Libico Consulting & finders limited
What Do We Do?
Recommend investment opportunities by aligning you with high quality clients, investment products & services, banking and introductory to “Best in class” practices, minimizing time and risk.
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About Us
Our Managing Director
Mr. Ameen Ho Sing Loy was a career banker for twenty years. He worked in Retail and Commercial Lending at Scotiabank Trinidad and Tobago, Investment Banking and Distribution at Citibank Trinidad and Sales and Trading at RBC Royal Bank Trinidad and Tobago.
Ameen had the privilege of serving Central Banks, Investment Banks, Commercial Banks, National Insurance Boards, Insurance Companies, Credit Unions and High Net Worth Individuals. The markets he covered were Trinidad and Tobago, Guyana , Suriname, Eastern Caribbean Islands, Bahamas, Jamaica and the Dutch Caribbean. He has also interfaced with approximately twenty Global Institutional Banksin Miami, New York and London. He primarily covered Sales, Distribution and Structuring of Investment Portfolios.
Over the last five years, Ameen has been Consulting on Quarry Investment and Operations, onboarding Global Hotel Brands, advising on rebalancing investment portfolios, advising on specialized investment products, foreign exchange strategies, loan structuring, real estate sourcing and company acquisition.
Ameen holds a BSc in Economics and Business Management and a MBA with a Finance emphasis, both from Charleston Southern University (USA)
Libico Consulting Services
Quarry Operations
-We onboard clients who have an interest in investing in a quarry outright or operating a quarry. Current Quarry arrangement is in South America.
-Arrange meetings with banks for financing and provide guidance on structuring of the transaction.
-Source partnership arrangements with quarry specialists/equipment sourcing/financing.
Hotel Investment
Clients have an opportunity to partner directly with an internationally recognized global brand. We provided services regarding the preparation of the financial projections, arranged meetings and provided guidance on bank financing
Specialized Investment Products and Trading Platforms
We onboard clients onto Trading Platforms. We manage returns and reduce risk via specialized investment products.
Loan Structuring
Provide loan structuring to match clients cash flows and duration.
Company Acquisition
Matching clients who have interest in acquiring specific lines of businesses
Finding Real Estate
We source personal, commercial and investment real estate for clients.
Foreign Exchange Strategies
We structure strategies based on timing, market conditions and liquidity.
Rebalancing Investment Portfolios
We look at the composition of your Investment Portfolios and restructure the weights and diversification to assist with the growth of the portfolio. projections, arranged meetings and provided guidance on bank financing
Libico Consulting & Finders Limited
Financial Aspect
Classification of fees
Introductory Fee, Negotiation Fees, Finders Fee. Upfront Fee, Flat Fee, Transactional Fee and Commission.
Fees
Fees are either a Flat Fee or calculated as a percentage of the transaction.
Our Happy Clients!
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Liya Khan
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Orlando Phillip
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