OUR CORPORATE SERVICE LIST

Projects In Progress and done since 2000

Dragon Asia Group of Banks & Companies is a diversified international conglomerate with core operations in banking, finance, energy, commodities, infrastructure, and investment services. Headquartered in Asia with a global footprint, the Group operates through a network of licensed banks, financial institutions, energy companies, and trading houses.

With strategic presence in key financial and industrial hubs such as Kuala Lumpur, Dubai, Singapore, Zurich, and Hong Kong, Dragon Asia Group is committed to cross-border growth, financial innovation, and high-integrity partnerships. The Group supports mega-scale projects worldwide across sectors including oil & gas, mining, real estate, fintech, and sovereign investment platforms.

Trusted globally. Powered by vision. Built for legacy.

The chairman's vision in banking emphasizes innovation, customer-centric services, and sustainable growth. By leveraging technology and fostering strong relationships, our aim is to deliver exceptional value to our clients and communities. We are committed to adapting to market changes while maintaining the highest standards of integrity and transparency. Together, we will shape the future of banking for the better.

Dragon Asia Group aims to establish itself as a leading player in the banking and finance sector across Asia. Their objectives include providing innovative financial solutions, fostering economic growth, and enhancing customer satisfaction through tailored services. By leveraging advanced technology and a deep understanding of regional markets, they strive to meet the evolving needs of businesses and individuals alike. Ultimately, Dragon Asia Group is committed to promoting financial inclusion and stability throughout the region.

Our team thrives on the unique and diverse personalities of each member. Together, we create a dynamic environment where creativity and collaboration flourish. Embracing our differences allows us to tackle challenges from various perspectives, leading to innovative solutions and outstanding results. We believe that our varied personalities are the key to our success.

Dragon Asia Group is your partner in achieving international trusted branding and recognition. With our expertise, we help businesses stand out in the global market, ensuring that your brand resonates with audiences worldwide. Trust us to elevate your brand's and foster lasting connections across borders. Let’s embark on this journey to international success together!

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Welcome to Dragon Asia Private Bank, where we specialize in private asset management throughout Asia. Our mission is to provide high-net-worth individuals with personalized investment solutions tailored to your unique needs. With our extensive knowledge of regional market dynamics, we offer innovative strategies designed to preserve and grow your wealth. Trust us to navigate the complexities of asset management while maximizing your financial success.

China is emerging as a key partner in bridging the international banking. With its robust financial infrastructure and innovative technologies, it facilitates seamless transactions and fosters global partnerships. By leveraging China's strengths, banks worldwide can enhance their services and expand their reach, creating new opportunities for growth and collaboration. Embrace the future of banking China as your partner in success.

Project: GOLD COMMODITY TRADE,MINING AND STOCK KEEPER WORLDWIDE

Dragon Asia Group proudly launches its worldwide gold bar initiative, focusing on mining, trading, selling, and purchasing of physical gold bars. With deep-rooted networks across global mining regions and precious metal markets, we deliver high-value, high-integrity gold solutions for sovereign clients, financial institutions, and licensed private entities.

🟡 PROJECT OVERVIEW:

Gold Mining Operations: Direct involvement in mining concessions across Africa, Southeast Asia, and Latin America.
International Trading Hub: Licensed trade operations through secure channels in Dubai, Singapore, Hong Kong, Zurich, and London.
Physical Gold Bar Sales: LBMA-certified gold bars available for bulk purchase and long-term supply contracts.
Buy-Back Programs: Secure and discreet acquisition of gold from vetted sellers worldwide.
Investor Partnership Models: Joint ventures, production off-take agreements, and secured gold-backed investment options.

🔐 OUR ADVANTAGES:

LBMA, COMEX, and ASTM-certified supply chains
Legal documentation, origin certificates, and assay reports
Fully insured logistics and global vaulting partnerships
AML/KYC-compliant buyer/seller onboarding
24/7 transaction support & escrow service options

🤝 TARGET CLIENTS:

Sovereign wealth funds & central banks
Licensed precious metal dealers
Institutional investors
High-net-worth individuals (HNWIs)
Family offices & gold-backed fund operators

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Project: OIL RIG MANAGEMENT AND FUNDING WORLDWIDE ( OIL EXPLORATION MEGA PROJECT)

Dragon Asia Group is proud to introduce our worldwide initiative in oil rig management and exploration funding, designed to support high-value upstream oil & gas projects. We specialize in facilitating turnkey rig operations, strategic funding, and global exploration ventures through strong capital alliances, engineering expertise, and operational excellence.

🔷 PROJECT SCOPE:

Oil Rig Leasing & Operation
Onshore and offshore drilling rigs (jack-up, semi-submersible, and land rigs) available for short- or long-term deployment.
Oil Exploration Funding
Structured financing for exploration blocks, seismic surveys, and initial drilling phases — backed by private equity, sovereign funds, and institutional partners.
Rig Management Services
Full-spectrum management: project planning, crew staffing, HSE compliance, drilling oversight, equipment supply, and maintenance.
Joint Venture Development
Strategic alliances with national oil companies (NOCs), independent oil companies (IOCs), and licensed exploration groups.

🔧 CORE SERVICES:

Exploration block analysis & risk modeling
Rig mobilization & commissioning
Technical and financial feasibility studies
Environmental and legal compliance
Field development planning (FDP)
Local content and stakeholder engagement

🌍 GLOBAL PRESENCE:

💼 IDEAL PARTNERS:

Licensed oil exploration firms
Governments and NOCs
Offshore rig owners and lessors
Institutional investors and private equity groups
Energy development agencies

Project : ALL TYPE PETROLEUM PRODUCTS MINING,TRADE AND SELLING WORLDWIDE

Dragon Asia Group proudly presents its worldwide platform for petroleum product mining, international trade, and bulk selling, designed to meet the ever-growing global demand for reliable energy. Backed by strategic upstream assets, global trading desks, and end-to-end logistics, we provide efficient, compliant, and high-volume petroleum supply solutions.

🛢️ OUR CORE BUSINESS LINES:

1. Exploration & Production (E&P)

Crude oil and condensate mining (onshore/offshore)
Joint ventures with national and independent oil producers
Licensed block operations in Africa, Middle East, and Southeast Asia

2. Trading & Bulk Supply

Direct refinery allocations and international off-take agreements
Spot and term contracts for vetted buyers worldwide
CIF, FOB, TTO, and DDP delivery structures

3. Global Petroleum Products Portfolio

Crude Oil (Light/Heavy, Sweet/Sour)
Diesel (D2, EN590 10ppm)
Gasoline (RON95/98, Reformate)
Jet Fuel (JP54, Jet A1)
Mazut (M100, M180)
LPG / LNG / Bitumen / Fuel Oil
Petrochemicals (Naphtha, Base Oil, Urea, etc.)

🚢 LOGISTICS & DELIVERY:

Access to tank farms, bonded storage, and pipelines
Shipping via Suezmax, Aframax, VLCC, and rail
Global coverage: UAE, Rotterdam, Singapore, Fujairah, Houston, Nigeria, China

✅ DOCUMENTATION & COMPLIANCE:

SGS / CIQ / INTERTEK inspection available
Full POP, NCNDA/IMFPA, and refinery documents for qualified transactions
AML/KYC-compliant buyer/seller onboarding
Licensed traders, verified mandates, and end-buyers only

🤝 CLIENTS WE SERVE:

Refineries & NOCs
Bulk buyers & state entities
Commodities traders & bunker suppliers
Petrochemical distributors
Government procurement bodies

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Project : OIL TANK FARM WORLDWIDE FUNDING

Dragon Asia Group proudly announces our worldwide initiative in the leasing and sale of oil tank farm facilities. With decades of experience and a solid footprint in the energy and infrastructure sector, we are strategically positioned to support global trade, energy storage, and industrial supply chains.

🔷 Project Highlights:

Global Reach: Tank farm assets and partnerships across Asia, Middle East, Europe, Africa, and the Americas.
Leasing Options: Short-term and long-term leasing solutions tailored for oil majors, traders, and logistics firms.
Sales Portfolio: Select turnkey oil tank farms available for outright purchase.
Custom-Built Facilities: Build-to-suit solutions aligned with client-specific capacity and compliance requirements.
Compliant & Secure: Facilities adhere to international safety and environmental standards (API, ISO, OSHA).

🔧 Key Services:

Oil tank storage (Crude Oil, Diesel, Jet Fuel, LNG, etc.)
Pipeline connections & port access
Maintenance and facility management
Legal and regulatory assistance for cross-border transactions
Joint venture and investment structuring

🤝 Ideal for:

Energy trading companies
National oil companies (NOCs)
Private equity investors
Maritime and logistics operators
Government infrastructure agencies

Project : MEGA PROJECT FUNDING AND FINANCING WORLDWIDE

Dragon Asia Group is proud to launch its Global Mega Project Funding & Financing Program, providing structured capital solutions and investment vehicles for large-scale infrastructure, energy, and industrial development projects across the globe.

With a strong network of sovereign funds, global banks, private equity firms, and institutional investors, we deliver end-to-end financial engineering for transformative ventures in both developed and emerging markets.

💼 WHAT WE FUND:

Infrastructure: Smart cities, ports, airports, highways, rail, and utilities
Energy: Oil & gas, renewable energy (solar, wind, hydro), LNG terminals
Mining & Commodities: Gold, oil, iron ore, strategic metals
Real Estate & Urban Development: Industrial zones, luxury mixed-use, commercial
Technology & Industrial: Data centers, AI infrastructure, green factories
Agriculture & Water: Mega farms, desalination, irrigation, food security systems

💰 FINANCING SOLUTIONS:

Equity & Debt Structures
Public-Private Partnerships (PPP)
Project Bonds & Sukuk
Build-Operate-Transfer (BOT) & Build-Own-Operate (BOO)
Syndicated Loans & Export Credit
Private Placement Memorandums (PPM)

All funding is subject to project viability, due diligence, risk assessment, and international compliance (AML/KYC, ESG, etc.)

🤝 OUR PARTNERS:

Sovereign Wealth Funds
International Investment Banks
Multilateral Development Institutions (e.g., IFC, AIIB, AfDB)
Strategic Global Investors & Family Offices
Government Ministries & National Agencies

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Project : BANKING AND FINANCE PAID UP CAPITAL ENHANCEMENT FUNDING

Dragon Asia Group is proud to offer specialized funding programs designed to enhance paid-up capital for licensed banks, microfinance institutions, investment firms, and digital banking platforms across global markets. Our capital solutions support regulatory compliance, institutional growth, and market expansion strategies in alignment with Basel III, central bank regulations, and capital adequacy frameworks.

💼 PROGRAM OVERVIEW:

Paid-Up Capital Enhancement
Direct capital infusion and hybrid equity solutions to strengthen your Tier 1 and Tier 2 capital base.
Strategic Capital Partnerships
Equity-linked investments with optional convertible terms for long-term strategic growth.
Regulatory Compliance
Support for institutions to meet minimum capital requirements imposed by local and international banking authorities.
Capital Restructuring Advisory
Full-suite financial engineering services to optimize capital structure and meet expansion objectives.

🔧 ELIGIBLE ENTITIES:

Commercial Banks
Digital / Neo Banks
Investment & Merchant Banks
Microfinance Institutions (MFIs)
Insurance & Reinsurance Firms
Fintech & Payment Companies (under regulatory supervision)

💰 CAPITAL TYPES OFFERED:

Equity Investment (Preferred/Ordinary Shares)
Subordinated Debt & Tier 2 Instruments
Convertible Bonds / Notes
Structured Capital Facilities
Joint Venture or Institutional Stakeholding

🌍 OUR STRATEGIC ADVANTAGE:

Access to institutional funds, family offices, and sovereign capital pools
Regulatory and legal advisory compliance under IFRS, AML/KYC, FATF
Experience across Asia, Africa, GCC, Europe, and Caribbean jurisdictions
Partnerships with licensed custodians, legal firms, and fund managers

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Dragon Asia Group Unveils Vision for a Resilient and Inclusive Global Financial Future

HONG KONG – In an era of unprecedented change, the global banking and finance sector stands at a critical inflection point. Dragon Asia Group today released its forecast for the industry, outlining a transformative shift driven by digital innovation, regulatory convergence, sustainable finance, and dynamic cross-border collaboration. Alongside this forecast, the Group unveiled its strategic vision and mission to navigate and lead in this new landscape.

🔮 A Forecast for the Future of Finance

The financial world is evolving at a breakneck pace. Dragon Asia Group anticipates that the coming years will be defined by five core trends that will reshape institutions, markets, and consumer expectations.

The Digital Revolution Matures: The widespread adoption of digital banking and blockchain-enabled financial systems is no longer a distant future but an imminent reality. This shift will democratize access to financial services, dramatically increase efficiency, and enhance transparency and security across the board.
Sustainability as a Core Mandate: The demand for ESG (Environmental, Social, and Governance)-compliant financing models will surge. Investors, regulators, and consumers are increasingly aligning capital with values, making sustainable and ethical practices a prerequisite for long-term success.
A New Paradigm of Trust and Transparency: In the wake of global volatility, regulators will continue to enforce stronger capital adequacy and transparency requirements. This move is essential to fortify the financial system, protect stakeholders, and build enduring trust.
Collaboration Across Borders: The future of growth lies in connection. A significant rise in cross-border banking partnerships will be crucial for supporting emerging markets, enabling institutions to pool resources, share expertise, and unlock new opportunities.
The Ascendance of Private Capital: Private capital is set to play a far greater role in development and infrastructure funding. As public sector resources face constraints, private investment will become a key driver of large-scale projects that foster economic growth and improve quality of life globally.

🌟 Our Vision: A Globally Trusted Financial Powerhouse

In response to this evolving landscape, Dragon Asia Group has articulated a clear and ambitious vision: To become a globally trusted financial powerhouse that promotes a transparent, inclusive, and resilient banking and finance ecosystem, aligned with sustainable economic development and innovation.

This vision is not merely about financial success; it is a commitment to building a better, more equitable, and more durable global financial architecture for generations to come.

🎯 Our Mission: Pillars for Action

To turn this vision into reality, Dragon Asia Group is guided by a five-pillared mission, with each pillar representing a core commitment to its partners, clients, and the global community.

Empower Capital Growth We deliver strategic funding and capital enhancement solutions that strengthen the financial foundation of banks, fintechs, and investment firms. Our goal is to provide the bedrock upon which our partners can build, innovate, and thrive.
Promote Financial Stability & Trust Integrity is the cornerstone of finance. We champion and support robust regulatory compliance, sophisticated risk management, and good governance to uphold stability and trust across all financial activities.
Advance Sustainable & Ethical Finance We are committed to aligning profit with positive impact. By championing green finance, Islamic finance, and socially responsible investment (SRI), we help direct capital towards ventures that are not only profitable but also beneficial for society and the planet.
Foster Innovation & Inclusion Technology is the great equalizer. We are dedicated to fostering financial inclusion by encouraging technology-driven banking solutions that empower underbanked populations and micro-enterprises, ensuring that the benefits of economic growth are shared by all.
Build Global Financial Bridges In a connected world, isolation is not an option. We actively facilitate cross-border partnerships, joint ventures, and knowledge exchange to unite institutions across regions, bridging the gap between developed and emerging markets to create a truly global financial network.

Dragon Asia Group stands ready to lead this charge, confident that by embracing these principles, we can collectively build a financial ecosystem that is not only more prosperous but also more purposeful. The future of finance is here, and it is one of shared opportunity, responsibility, and innovation.