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About us

 

EFSLU – EVALUATION FUNDING SOCIEDAD LIMITADA

A Swiss Group, registered in Mallorca, Balearic Islands, Spain.

As a Project Funding Loan Syndication House, EFSLU has direct access to a large selection of important international investment and Commercial Banks, Financial Institutions and substantial groups of Private Investors, with whom we maintain high-grade and regular contacts, and keep an updated business relationship.

STAFF AND NETWORK

Dr. Carlos Cerrato, EFSLU’s Managing Director and Representative, has worked (as a Swiss Citizen) in Switzerland and Liechtenstein (important centers of World Banking Finance), and has been actively involved for more than 20 years in verifying and analyzing documentation related to different types of projects (agro-industry, infrastructure, manufacturing and commerce, natural resources, property and tourism, etc.) recommended for funding, located in developing countries.

This gained expertise, and earned academic qualifications/degrees (Associate in Applied Science in Hotel Technology, Bachelor of Science in Hotel Administration, Master of Business Administration, and Doctoral Degree in Finance) allowed him to create a quality approach, which offers a step-by-step guide evaluation and advisory services to the areas of major concern for the investor/lenders and the project owner, which is imperative, in order to accommodate the constant increase in the demand, and volume of funds for the realization of numerous proposals with a high degree of confidentiality.

Furthermore, Dr. Cerrato has written (besides several Thesis/Academic Papers) a Dissertation for his Doctoral Degree titled “Model for the Evaluation of Project Funding in Emerging Markets”, as a result of a detailed research throughout years of experience in the field.

Over the years, EFSLU, and also under the supervision of Mrs. Elisabeth Cerrato-Weber, its Deputy Director, has assembled a unique and dynamic team of highly skilled and experienced professionals, committed to respond promptly within the scope of the agreed lending parameters, to fully support clients during the entire procedure.

EFSLU’s network consists of worldwide independent established intermediaries, such as brokers and agents. They identify and recommend suitable funding opportunities, and are regularly encouraged through continuous and close supervision and support from our staff.

Permanent world-wide contacts are established with these professionals as independent associates, such as project finance consultants, business economists, financial advisors, chartered accountants, mortgage brokers, architects, property appraisers, project management companies, contractors, etc., who are selecting and recommending sound projects and creditworthy borrowers to EFSLU.

With our staff and network, the company offers a complete “A to Z” range of advisory services covering the entire and complex process of arranging loan facilities for qualifying projects, using its in-depth knowledge of ever-changing guidelines, and direct contact with selected and suitable financial institutions and investors.