This are real cases, but you’ll notice we do not disclose specific client names, project locations, or sensitive deal information. This is in accordance with our Non-Disclosure Agreements (NDAs), which we honor to protect our clients’ privacy and commercial interests. Instead, we highlight the structure, challenge, and result—so you can understand how ExcellTrust creates impact without compromising integrity.
Behind every successful partnership is a story of resilience, strategy, and trust. At ExcellTrust, we go beyond traditional financing—crafting bespoke funding solutions that align with each client’s unique vision and ambition. From complex regulatory to breakthrough capital access, our impact speaks through the real results we’ve achieved. Explore these curated cases and witness how ExcellTrust transforms financial regulatory challenges into lasting legacies of success.
Firm
In the intricate world of international finance regulatory – navigating regulatory landscapes and ensuring timely fund transfers are paramount. ExcellTrust stands at the forefront of these challenges, offering unparalleled expertise in managing complex transactions across diverse industries.
Other funding firms reject applications with flaws. ExcellTrust helps fix them. We don’t fund risk—we mitigate it. Whether your challenge is regulatory, legal, or cross-border compliance, we ensure your funding path is clear, legal, and safe. That is our signature difference.
We have selected the top 5 distinct real case studies, highlighting ExcellTrust’s proficiency in addressing regulatory hurdles and facilitating seamless fund movements., so that you can clearly see how we work and understand why we remain one of the best investor companies.
Client: A local company in Indonesia planning to build a premium hospital with a total project value of IDR 5 trillion.
Challenge: The company had never held funds exceeding IDR 2 billion. This raised immediate red flags when attempting to receive large amount of capital investment. Under Bank Indonesia’s regulations, particularly related to Debt-to-Equity Ratio (DER) and Know Your Customer (KYC) policies, this discrepancy posed a threat of account suspension.
The Regulatory Risk:
Debt to Equity Ratio (DER): Surpassing the maximum allowable ratio of 4:1 as stipulated in PMK No. 169/PMK.010/2015.
Regulatory Risk: Potential scrutiny from Bank Indonesia and the Financial Transaction Reports and Analysis Center (PPATK), risking account suspension.
ExcellTrust’s Solution:
Strategically restructure the company’s capital framework to comply with DER norms.
Craft a comprehensive feasibility study and a bankable business plan to substantiate the investment’s viability.
Implement a phased fund disbursement plan aligned with project milestones to mitigate large, abrupt capital inflows.
Performed internal audit on company structure and created a credible growth narrative.
Advised on equity restructuring to meet DER regulations.
Supported with simulated inflows and adjusted reporting to ensure healthy financial visibility.
Outcome: When the Project is Declared Clean and Clear. Hospital project can began construction with compliant capital transfer and legal clearance.
Client:
An Indonesia Company needs investment of IDR 900 billion to build a luxury high rise property complex in Indonesia, but does not yet hold full legal title over the land (Hak Guna Bangunan) and has no agreement with local authorities.
The Regulatory Risk:
Any large transaction related to real estate must be backed by land legality documentation under Bank Indonesia rules and ATR/BPN regulations.
Without land ownership or an official development license, funds entering the company may be suspected of money laundering or fraudulent investment schemes.
This can trigger frozen bank accounts, government investigation, or reputation damage.
ExcellTrust’s Solution:
Reorganized land acquisition strategy.
Guide our clients to Acquired clean HGB through notary partnerships.
Used ExcellTrust legal coverage to present clean due diligence report.
Outcome: When the Project is Declared Clean and Clean. The Funds will entered without bank block.
Clients:
Company In Mining Industry needs to acquire funding of IDR 1.5 trillion to develop a Crude Oil site in Indonesia. However, the company does have an expired permit.
The Regulatory Risk:
When large funds are received into a corporate account without proper underlying project documentation especially when they have an expired permit, Bank Indonesia may flag the transaction.
Banks are legally required to verify source and purpose of funds under Peraturan Bank Indonesia (PBI) on Anti-Money Laundering and Counter-Terrorism Financing (AML-CFT).
If the license is expired or forged, the bank may freeze the account or report the transaction to PPATK, potentially resulting in permanent sanctions or Frozen Bank Account.
ExcellTrust’s Solution:
Instead of rejecting the project outright, ExcellTrust provides advisory and restructuring assistance.
Supported legal compliance, licensing upgrades, and created a verified investment readiness report to support the incoming funds from our Investor.
Client: Project Owner needs to attract investment of $ 800 Million / IDR 18 Trillion for constructing a high-end luxury property enclave in Indonesia.
The Regulatory Risk:
Significant Capital Inflow: Subject to scrutiny under Bank Indonesia Regulation No. 24/7/PBI/2022, which oversees large fund transfers.
Regulatory Risk: Failure to comply with the Financial Services Authority (OJK) regulations in several important articles related to Foreign Investment entering accounts in Indonesia could result in freezing or forfeiture.
ExcellTrust’s Solution:
Manage comprehensive regulatory submissions and ensure timely reporting to relevant authorities.
Help to Develop a transparent fund utilization plan, detailing allocation and expenditure.
Providing ExcellTrust partner investors from well-known overseas financial consortium companies to fund the project after all the completeness and compliance of permits are complete and Clean and Clear.
Insight: When international funds are transferred from Europe or the U.S. to Indonesia, the capital passes through Brussels, a key global clearinghouse for interbank settlement.
Common Issue:
Delays or blocks happen when receiving banks can’t confirm legal project basis.
This can occur even when both sender and receiver banks approve.
Why Clients Need ExcellTrust:
ExcellTrust’s familiarity with Brussels interbank protocols, and close communication with banks in the UK, Singapore, and Indonesia include Bank Indonesia, allows us to reduce delays, prevent accidental blacklisting, and ensure safe fund release.
Without a Investor Firm like ExcellTrust, companies risk indefinite delays due to procedural misunderstandings.
Top Global Leaders in Investment Company works for Due Diligence & Financial Structuring before approval
Before any investment is approved, even the world’s most powerful investor firms carry out intensive due diligence and establish a solid financial structure to protect their capital. These procedures are not obstacles — they are proof of commitment, ensuring that every dollar invested goes into well-prepared, secure, and sustainable projects.
Here are 5 of the top global firms known for rigorous due diligence and financial structuring processes — and how ExcellTrust stands among them:
1. BlackRock, Inc.
Region: Global
Assets Under Management (AUM): $10+ Trillion
Specialization: Asset Management, Institutional Investment
Due Diligence Practices: BlackRock has a full-fledged risk and quantitative analysis division. Their investment strategy includes legal, financial, and ESG due diligence.
Source: BlackRock
2. The Carlyle Group
Region: Global (Private Equity)
Assets Under Management (AUM): $400+ Billion
Specialization: Private equity, alternative asset management
Due Diligence Practices: Carlyle performs rigorous operational, financial, legal, and commercial due diligence prior to investment.
Source: Carlyle Investment Approach
3. ExcellTrust International Group Company
Region: Indonesia & Global
Funding Managed: $70+ billion
Specialization: Strategic Investment, Business Funding, Finance Structuring
Due Diligence Practices:
ExcellTrust not only conducts due diligence and builds financial structures, but also acts as an active investor in selected projects.
What makes ExcellTrust different:
Affordability and transparency
Dual role as evaluator and funder
Support tailored for real business owners and premium entrepreneurs
Learn more: ExcellTrust – Investment & Funding Partner
4. Temasek Holdings
Region: Asia-Pacific (Singapore Sovereign Wealth Fund)
Assets Under Management (AUM): $300+ Billion
Due Diligence Practices: Temasek is known for its long-term value approach and detailed financial due diligence, sustainability vetting, and risk assessment.
Source: Temasek Investment Approach
5. Goldman Sachs Asset Management
Region: Global
Assets Under Management (AUM): $2.8+ Trillion
Due Diligence Practices: Goldman Sachs applies in-depth legal, technical, and market due diligence across all funding phases.
Source: Goldman Sachs Due Diligence
Due diligence and financial structuring are not barriers — they are gateways to receiving serious capital.
They protect both investors and businesses, aligning expectations and clarifying the path forward.
By working with ExcellTrust, you choose a firm that not only understands this process — but improves it by being more affordable, more accessible, and more committed to seeing your business succeed.
At ExcellTrust, we act as a Special Mission Vehicle Company for investors and businesses seeking funding. Our extensive investors allows us to provide tailored financial solutions that meet the specific needs of each business. We assess funding applications, match them with suitable investors, and ensure a seamless investment process.
For businesses looking for funding, ExcellTrust gives:
Access to a wide network of global investors
Flexible funding solutions tailored to business needs
Confidential and professional investment facilitation
Support for various industries, including Mining, Crude Oil, healthcare, Property, infrastructure, IPOs, and more
ExcellTrust’s investor network is a key strength that sets us apart in the funding industry. By collaborating with leading investors from Indonesia, Germany, Singapore, Hong Kong, United Arab Emirates (UAE), Bahrain, and the United States. Below is an overview of our key investor groups and how we contribute to ExcellTrust’s mission – “Your Success Is Our Success”
In-House (Indonesia Private Investors)
Our in-house investors consist of private individuals and investment groups within Indonesia who have partnered directly with ExcellTrust. These investors represent ExcellTrust and play a crucial role in funding various business sectors within the country. Provide strategic capital to businesses looking to expand, innovate, or overcome financial challenges.
Long Term – Short-term financing solutions help developers cover interim expenses.
UNLIMITED FUNDS
Indonesia Investor Partners
Beyond our in-house investors, ExcellTrust has established strong partnerships with other private investors in Indonesia. Our Indonesia investor Partners operate independently but work closely and partnered with ExcellTrust to fund businesses not only in Indonesia but also globally. Our Investor Partners diverse funding capabilities ensure that businesses of all sizes and industries can receive the necessary capital for growth.
✅ UNLIMITED FUNDS
German Investor Consortium
The German Investor Consortium consists of leading investment firms and banks based in Germany. Comprising a consortium of investors based in Germany, including leading banks, this group brings substantial financial expertise and resources. Their involvement strengthens our capacity to support large-scale projects and expand our reach into Indonesian markets. Our German Investor Partner consortium provides funding for large-scale infrastructure projects, technology advancements, and other business ventures. By partnering with ExcellTrust, the German Investor Consortium helps channel substantial financial resources into promising businesses and projects that meet their investment criteria.
FUNDING AMOUNT: Minimum $ 200 Million – UNLIMITED FUNDS
FUNDING SCHEME: Partnership, Joint Venture and Acquisitions
Singapore Investment Company
This Singapore-based investment company specializes in funding businesses in the healthcare and hospital sectors. They have a strong track record in supporting medical institutions and healthcare innovations, making them a vital partner for businesses in these fields. Through our partnership, ExcellTrust connects healthcare businesses with the necessary funding to drive growth and enhance healthcare services.
✅ FUNDING AMOUNT: UNLIMITED FUNDS.
✅ FUNDING SCHEME: Loan & Partnership.
Hong Kong Investment Company
Focused primarily on Initial Public Offerings (IPOs), this Hong Kong-based investment company provides essential funding for businesses seeking to go public. Their expertise in IPO funding allows companies to successfully transition from private to public ownership, ensuring financial stability and growth. ExcellTrust facilitates these funding opportunities by working closely with this investment firm to connect businesses with IPO financing solutions.
✅ FUNDING AMOUNT: Minimum $ 100 Million – UNLIMITED FUNDS.
✅ FUNDING SCHEME: Loan.
United Arab Emirates (UAE) Investment Company
Operating similarly to ExcellTrust, this UAE-based investment company offers diverse funding services to businesses in Indonesia. They specialize in financing large-scale projects, infrastructure developments, and corporate growth initiatives. Our partnership with this company strengthens ExcellTrust’s ability to provide tailored funding solutions that align with business needs.
✅ FUNDING AMOUNT: Minimum $ 30 Million – UNLIMITED FUNDS.
✅ FUNDING SCHEME: Loan & Partnership.
Bahrain Investment Company
Our Bahrain-based investment firm partners – offers strategic funding to businesses in Indonesia. Their financial expertise and investment capabilities make them valuable partners in supporting business expansion, innovation, and long-term success.
✅ FUNDING AMOUNT: Minimum $ 20 Million – UNLIMITED FUNDS.
✅ FUNDING SCHEME: Loan & Partnership.
American Conglomerate Group Company
This American investment conglomerate operates globally, with a strong presence in Asia, with latest growing success in India. With multiple branches across the region, Our Partners provide extensive financial support to businesses in need of capital. This Company partnership with ExcellTrust allows businesses in Indonesia and beyond to access international investment opportunities and funding solutions.
✅ FUNDING AMOUNT: UNLIMITED FUNDS.
✅ FUNDING SCHEME: Loan & Partnership.
Privacy Policy: Confidentiality and Non-Disclosure Agreement (NDA)
Due to the sensitive nature of our investment partnerships, ExcellTrust adheres to strict confidentiality agreements. While we are committed to transparency, the confidentiality agreements in place are essential to protect the interests and privacy of our partners. These NDAs ensure that sensitive information remains secure, fostering trust and integrity in our collaborations.
Our commitment to confidentiality and strategic investment ensures our client businesses receive the best funding solutions while maintaining investor privacy.
official website links for the financial regulatory authorities:
- Ministry of Investment / Indonesia Investment Coordinating Board (BKPM): https://www.bkpm.go.id/
- Indonesia Authority Financial Services(OJK): https://ojk.go.id/
- Central Bank of Bahrain (CBB): https://www.cbb.gov.bh/
- Securities and Commodities Authority (SCA) of the United Arab Emirates: https://www.sca.gov.ae/en/home.aspx
- Federal Financial Supervisory Authority (BaFin) of Germany: https://www.bafin.de/
- Monetary Authority of Singapore (MAS): https://www.mas.gov.sg/
- Securities and Futures Commission (SFC) of Hong Kong: https://www.sfc.hk/
Securities and Exchange Commission (SEC) of the United States: https://www.sec.gov/
Key Benefits of Our Process
ExcellTrust’s funding process is designed not only to secure the necessary capital but also to ensure that each project is strategically and structurally safe and Win-Win Solution for all parties. Here are the core benefits our clients experience throughout each phase of our process:
In our initial 120-minute consultation, clients receive more than just an overview. This assessment dives deep into their project’s potential and viability, with tailored advice on how ExcellTrust can uniquely support their goals. Clients gain a clear understanding of how due diligence, feasibility studies, and structural preparations will protect their investment interests. This custom guidance establishes a strong foundation, allowing clients to make informed decisions before committing to the next stages.
Benefit: Clients leave this consultation with confidence in our process and an understanding of how ExcellTrust’s expertise can mitigate risks and add value.
✅ UNLIMITED FUNDS
Our 90-day Project Structuring and Preparation phase goes far beyond typical review steps. ExcellTrust rigorously examines every facet of the project—legal, financial, and operational—to ensure it meets high standards. This in-depth due diligence process is a proactive safeguard for clients, identifying and addressing potential issues early on to prevent costly setbacks later.
Benefit: By conducting such comprehensive due diligence, clients gain a project that is “Clean and Clear,” significantly increasing investor trust and easing the funding process.
✅ UNLIMITED FUNDS
✅ FUNDING SCHEME: Loans / Partnership
ExcellTrust provides a clear, realistic timeline, so clients know what to expect from start to finish. With each step carefully planned and communicated, clients avoid the uncertainty and delays often associated with funding processes. Our experience with financing industries allows us to streamline the final day – funding phase, working within our bank timelines to ensure funds are delivered as swiftly as possible once all preparations are complete – Clean and Clear.
Benefit: This structured timeline minimizes downtime, enabling clients to plan confidently around the funding arrival and meet project deadlines.
✅ Clean and Clear
✅ Growth and Success
From the signing of the Memorandum of Agreement (MOA) to the final investment transaction, each step is documented and legally binding. Our commitment to proper documentation not only builds trust but also provides clients with a transparent record of all terms and obligations. This legal clarity assures both clients and investors that the funding process is conducted with the utmost professionalism and accountability.
Benefit: Clients enjoy peace of mind knowing that all terms are transparent, legally compliant, and agreed upon by all parties, reducing potential conflicts or misunderstandings.
✅ Memorandum Of Agreement – MOA “not Understanding – MOU”
With ExcellTrust’s thorough vetting, preparation, and documented agreements, investors can feel confident about the security of their investment. This added assurance benefits clients by making their projects more appealing to investors, who value the transparency and rigor of ExcellTrust’s approach.
Benefit: By enhancing investor confidence, clients are better positioned to attract and retain high-quality investors, potentially opening doors to additional funding opportunities.
Benefit: Clients enjoy peace of mind knowing that all terms are transparent, legally compliant, and agreed upon by all parties, reducing potential conflicts or misunderstandings.
✅ Assured Investor Funding
GET FUNDING NOW
"The way to get started is to quit talking and begin doing." - Walt Disney
The Crucial Role of Brussels in International Fund Transfers
Brussels serves as the headquarters for the Society for Worldwide Interbank Financial Telecommunication (SWIFT), the backbone of global financial messaging. SWIFT enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized, and reliable environment.
In international transactions, especially those involving substantial sums, intermediary banks play a pivotal role. These banks act as conduits, facilitating fund movements between institutions that may not share direct correspondent relationships. For instance, when a UK-based investor transfers USD 300 million to an Indonesian enterprise, the funds typically traverse through one or more intermediary banks before reaching the destination.