WHY CHOOSE CAPITAL + SAFI S.A.?
We offer financing options through flexible investments in your company and a quick response to boost the development of your business and we seek to be your strategic partner to help you achieve it.
What do we offer?
Attributes according to the Capital +SAFI Investment Policy
What type of investments do we offer?

Investment Capital
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Resources to finance expansion projects.
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Resources to replace investments made
Advance payment to suppliers
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Short term resources granted for purposes like purchase of raw materials/inputs, and/or advances to suppliers.


Liability restructuring
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Resources to refinance existent debts with other creditors.
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Achieving the best cash flow matching adjusted to your needs
What is the process?
At Capital +SAFI S.A. we manage more than USD 460 million, captured through our investment funds, to invest in your Company and to offer the financial solution that you need.
Requirements
INITIAL DUE DILIGENCE
FINANCIAL INFORMATION
- Audited financial statements of the last 3 to 4 years.
- Financial Projections
- Strategic Plan
LEGAL INFORMATION
- Deed of Constitution, current and modifications, statutes.
- Business Registration Document updated
- Operating Licence, and others of your business
- NIT (Tax Identification Number)
ADDITIONAL INFORMATION
- Organizational Chart
- Stock composition and Board of Directors Details
- Others
Success Stories
The funding contributed to the implementation of our strategy.
"It was interesting to enter the SCORE program which allowed us to define the actions to improve the efficiency of our processes and our waste management procedure, as well as to formalize our initiatives and implement the 5S. Capital + SAFI has invited us to participate in trainings, workshops and programs in different areas."

Gustavo Heredia
Capital +SAFI has generated value with the sustainability programs
The competitiveness of the company in the value chain has improved since some primary activities as well as support activities in production, markets and services have been redefined. Based on this, wer are being able to generate the quality management and the processes of certification that allow the growth of the company

Tito Suarez Catalá
