HANE GLOBAL UK LIMITED

Corporate Finance Management, Support Terms and Project Evaluation Procedure

Sample Trader Guide PDF

2026/05/22

1. Purpose and Scope

Hane Global UK Limited operates in the fields of international trade, investment management, project development, financial consulting, strategic partnership organizations, and corporate business development.

The purpose of this procedure is to:

• determine the evaluation criteria for project, investment, and collaboration applications submitted to our company,

• ensure investor security and corporate transparency,

• establish financial and commercial risk management processes,

• conduct an evaluation system in accordance with international standards,

• create a professional framework in business development and investment processes.

This procedure covers individual entrepreneurs, companies, investment groups, project owners, strategic partnership applications, and international business development requests.

2. CORPORATE AREAS OF ACTIVITY

Hane Global UK Limited may operate in the following areas:

• International Trade and Export Management

• Corporate Finance Consulting

• Project Financing and Financial Structuring

• Investor Relations Management

• Investor and Fund Access Organizations

• Real Estate and Infrastructure Project Development

• Energy and Technology Investments

• Artificial Intelligence and Fintech Systems

• Digital Asset and Brand Management

• International Business Development Consulting

• Strategic Partnership and Representation Services

• Global Trade and Finance Network Management

Our company reserves the right to expand, change, or limit its areas of activity as deemed necessary.

3. APPLICATION CRITERIA AND MINIMUM REQUIREMENTS

All project, investment, and financing applications submitted to Hane Global UK Limited are subject to certain minimum criteria.

The following basic requirements may be sought in projects that can be considered for evaluation:

• The project owner must have a minimum equity contribution of 30%,

• The total project or investment size must be at least £500,000 GBP,

• The project must have financial sustainability potential,

• It must meet legal and commercial compliance criteria,

• It must have international growth or investment potential,

• It must have a corporate structure and operational capacity.

Hane Global UK Limited reserves the right to apply different evaluation criteria on a project basis as deemed necessary.

4. APPLICATION AND PRELIMINARY EVALUATION PROCESS

All project, investment and collaboration applications submitted to our company are subject to a preliminary evaluation process. The following information and documents may be requested from applicants:

• Company Profile

• Corporate Authorization Documents

• Activity Documents

• Financial Statements

• Business Plan and Project Presentation

• Investment Request Details

• Cash Flow Projections

• Commercial References

• Legal Documents

• Tax and Official Records

• Ownership Structure Information

• Identity and Authorization Verification Documents

• Technical and Operational Reports

The applicant is responsible for the accuracy of all information and documents submitted.

The evaluation process may be stopped or terminated if incomplete, misleading, or unverifiable information is found.

5. KYC / AML / COMPLIANCE POLICY

Hane Global UK Limited attaches importance to international financial compliance processes.

In this context, our company;

• KYC (Know Your Customer)

• AML (Anti-Money Laundering)

• Risk Assessment

• Compliance Review

• Beneficial Ownership Verification

• Sanctions Screening

Our company reserves the right to implement these procedures when deemed necessary.

Our company reserves the right to reject applications that are deemed to be related to:

• illegal activities,

• money laundering,

• terrorist financing,

• fraudulent activities,

• use of forged documents,

• violations of international sanctions.

6. PROJECT EVALUATION CRITERIA

Applications may be evaluated according to the following criteria:

• Financial sustainability

• Profitability potential

• Return on investment capacity

• Corporate structure and management quality

• Legal compliance

• International trade potential

• Technological infrastructure adequacy

• Operational sustainability

• Risk management capacity

• Market size and competitive advantage

• Brand value and scalability

• Strategic growth potential

• Suitability for international investment

Our company reserves the right to change the evaluation criteria or apply additional criteria.

7. PRIVACY AND DATA PROTECTION POLICY

Information, documents, projects, and commercial data submitted to our company are evaluated within the framework of the principle of confidentiality.

In necessary cases, the following may be applied between the parties:

• NDA (Non-Disclosure Agreement)

• Confidentiality Agreement

• Data Protection Protocols

Hane Global UK Limited attaches importance to the protection of information of a trade secret nature.

However, due to third-party cybersecurity risks that may arise from digital communication systems, an absolute security guarantee cannot be provided.

8. LIMITATION OF FINANCIAL AND LEGAL LIABILITY

Hane Global UK Limited;

• does not guarantee investment,

• does not undertake to provide funding,

• does not offer loan guarantees,

• does not guarantee income or profit

• We do not guarantee success,

• We do not guarantee a definitive outcome regarding investment success.

Our company only conducts:

• evaluation,

• strategic guidance,

• business development,

• investor connections,

• financial structuring,

• project analysis processes.

Applicants are responsible for their own business and financial decisions.

9. FEE POLICY AND SERVICE FEES

Services offered by our company may be charged under:

• consultancy fee,

• project evaluation fee,

• representation service fee,

• success-based commission model,

• strategic partnership model,

• investor access service fee.

All fees are determined separately according to the scope of the project.

10. INTERNATIONAL BUSINESS DEVELOPMENT AND REPRESENTATION PROCESSES

Hane Global UK Limited;

• We can establish commercial links between Turkey and the United Kingdom,

• organize international investor meetings,

• conduct project presentations,

• develop strategic business partnerships,

• provide access to investor networks,

• manage commercial representation processes.

Our company operates in accordance with professional business development principles in all processes.

11. DIGITAL ASSETS AND INTELLECTUAL PROPERTY RIGHTS

The Hane Global brand, digital systems, content, designs, presentations, logos, and corporate materials are evaluated within the scope of relevant intellectual property protection provisions.

Unauthorized use, copying, or commercial reproduction is prohibited.

12. LEGAL APPLICATION AND JURISDICTION

In case of disputes arising within the scope of this procedure, relevant international legal rules and UK legislation may be applied.

Our company reserves the right to update, change, or revise the procedure clauses as deemed necessary.

13. CONCLUSION

Hane Global UK Limited operates in accordance with the principles of transparency, reliability, sustainable growth, international cooperation, and professional financial management. Our company is a global business development platform aiming to create strong commercial, financial and strategic links between Türkiye and the United Kingdom.

Doğan Erdoğan

Hane Global UK Limited

Hane Global UK Limited has a diversified asset portfolio that supports its global vision.

The company is registered in the United Kingdom under registration number 12778466

LEI: 984500BDA450Y7E49W37

info@haneglobal.com   +44 738 48 555 07      +90 312 284 7 888

UK :  Austin House, 17 Wellington Passage, Wanstead, London , E11 2FD , United Kingdom 

TR : KIZILIRMAK MAH. MEVLANA BLV.  NO: 150 /1 ÇANKAYA, ANKARA TURKIYE 06530

All rights reserved  Hane Global Since 2011  ©Copyright 2026    haneglobal.com

TURKIYE – UK STRATEGIC PARTNERSHIP ANNOUNCEMENT