Shafie Holding
5 members
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INVESTMENT MANAGEMENT

We work with our clients, from individual investors to large institutions, to provide advanced outlook and portfolio management strategies for them to succeed specific objectives.
✔️ www.shafieholding.com
✉️ info@shafiholding.com
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Devoted to
GROWING YOUR BUSINESS
Those who work in Shafie Holding have a single objective in mind: Deliver the best solutions.

Apply knowledge in an innovative, flexible and sustainable way, because it is knowledge which is the essence of our evolution.
📌 WEALTH MANAGEMENT

We offer a broad range of wealth management products; planning and services that can provide you with details to secure your wealth and maximize growth potential.
📌 INVESTMENT MANAGEMENT

We work with our clients, from individual investors to large institutions, to provide advanced outlook and portfolio management strategies for them to succeed specific objectives.
📌 PROJECT MANAGEMENT

We provide expertise and professional Project Management and apply knowledge, skills and techniques to execute projects effectively and efficiently on time within budget.
📌 TRADE MANAGEMENT

We have proven solutions to fit Trade Management. BESTCO’s Trade Management process and supply chain flow will improve your overall trade process system.
We offer a range of different Consultations to assist clients to plan and execute the best strategies to help them safely and effectively achieve their long term goals.
BESTCO Executive Team Members have broad and deep expertise in finance, asset planning, international banking, business and carefully structuring individuals and commercial wealth globally.

A consultation with BESTC will consulate you with a whole arsenal of financial options and tools you probably did not know previously existed. We can give you creative solutions that have successfully worked for other clients and businesses and help you develop a solid secure plan to chart your way forward.

As part of our consultations we can link or refer you to key specialists that will compliment and empower your overall strategy and help you achieve results expediently.
📌 Rights and facilities:

Foreign investments subject to this Act shall enjoy the same rights, protections and facilities available to domestic investments in a non-discriminatory manner (Article 8 of the FIPPA).
The Foreign Investment and its profits may be transferred in foreign currency or goods (Articles 13-18 of the FIPPA).
Acceptance of foreign investments in all the production, industrial, agricultural, transportation, communications, and services fields as well as in fields related to water, power, and gas supply and energy fields.

The possibility of the referral of investment-related disputes to international authorities (Article 19 of the FIPPA).
Documents Required by the OIETAl for the Issuance of Foreign Investment Licensing Procedure

📌 Application Form
Establishment License / Primary agreement / Preliminary agreement of the pertinent Iranian organization
Official letter of the foreign investor to submit to the OIETAl
The foreign investors background including a brief history of the company ,the year of establishment area of activities in case of foreign investor is a natural person , a photocopy of passport and resume will be provided.
A list of machinery, equipment’s and CKD part which may be imported into the country as a part of the foreign investor’s capital (if available).
In case that part of the foreign investor’s share is in the form of technical know –how, a draft of the contract outlining the conditions of the transfer of technology.
Any further useful information.
A feasibility study is an analysis of how successfully a project can be completed, accounting for factors that affect it such as economic, technological, legal and scheduling factors. Project managers use feasibility studies to determine potential positive and negative outcomes of a project before investing a considerable amount of time and money into it.

1. THE NEEDS ANALYSIS

Step 1: Demonstrate that the project aligns with the Institution’s strategic objectives
Step 2: Identify and analyze the available budget for project development
Step 3: Demonstrate the commitment and capacity of the Institution and other state authorities
Step 4: Specify the outputs
Step 5: Define the scope of the project

THE OPTIONS ANALYSIS

Step 1: List all the solution options the institution has considered
Step 2: Evaluate each solution option
Step 3: Choose the best solution option

PROJECT DUE DILIGENCE

Step 1: Legal issues
Step 2: Site ownership and availability issues
Step 3: Environmental Assessment
Step 4: Social Assessment including land acquisition/resettlement impacts
4. FINANCIAL ASSESSMENT

Technical definition of the project
Identifying direct costs
Identifying indirect costs
Identifying project revenue
Model assumptions
The Base Case model
The Risk Matrix
The risk adjusted financial model
Creating the model to reflect PPP project structure and sources of funding
Carry-out various sensitivity testing
Economic Analysis
VALUE ASSESSMENT
ECONOMIC ASSESSMENT
DEMONSTRATE PROJECT VIABILITY
VERIFY INFORMATION AND SIGN-OFF
PROJECT MANAGEMENT AND PROCUREMENT PLAN
REVISITING FEASIBILITY STUDY
Welcome responsibilities as it will increase your chances of being prosperous and successful in this New Year. Thanks for letting us serve you, happy New Year!

Ali Nosrati
Shafie Holding
CEO
www.shafieholding.com