Who We Are
EFE, short for Eastern Financial Engineering, is a project consulting company that also recommend associate companies to promote and negotiate credit line(s) for the realization of projects, either in governmental of national priority or in private sectors (hotels, real estate, buildings, commercial centres, shopping centres, hospitals, residential apartments, etc.).
Upon a precise request for project consultancy from a less developed country (LDC) government, which is interested in realize a project of national priority unfeasible on the contrary.
We have been carrying out for over 10 years project consultancy in the world by promoting government and private projects. For every project, we identify an appropriate line of credit in the international financial market which codify the government request in a risk message divided inside a bank pool (lender) supported by financial reliefs and benefits considered in the community (FED) laws in force of credits to the exportation.
Our corporate investments and strategic partnerships in various business sectors have positioned us in the emerging markets of the broader geographic region, which includes Eastern Europe, Central Asia, Africa and Middle East and Southern America. We owe our success to the enduring partnerships we have through our international ventures, collaborators, customers, business associates and shareholders; supported by our celebrity network, professional approach towards each investment and strong and enthusiastic management and staff.
We follow a well-developed evaluation process that is designed to quickly conclude on propositions that meet our investment and loan criteria. As part of our investment and loan process, we seek to make the most of both, potential partner’s and our own time by setting clear expectations and giving thoughtful feedback at each stage of our investment and loan process. We seek situations where our operational expertise can be used to create value for the proposed business.
We have cultivated an exciting, entrepreneurial environment that fosters growth through new ideas. This culture permeates throughout our company and our associates and drives innovation to unlock full value potential. EFE (S.E.A.) Pte Ltd encourages potential investors and partners to an open dialogue for examining opportunities which can lead to setting up of viable businesses together, leading to fulfilling rewards for all concerned.
Financing solutions for different project types
Due Diligence & Compliance
Benefits of Due Diligence and its importance
Message From The Founder
I welcome you to our website and would like to take the opportunity to share a few thoughts of mine with you.
The project consultancy and financial engineering is changing very rapidly, chased by today’s business circumstances and challenging economies and social environment, seen all over the world.
Clients increasingly want to see results not just reports and know the reason why the job is not done or deal is not concluded.
I strongly believe the “old style” management consultancy has had its least days. It is important and vital for a consulting firm to possess high level of competence in a range of service that spans the spectrum of clients’ business requirements, where our commitment is not only to advise and suggest but also implement strategies and deliver true and concrete results.
In EFE (S.E.A.) Pte Ltd, customers are over the heart of our business. We listen and respond to their concerns, acting with responsibilities in an intrinsic sense. We want to be successful and at the same time we want to make a difference.
We roll up our sleeves and work in a team with our clients, partners, representatives to deliver the best possible value for their project and doing as we build an inseparable relationship with our customers by understanding their needs and delivering proper solution that they truly need and value.
Our project management practice is boosted by our strong transaction management and consultation skill along with deep accounting and financial experience, which are essential core skills at EFE (S.E.A.) Pte Ltd. We also have exceptional data management skills and have internationally developed systems that provide enormous leverage to our clients.
On M&A, transaction of a project, whether representing the buyer or the seller, we bring owners’ mindset and have longer track record of coordinating all aspects of the deal and successfully completing transaction.
I personally stand behind each of our engagement. We, all in EFE (S.E.A.) Pte Ltd, firmly committed to our client’s success – we truly understand that our success will naturally follow.
You are most welcome for any questions to me either by email: [email protected] or over phone: +65 6848 9177.
Wilfred Quiah MBA, Ph.D (Finance)
After losing over 12 million USD to fraudulent providers, scams, and non-performing Agents and Clients (Receivers), we decided to setup a Compliance Team headed by Ms. Daphne Fan.
Ms. Fan has been supporting the Managing Director to draft and document all the contracts with all parties, including Suppliers (Providers), Agents (Intermediaries) and Clients (Receivers).
With her strong background in IT and project management (her last position was Regional Head of the Systems Consultancy of a Top 500 company), she was able to identify many traits of fraudulent documents provided by fraudulent partners (Providers, Receivers and Intermediaries).
Through her leadership, we are able to save millions of dollars from scams and improve our company’s credibility and profit margin.
She has generously shared some tips on due diligence, which we believe will be useful to you.
The certificates are sanitised for privacy purpose.
Our headquarters is based in the East of Singapore at Ubi Techpark. We are located on the ground floor at Lift Lobby B. Below are some photos of our office in Singapore: