KBC Aldini Capital LLC. is a diversified, multi-line Financial Institution, licensed and regulated by SHAMS, UAE, and operates from Dubai based office.
KBC Aldini focuses on the identification and realization of emerging business opportunities worldwide in Fund Advisory and Management, Structured Investments for Fund, Investment Banking, Corporate Advisory, Debt Restructuring, Mergers and Acquisition.
With a vision to be a leading One stop Financial Institution in United Arab Emirates we deliver strategic advice and solutions, including capital raising the firm works with a broad range of issuer clients, including corporations and institutions. We strive to build trusted, long-term relationships by taking a holistic and forward-looking view on our relationships, and identifying ways to help clients achieve their most important business objectives.
KBC focuses on Combining the investment expertise of an investment adviser and manager to provide a dual layer of knowledge, expertise and oversight that can benefit a fund’s investors
As an investment adviser or investment manager, we are typically responsible for overseeing the fund’s daily operations and managing the fund’s assets while adhering to the fund’s investment objectives with a primary focus to gain access to a particular area of expertise or augment and enhance its investment capabilities.
The vision of KBC Aldini vision is to be recognized as a leading investment company and providing a platform of world-class investment practices through an active approach by its experienced management team.
Our goal is to bring you the right innovative investment ideas in meeting the complex challenges of today's individual & business financial needs all at one step from Asia to Europe.
Committed to operating with the best standards and practices, maintaining excellence through respect, integrity, and transparency in all aspects of our operations. KBC Aldini foster a creative, dynamic and entrepreneurial culture allowing us to deliver new solutions for our clients and keeping the interests of clients and investors ahead of those of the company and employees are encouraged to always go 'the extra mile' to help realize their goals.
Merger & Acquisition
We are one of the leading firms in the M&A advice, including sell-side advice, cross-border M&A, and complicated merger transactions. Our clients are located across the globe and include businesses, private investors, government agencies, private individuals and families. We provide advice on a full range of transactions, including mergers, sales, acquisitions, leveraged buyouts, joint ventures, spin-offs, divestitures and other restructurings.
KBC Trade finance products and solutions are structured around client’s business needs in imports, exports, re-exports, guarantees and short-term financing. As specialist in unique bespoke International Trade financing solutions, we ensure deep local knowledge, global reach and extensive product suite. We offer the following facilities:
KBC offers following factoring services; trade insurance, credit assessment, credit protection, and collection services to exporters for regular sales on net terms. We will make advances to businesses that carry extensive accounts receivables from businesses within the target market. On each invoice, the business will provide financing equal to 90% of the total amount of the invoice.
KBC Euro Credit Limited intends to offer support to SMEs and would be financing their operations through venture capital or private equity, as well as through finance products such as guarantee instruments and/ or other structured finance products.
KBC ALDINI CAPITAL LLC is the Investment Manager for Sagehi Equity Fund ltd,The Fund is an exempted company incorporated in Bermuda on 13 December 2010 and is regulated by Bermuda Monetary Authority (BMA)
The fund’s AUM currently is worth EUR 57 MILLION and KBC ALDINI has successfully managing the Fund’s portfolio
Sagehi Equity Fund Ltd is led by Marios Tryfonides who has two decades of rich and versatile experience in Fund Management. A brief biographical description is as follows:
Marios Tryfonides is a Director in Sagehi Equity Fund Ltd with cumulative industry experience of over twenty years. Mario specializes in leading and managing business and operations and has heldpositions with Henderson Global Investors, a well-known asset manager in London and EFG- Hermes UAELtd, a large regional manager in the Middle East. Mario has an extensive experience of managingoperational and trader support teams on the London trading floors of Goldman Sachs and Commerzbank(Dresdner Kleinwort Wasserstein).
Other highlights in Mario’s career include serving as the Senior Executive Officer for Apex Fund Services(Dubai) Ltd between 2013- 2017 and simultaneously holding a second role for the Apex Group as ManagingDirector of Apex Financial Outsourcing Ltd. His recent experience includes serving as a Senior ExecutiveOfficer for Gateway Investment Management Services (DIFC) Ltd, a DFSA regulated fund manager in theUnited Arab Emirates, and is the founder and CEO of Integritas CFS (DMCC).
Through the course of Mario’s career, he has acquired and developed a wealth of knowledge on businessprocesses and procedures, the trade cycle, financial software and applications including financial products.His knowledge of the fund regime includes but is not limited to structuring and launching open and closedended funds and managing service provider relationships including fund legal counsel, administrators,auditors and custodians. As a strong practitioner of good corporate governance, Mario has reputation ofimplementing best practices in the workplace and his management style is further complimented by hisregulatory experience and knowledge gained from working with regulators such as the DFSA, FSRA, FCAand FINMA. 5 August, 2019.
A regular speaker at conferences, roundtable and panel discussions, Mario was independently voted as anindustry leader in the service provider category in the MENA Fund Manager Power 30 in 2015 and 2016and has collected various other awards including most recently the award for Innovation in Fund Services2018 on behalf of Gateway Investment Management.
Due to our associations with regulated Financial Institutes and Banks, we in alliance with these institutes provide structured trade finance facilities to our clients based in Middle East and South Asian Countries.
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