Mashreq Bank is VivaValentia DMCC’s Banking Partner
Mashreq Bank – An Innovative and Global Financial Partner in the Mining Sector
Mashreq Bank is one of the oldest and largest banks in the United Arab Emirates, operating since 1967. It is known for technological innovation, international financial services, and business-friendly solutions. Mashreq is a pioneer in digital banking, offering top-tier services to both private and corporate clients, including mining companies and precious metal traders.
Established: 1967
Headquarters: Dubai, United Arab Emirates
Countries of Operation: Mashreq Bank operates in 14 countries, including:
- United Arab Emirates, Egypt, Bahrain, Qatar, Kuwait, Oman, India, Hong Kong, United Kingdom, United States, China (Shanghai), Nepal, Bangladesh, Pakistan
Mashreq Bank has branches or representative offices in these countries, offering various financial services to both individual and corporate clients.
Key Areas of Expertise: Corporate Banking, International Financial Services, Investment Banking, Digital Banking
Why Did We Choose Mashreq Bank as Our Banking Partner?
1. A Global Bank – Ideal for the Mining Sector and Precious Metals Trading
Mashreq Bank is an international financial institution providing flexible and customized financial services across various economic sectors, including mining and commodities trading.
- Multi-currency business accounts – Facilitating seamless international transactions for the mining and precious metals trade.
- Gold-backed investment accounts and asset management – Supporting business models linked to precious metals.
- International financial services – A banking network covering the USA, Europe, Asia, and Africa.
2. Mashreq Neo Business – Digital Banking for Enterprises
Mashreq offers a fully digital business account, Neo Business, enabling companies to access banking services quickly and efficiently.
- 100% online account opening – Set up a corporate account without visiting a branch.
- Low-fee international transfers – Essential for mining and export businesses.
- Multi-currency accounts – Hold accounts in AED, USD, EUR, and other major currencies.
- Digital payment solutions – Automated settlements, payments, and online banking services.
3. Business Credit and Financing Solutions for Mining Companies
Mashreq provides financial products specifically tailored for the mining and commodities sector.
- Trade finance – Supporting exporters and importers dealing with precious metals and raw materials.
- Project-based loans – Funding for establishing and expanding mining operations.
- Overdrafts and factoring services – Ensuring liquidity for covering mining operation costs.
4. Regulatory Compliance and Support
Mashreq Bank adheres to international banking regulations, offering transparency and security for investors and businesses.
- AML & KYC (Anti-Money Laundering & Know Your Customer) compliance – Meeting the highest financial standards and international regulations.
- Shariah-compliant financial products – Islamic financing solutions suitable for Dubai-based businesses.
- ESG and sustainability compliance – Financial instruments that support environmentally friendly mining projects.
Mashreq Bank and Our Company’s Financial Solutions
For our mining company, Mashreq is the ideal banking partner because:
- It provides a secure and transparent financial environment for businesses in the mining and commodities sector.
- It offers flexible business credit options for developing mining technology and infrastructure.
- It supports international trade, which is crucial for exporting gold, silver, and other metals.
- It has a strong digital banking platform, making global financial management easier.
Mashreq is Dubai’s leading bank, supporting the mining sector and precious metals trading on a global scale.
For our company, Mashreq’s banking network means faster international expansion, strong financial backing, and a trusted partnership in the precious metals market.
Isuzu is Viva Valentia’s Transport Partner
Isuzu is a globally recognized provider of transport and industrial solutions with decades of experience in manufacturing high-quality and durable vehicles. Isuzu specializes in producing reliable trucks and specialized vehicles tailored to meet the complex needs of the mining and industrial sectors.
Solutions for the Mining Industry
Isuzu offers a wide range of heavy-duty and specialized vehicles, including:
- N-Series and F-Series Trucks – Robust and reliable medium- and heavy-duty trucks, ideal for transporting materials in mining areas.
- S&E Series Heavy-Duty Trucks – Specifically designed to withstand harsh working conditions and difficult terrains, offering power and durability.
- Specialized Vehicles – Customizable platforms that allow for specialized equipment and configurations to meet mining needs.
Reliability and Durability
Isuzu vehicles are known for their reliability and long lifespan, reducing downtime and maintenance costs. All models are equipped with advanced engines and chassis, ensuring maximum performance even in the toughest conditions.
Maintenance and Support
Isuzu provides an extensive maintenance and support network, including:
- Genuine Parts and Accessories – High-quality and durable parts for long-lasting performance.
- Maintenance Services and Warranty – Professional servicing and warranty plans to keep vehicles in optimal condition.
- Technical Support and Training – Expert consultation and training for teams to ensure efficient vehicle operation.
Innovation and Sustainability
Isuzu continues to invest in technology and sustainable solutions, focusing on:
- Fuel Efficiency and Environmental Friendliness – Advanced engine technology that reduces fuel consumption and CO₂ emissions.
- Safety and Comfort – Modern safety and convenience features that enhance user experience and workplace safety.
Why Did We Choose Isuzu as Our Mining Partner?
- Reliability and Durability – Tested and proven in tough conditions, delivering dependable performance.
- Comprehensive Solutions – Customizable vehicles and solutions that precisely meet the needs of the mining industry.
- Ongoing Support and Maintenance – Extensive service network and fast availability of spare parts.
- Experience and Innovation – Decades of experience and continuous innovation in transportation and industrial solutions.
Isuzu’s Origins and History
Isuzu Motors is one of the world's oldest and most reputable automobile manufacturers, with a history dating back to 1916 in Japan. Initially, the company focused on shipbuilding and gas engines, but in 1934, it produced the first vehicle under the Isuzu brand. The name "Isuzu" originates from a river in Japan, symbolizing strength and durability.
Pioneer in Commercial Vehicles and Trucks
Isuzu was one of the first Japanese companies to produce heavy-duty trucks and diesel engines. The company is renowned for its innovative diesel engines, which have gained worldwide recognition for their reliability and fuel efficiency. Isuzu was also among the pioneers in introducing diesel technology to the global market.
International Expansion and Innovation
Since the 1970s, Isuzu has aggressively expanded internationally, focusing on commercial vehicles and diesel engines. Isuzu trucks are well-known for their durability and reliability, making them widely used across various industries, including mining. The company has invested significantly in innovation and sustainability, launching fuel-efficient and environmentally friendly vehicles.
Partnerships and Global Solutions
Isuzu has collaborated with major automobile manufacturers, including General Motors, to strengthen its global market position. The company's vehicles and diesel engines are recognized for their quality and dependability, making Isuzu a trusted partner across multiple industries, including mining.
Commitment to Quality and Sustainability
Isuzu has always prioritized quality and sustainability by continuously developing new technologies that reduce environmental impact and improve fuel efficiency. The company also focuses on providing innovative safety systems and user-friendly solutions to meet the evolving needs of modern industries.
Viva Valentia DMCC is registered in Dubai DMCC – the world’s leading trade and mining hub, and DMCC is our registry-based partner.
What is DMCC?
The Dubai Multi Commodities Centre (DMCC) is a free economic zone established by the Dubai government, specializing in trade, mining, and commodity exchanges.
DMCC is the world’s leading trade center that connects investors, traders, and mining companies, offering tax benefits, a strong regulatory framework, and world-class infrastructure.
Founded: 2002
Location: Jumeirah Lakes Towers (JLT), Dubai, United Arab Emirates
Companies: 24,000+
Sectors: Mining, precious metals, diamond trade, oil and gas, raw materials, fintech, and logistics
Why did we choose DMCC as our company’s registry-based home?
DMCC is ideal for international companies, especially those operating in the mining sector and precious metal trade. The reasons are:
- 100% foreign ownership rights – companies do not require a local sponsor’s participation.
- Tax benefits – companies are exempt from corporate income tax and import duties.
- Strong regulatory framework – DMCC adheres to international standards ensuring transparency and security.
- Global trade hub – DMCC offers world-class infrastructure, business opportunities, and access to markets.
- Strategic location – Dubai is a global trade and logistics hub, offering quick access to European, Asian, and African markets.
- Strong mining sector support – DMCC hosts gold markets, certification centers, and mining companies, facilitating easier access to investors and partners.
DMCC and the mining sector – an ideal environment for mining companies
Dubai Gold & Commodities Exchange (DGCX)
DMCC manages the Dubai Gold and Commodities Exchange (DGCX), the Middle East’s leading commodity exchange.
What does this mean for our company?
- Direct access to trade in gold, silver, and other metals.
- International investors and partners willing to fund mining projects.
- The possibility to lock in commodity prices with futures contracts, reducing the risk of price fluctuations
- DMCC Free Zone – Mining and precious metals hub
DMCC is one of the few in the world that supports the entire mining cycle:
- Funding geological surveys
- Raw materials logistics and precious metals refining
- Certification and certified trading
- Engaging investors and venture capital funds
- DMCC Government and Regulatory Support
DMCC Free Zone offers:
- Licenses and a regulatory framework that meets international mining standards.
- AML (Anti-Money Laundering) and ESG (Environmental, Social, Governance) standards ensuring compliance and reliability.
- Export incentives and duty exemptions, making business in Africa and Asia more favorable.
Our company’s objectives in DMCC
As a mining company operating in Africa, DMCC is our ideal strategic hub. Our goals:
- Raising capital from international investors – DMCC is one of the best places to find large investors and venture capital funds.
- Simplifying trade and exports – DMCC gives us the ability to sell and export raw materials more quickly and efficiently.
- Strategic partnerships – DMCC hosts the largest mining, logistics, and technology companies with whom we can collaborate.
- Mitigating market volatility – the ability to trade precious metals and commodities on the DMCC exchange helps stabilize company cash flows.
DMCC as a growth engine for our investors
DMCC provides a great opportunity for our investors, as:
- We offer access to the rapidly growing African mining industry.
- We operate in a transparent and regulated environment that follows international standards.
- Our mining operations are supported by strong financial and logistical backing from DMCC infrastructure.
- Sustainable and technology-driven mining ensures long-term growth and stability.
- DMCC is the platform for the international success of our mining company.
Diamond Trust Bank (DTB) is Viva Valentia’s Banking Partner in Africa
Diamond Trust Bank
Diamond Trust Bank is a leading regional financial institution listed on the Nairobi Securities Exchange (NSE) and part of the Aga Khan Development Network (AKDN). Operating in East Africa for over 75 years, Diamond Trust Bank has established itself as a reliable and innovative banking partner that supports economic growth and financial inclusion.
History and Growth
Diamond Trust Bank started as a community-based financial institution and has grown into a regional leader, providing financial services to diverse East African markets. Its association with AKDN highlights the bank’s commitment to ethical banking practices, sustainability, and community development.
Strategic Focus and Expansion
Diamond Trust Bank has shifted its focus from traditional banking services to providing modern solutions, concentrating on the following sectors:
- Small and Medium-Sized Enterprises (SMEs): Tailored financial solutions for business growth and sustainability.
- Agriculture: Special financing options to enhance agricultural productivity and market access.
- Education: Funding solutions for educational institutions, along with specialized banking products for students and teachers.
- Fintech and Digital Banking: Innovative solutions that enhance customer experience and make banking more accessible.
Digital Transformation and Innovation
Diamond Trust Bank is making significant investments in digital banking infrastructure to:
- Expand its market reach through efficient and easily accessible digital channels.
- Provide top-tier solutions, including mobile banking, internet banking, and digital wallets.
- Improve customer experience through secure and user-friendly digital platforms.
Regional Presence and Expansion
Diamond Trust Bank has an extensive branch network across East Africa:
- 84 branches in Kenya
- 36 branches in Uganda
- 29 branches in Tanzania
- 4 branches in Burundi
Values and Vision
Diamond Trust Bank operates based on the following core values:
- Excellence: A continuous commitment to quality and innovation.
- Integrity and Trustworthiness: Ethical and transparent banking practices.
- Customer-Centric Approach: Tailored solutions and personalized customer service.
- Meritocracy and Progressiveness: Innovation and staff development.
Commitment to Community and Sustainability
Diamond Trust Bank is dedicated to supporting communities and promoting sustainable business practices. Its banking solutions are designed to contribute to social and economic development across East Africa.
At Viva Valentia, we believe that Diamond Trust Bank shares the same values as we do, making our partnership highly beneficial.