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1.42 /10
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Eurasia Capital

Mongolia

2-5 years

Suspicious Regulatory License

High potential risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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Eurasia Capital · Company summary
Aspect Information
Company Name Eurasia Capital
Registered Country/Area Mongolia
Founded Year 2019
Regulation Unregulated
Products & Services Corporate Development & Governance,Short-Term/ Long Term Financing,Institutionally Driven Sponsorship,Business DevelopmentServices:Business Credit Card Program,Personal Credit Card Program
Term Loans Rate 5.49%-14.99%
Customer Support Email:eurasiancapital@eurasiancapital.com,Phone:212.220.7108,Fax:212.220.7135
Educational Resources Blogs

Overview of Eurasia Capital

Eurasia Capital, founded in 2019 and based in Mongolia, is an unregulated financial services company.

The firm offers a range of products and services including corporate development and governance, both short-term and long-term financing, institutionally driven sponsorship, and business development. Their term loans are available at rates ranging from 5.49% to 14.99%.

Eurasia Capital provides customer support via email at eurasiancapital@eurasiancapital.com, phone at 212.220.7108, and fax at 212.220.7135. Additionally, they offer educational resources through their blogs.

Overview of Eurasia Capital

Regulation Status

Eurasia Capital is unregulated, meaning it does not fall under the oversight of any financial regulatory authority.

This status can affect the level of trust and security that clients might expect when engaging with the firm, as regulatory bodies typically enforce strict compliance standards to protect investors and ensure market integrity.

Pros and Cons

Pros Cons
Various Trading Options Unregulated
Diverse Customer Support Complex for Beginners
Accessible Educational Resources Short History

Pros:

Eurasia Capital offers a variety of trading options, meeting diverse investment preferences and strategies, which can enhance investment opportunities for clients. The company provides robust customer support with multiple contact methods including email, phone, and fax, ensuring that clients can reach them easily in various ways. Furthermore, Eurasia Capital invests in accessible educational resources through blogs, which can help clients make informed decisions and keep them updated on financial trends and strategies.

Cons:

As an unregulated entity, Eurasia Capital may pose a higher risk to investors, as they do not adhere to the strict regulatory standards that govern more established financial institutions. This lack of regulation can be particularly problematic for ensuring client fund safety and operational transparency. Additionally, the services and offerings might be complex for beginners, making it challenging for novice investors to navigate their options effectively.

Moreover, having been founded in 2019, the company has a relatively short history, which might not provide enough track record or assurance of stability and performance compared to longer-established firms.

Products & Services

The products offered by ECAP encompass various types of financing tailored to support different stages and needs of businesses. These include:

  1. Expansion Financing: Provided to rapidly growing companies that require capital to support their expansion when traditional bank financing is insufficient and secondary public offerings are premature.

  2. Management Buyout: Assistance is given to managers who wish to acquire businesses, including providing the necessary equity capital and helping organize additional financing.

  3. Early-Stage Financing: Capital is offered to early-stage companies with innovative products or services that show strong potential for rapid growth, contingent on proven customer demand and an experienced management team capable of significant sales and earnings.

  4. Recapitalization: Arranged for owners of small-cap companies who need liquidity but do not wish to sell their company, addressing their financial issues through recapitalization financing.

  5. Arranging Financing: ECAP engages with companies to understand their business thoroughly, assesses the viability of financing opportunities, and, if aligned with their investment interests, proceeds to arrange the necessary financing. This process includes initial screening, due diligence, legal documentation, and closing, which can generally be completed in weeks.

Products & Services

Services:

The Business Credit Card Program offers a suite of features designed to support businesses financially without stringent prerequisites.

It provides an interest-free period of 6-12 months, allowing businesses to manage their finances without the immediate burden of interest payments. This program does not require a minimum operational history, making it accessible even to newer businesses.

Additionally, it operates on a stated income basis with no upfront fees and reports exclusively to business credit bureaus, which helps in building a businesss credit profile without affecting the owner's personal credit score.

To qualify, applicants need to have a personal credit score of 700 or higher across three bureaus and must be an established business entity.

The Personal Credit Card Program is aimed at individuals looking to enhance their creditworthiness with national lenders. This program not only helps in building credit but also provides access to additional working capital, thereby increasing the user's eligibility for future funding opportunities.

It is designed to maximize the amount of funding a person can receive, which can be instrumental in personal financial growth and business expansion.

Similar to the business program, this service requires the applicant to have a personal credit score of 700 or higher in all bureaus, ensuring that only individuals with a solid credit background are considered.

Products & Services

Term Loans

The term loan offered features competitive interest rates ranging from 5.49% to 14.99%. This financing solution is designed with flexibility in mind, as it does not require a minimum operational history, making it accessible to newer businesses.

The repayment structure is straightforward, with fixed monthly payments that simplify budgeting for borrowers. Additionally, there are no upfront fees, enhancing affordability.

A notable feature of this term loan is its convertible debt option, which allows the loan to potentially convert into equity, offering flexibility for both the lender and borrower.

Full liquidity is available immediately, ensuring that businesses can access the funds they need without delays. The process from application to funding is efficient, typically taking between 7 to 15 business days.

Term Loans

Customer Support

Eurasia Capital offers a comprehensive customer support system to accommodate its international clientele. Clients can contact the company through multiple communication channels, including phone at 212.220.7108 and fax at 212.220.7135.

Additionally, general inquiries can be directed to their email at eurasiancapital@eurasiancapital.com. For more specific or detailed engagements, clients can reach out directly to key personnel: Jeff Stone, Managing Partner, at jeff@eurasiancapital.com; Ajay Ravan, Senior Vice President, at ajay@eurasiancapital.com; and Scott Gunn, Managing Partner, at scott@eurasiancapital.com.

The company is based at One World Trade Center, Suite 8500, New York, NY 10007, providing a centralized location for its operations.

Customer Support

Educational Resources

In the blog of Eurasia Capital, placement agents are transforming investor services by expanding beyond their traditional roles.

Today, they not only connect investors with opportunities but also provide strategic advice and market intelligence, becoming integral advisors in the capital raising process.

To support this transformation, many firms offer educational resources such as blogs, webinars, and white papers, aimed at demystifying investment processes and market trends.

This evolution enhances the investor's ability to make informed decisions, ensuring alignment with their long-term financial goals through various support and tailored insights.

Educational Resources

Conclusion

Eurasia Capital, operating as an unregulated financial entity in Mongolia since 2019, offers a variety of financial services tailored to diverse business needs.

With a focus on expansion financing, management buyouts, early-stage financing, recapitalization, and arranging financing, they provide strategic solutions that are designed to facilitate growth and stability for companies at different stages.

Despite being unregulated, Eurasia Capital strives to maintain a robust customer support system and accessible educational resources, aiding clients in navigating their financial journeys effectively.

FAQs

Question: What services does Eurasia Capital offer?

Answer: Eurasia Capital provides a range of financial services including expansion financing, management buyouts, early-stage financing, recapitalization, and arranging financing to support the growth and stability of various businesses.

Question: What are the interest rates for Eurasia Capital's term loans?

Answer: The interest rates for Eurasia Capital's term loans range from 5.49% to 14.99%, providing a variety of options depending on the creditworthiness and needs of the borrower.

Question: How can clients contact Eurasia Capital for support?

Answer: Clients can contact Eurasia Capital through multiple channels including email at eurasiancapital@eurasiancapital.com, phone at 212.220.7108, or fax at 212.220.7135. They can also reach specific senior members like Jeff Stone and Ajay Ravan directly through their provided email addresses.

Question: What educational resources does Eurasia Capital provide?

Answer: Eurasia Capital offers educational resources primarily through their blogs.

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