & Articles of Association / LLP Agreement / Partnership Deed
4. GST Registration Certificate
5. Latest Business Profile

Financial Documents:

1. Audited Financial Statements for the last 3 years
2. Latest Provisional Financials (if applicable)
3. Bank Statements for last 6–12 months
4. Income Tax Returns for the last 3 years
5. Projected Financials (if for a new project)

Our Process

Figuring Out What You Need

We'll take a close look at exactly what facilities you require (like BGs, LCs, etc.) and make sure we fully grasp the specifics of your transaction or project.

Gathering and Organizing Paperwork

We'll gather all your business, financial, and project documents and put them together neatly, making sure they meet all the bank's standards.

Getting Approved and Finalized

We'll handle the process to ensure the necessary non-fund-based instrument is issued on time. We'll also make sure everything complies with all the agreements and regulations involved.

Frequently Asked Questions

What is non-fund based liaisoning in fund raising?

Non-fund based liaisoning refers to facilitation of financial instruments and arrangements such as Bank Guarantees, Letter of Credit (LC), Performance Guarantees, and Standby Letters of Credit without direct disbursement of cash by banks.

How does non-fund based liaisoning help businesses?

It helps businesses strengthen credibility with suppliers, clients, and lenders by providing assurance of financial backing, thus enabling smooth operations and trade without immediate capital outflow.

What are the common types of non-fund based facilities?

Common facilities include:

Letter of Credit (LC)
Bank Guarantees (BG)
Performance Guarantees
Deferred Payment Guarantees
Standby LC

Who can avail non-fund based liaisoning services?

Businesses of all sizes, including SMEs, corporates, exporters, importers, contractors, and startups, can benefit from such facilities to meet contractual and trade obligations.

What role does G K B & Associates play in non-fund based liaisoning?

G K B & Associates assists in structuring, documentation, bank liaisoning, compliance, and negotiation with financial institutions to secure the most beneficial non-fund based facilities.

Non Fund Based Liasioning