Miami, Florida • Boutique Advisory

Specialized Commercial Lending & Credit Advisory

We help SMEs, investors, and lenders structure bank-ready deals, optimize risk, and unlock smarter financing solutions.

  • Commercial lending & credit structuring
  • SME & middle-market financing advisory
  • Bank-ready proposals, risk & compliance support
Experience in U.S. and international commercial banking
Expertise in OCC, FDIC, CFPB, BSA/AML & KYC frameworks
SME & middle-market lending, underwriting & portfolio management

About Miami Global Investments Group LLC

MGI is a boutique advisory firm based in Miami, Florida. We specialize in commercial lending, credit structuring, SME banking advisory, and risk/compliance support grounded in real-world banking experience.

Our advisory work is shaped by hands-on underwriting, portfolio growth, financial analysis, collateral review, and regulatory frameworks including OCC, FDIC, CFPB, BSA/AML, KYC, and Fair Lending. We bridge the gap between business owners and lenders with strategy that is practical, credible, and lender-ready.

Whether you are preparing your first bank financing request or managing a complex lending portfolio, we deliver insights that improve credit outcomes and drive responsible growth.

What we bring:

  • Deep domain expertise in commercial and SME lending
  • Credibility with banks and lenders – we speak their language
  • Practical, implementation-focused advisory

What We Do

Comprehensive advisory services designed to make credit decisions clearer, faster, and more confident for SMEs and lenders.

Financing Package Preparation

Financial modeling, projections, covenant review, and risk mitigants to prepare lending packages that bankers can approve.

SME & Middle-Market Debt Advisory

Support in structuring facilities, negotiating terms, and coordinating with suitable lenders.

Credit Policy & Underwriting Improvement

Advisory for banks and lenders to refine credit policies, scoring, and underwriting workflows.

Portfolio Quality & Risk Diagnostics

Deep-dive portfolio reviews to identify concentrations, early-warning signals, and risk optimization opportunities.

Regulatory & Documentation Readiness

BSA/AML, KYC, and documentation reviews to keep your financing processes compliant and credit-ready.

Feasibility Studies & Investment Evaluation

Feasibility analysis, cash flow assessment, and risk-adjusted views for new projects and investments.

Advisory Packages

We offer transparent, fixed-fee and custom packages designed for different stages of growth.

Starter Credit Readiness

From $1,500

Ideal for: Small businesses preparing for their first bank financing request.

  • Review of financial statements & basic projections
  • High-level risk & documentation review
  • Bank-ready executive summary and key ratios
  • One feedback round on lender comments

Growth Financing Advisory

From $3,500

Ideal for: Growing SMEs and middle-market companies seeking larger or more complex facilities.

  • Detailed financial modeling and scenario analysis
  • Structuring recommendations (tenor, collateral, covenants)
  • Support in positioning the request with multiple lenders
  • Up to two advisory calls to prepare for lender meetings

Institutional & Lender Solutions

Custom

Ideal for: Banks, MFIs, and investors seeking portfolio, policy, or risk advisory.

  • Credit policy and underwriting framework review
  • Portfolio diagnostics and risk segmentation
  • BSA/AML/KYC workflow recommendations
  • Training and workshop options for teams

Pricing is indicative and depends on scope and complexity. Contact us for a custom quote tailored to your needs.

How Our Advisory Process Works

Step 1

Discovery

We start with a consultation to understand your goals, timeline, and key constraints.

Step 2

Deep Dive & Analysis

We review your financials, documentation, and risk profile, then build or refine your financing or risk strategy.

Step 3

Structuring & Preparation

We prepare bank-ready materials, refine deal terms, and support you in getting ready for lender discussions.

Step 4

Support & Follow-Through

We provide ongoing support through lender feedback, clarifications, and any required refinements.

Why MGI?

  • Real commercial banking experience – not just theory.
  • Fluent in lender language, risk, and regulation.
  • Focused on SMEs, investors, and lenders – not generic consulting.
  • Hands-on, practical, and confidential advisory.
  • Ability to support U.S. and international clients.

MGI Advantage

MGI combines front-line underwriting, portfolio management, and regulatory knowledge to bridge the gap between business owners and lenders. We help deals get done – responsibly.

Client Feedback

“MGI transformed our financing package and helped us secure growth capital on better terms.”

— Daniela R., Logistics Founder

“Their understanding of both SME realities and bank risk expectations is rare and incredibly valuable.”

— Michael T., CFO

“We relied on MGI for portfolio diagnostics and left with a clear, compliant path forward.”

— Ana G., Lending Director

Ready to discuss your financing or credit strategy?

Whether you’re an SME, investor, or lender, we can help you structure smarter, bank-ready solutions.

Contact & Location

Miami Global Investments Group LLC

Phone: +1 (305) 629-0491

WhatsApp: Chat on WhatsApp

Email: info@miamigi.com

Address: 2125 Biscayne Blvd, Ste 204
Miami, FL 33137

Based in Miami’s Biscayne Corridor – serving clients across Florida, the U.S., and internationally.

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