About Us
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About us
Building Strategic Connections Worldwide
Ionexim is a UK based Company working as a Strategic Partner in Commodities, Finance, Trading Platforms,Property, Renewable Energy,Oil&Gas,Steamcoal,Project Funding & Execution.
We have over 50 years of combined experience between Associates & Partners in said industries. We are direct with sources in the UK, Europe, USA, UAE, Middle East, Turkey, Singapore, Malaysia & Indonesia.
OUR AIMS
Empowering Global Collaboration for a Sustainable and Responsible Future
Our aim is to provide Consultancy & Strategic Partnership to our clients for a Sustainable Future of the Planet & help Businesses & Organisations to work together in an amicable way so that trade can flourish.
Our strategy is to Collaborate with Authorities & Governments through our Consultants to meet their project demands.
Environmental and Social responsibility is the core of our Activities.
How We Work
Where Genuine Buyers and Sellers Meet for Real Results
At IONEXIM we endeavour to tie both ends of the deal with Buyer & Seller in an amicable way. We have our own Due Diligence Procedures that enable us to conclude a deal with a genuine source in record time. We only work with Direct Buyers / Sellers or a mandate who can bring Buyer & Seller forward to us. We are not interested in a chain of brokers.
DUE DILIGENCE | RISK ASSESSMENT
IONEXIM provides independent, document-based due diligence and compliance-focused risk advisory for cross-border transactions, trade finance structures, and high-value commercial deals.
Our role is to help clients verify before they commit — ensuring that counterparties, instruments, and transaction structures align with real banking, compliance, and settlement standards.
We specialise in identifying:
- Unauthorized intermediaries and broker chains
- Fake or non-rated issuing banks
- Manipulated SWIFT messages and screenshots
- Unrealistic pricing, discounts, and timelines
- Paper companies and non-deliverable structures
- Our Due Diligence Covers
- Corporate legitimacy & authority verification
- SBLC, BG, LC , SKBDN & structured trade review
- Banking participation & SWIFT | ISO 20022 feasibility
- Compliance, AML/KYC & Jurisdiction Risk
- Fraud pattern and Execution Risk Analysis
- Each engagement results in a clear, practical outcome: Proceed, Pause, or Decline — supported by evidence.
- All assessments are independent, confidential, and written in a bank-acceptable format for decision-makers.
Note:-
Due diligence Services are pure advisory [document-based ] & do not constitute legal, financial, or investment advice.
🌐Engagement-Based Due Diligence Fees.🌐
Due diligence fees are determined based on document type, transaction complexity, and risk exposure.
–> Entry-level document review available
–> Full transaction due diligence available
–> Complex, multi-jurisdiction cases quoted separately
Fees are confirmed after initial assessment.
📩 Contact us for engagement details
COMMODITIES
- Oil & Gas
- Steam Coal
- Agri Products
- Chicken Meat,Fish
- Rear Earth Elements
- Ultra Fine Copper Powder
FINANCE
- Project Funding
- Corporate Funds
- Platform Trading
- SBLC Monetisation
- Mortgages & Loans
- Commercial Finance
PROPERTY
- Property Sourcing
- Property Acquisition
- Property Management
- Residential & Commercial
- Rent 2 Rent
- Social Housing
- Co living
AVIATION
- Private Jets for Hire
- Private Jets for Sale
- Aviation Licenses for sale
- Drone & Drone Technology
- Maintenance & Parts supply
- Commercial Aircraft for Sale
- Commercial Aircrafts for lease
Expert Team remains the same
Let's OPEN NEW HORIZONS
We specialise in transfering businesses & fostering growth through strategic insight & unparalleled expertise by GCC
(Global Group of Companies)
Services
See What Your Business Needs
We are specialize in transforming businesses and fostering growth through strategic insights and unparalleled expertise.
Bridging the Gap
Facilitation & resolution in following areas: Green Energy, Commodities, Property UK, Finance, Trade Finance, Financial Instruments, Monetisation, Trading, PPP, IT
Strategic Planning
Develop long-term and short-term strategies aligned with business goals. Conduct SWOT analysis and market research.
Market Research
Perform market segmentation and competitive analysis. Identify emerging trends and customer preferences.
Why Choose Us
Right Reasons to Choose IONEXIM
WE ENDEAVOUR TO TRANSFORM BUSINESS DEALS THROUGH OUR DUE DILIGENCE PROCESS TO PAVE THE WAY FOR AN AMICABLE & SUCCESSFUL CONCLUSION
01
DUE DILIGENCE
Our Anti Scam Specialists filter out Scammers at early stage of any deal to avoid any pitfalls.
02
AMICABLE DEALS
We understand that genuine clients are always willing to CONCLUDE an amicable deal in a given time. We harness that approach .
03
TARGET AUDIENCE
We only work with genuine clients who comply with International Trade & Banking procedures .
Optimize Operations for Maximum Efficiency
Drive innovation and lead your market segment. Contact us to explore how our consulting can position your business as a frontrunner.
We specialize in transforming businesses and fostering growth through strategic insights and unparalleled expertise.
Quick Links
Services
- Green Energy
- Commodities
- Property UK
- Finance
- Trade Finance
- Financial Instruments
- Aviation & IT