YOUR  PROJECT AAA FUNDING IN PLACE? 

                                TURNKEY FROM CAPITAL TO PROJECT MANAGEMENT                                                                                                                    

                                  WE  CAN PROVIDE: 

                                  BANK GUARANTEE and or a NON PLEDGED BLOCKED FUNDS LETTER.

                                            Where Capital meets Technology

 

 

                                          

  • WE WILL ACCEPT FOR CONSIDERATION AND HAVE AN AAA SWISS BASED SERVICE, FOR THE FOLLOWING:
  1.  IF YOU HAVE AND  CAN PROVIDE TOP- QUALITY MTN'S OR BG'S  ( FC OR SS) FROM  U.S.D 1 B AND B.G'S FROM  U.S.D 150 M. 
  2. WE PROVIDE AN AAA SERVICE, IF YOU NEED A M.T.N OR B.G FOR YOUR PROJECTS OR RELATED NEED. (F.C OR S.S)                                                      

PROJECT FINANCE

DO YOU HAVE AN ABOVE AVERAGE PROJECT WITH A FUNDING OPTION THROUGH AN AAA RELATED BANK, EXCEEDS $ 100 MILLION, THAN WE WOULD LIKE TO SECURE YOUR PROJECT BASED ON A FULLY REFERENCED APPLICATION.

WE WILL BACK WELL PRESENTED AND FULLY DOCUMENTED PROJECTS WITH A CASH BANK GUARANTEE SECURING MECHANISM TO MAKE THE PROJECT A REALITY.

Technically the CASH BACKED B.G. is provided either against transfer of funds, meaning funds get exchanged against the B.G. whilst the B.G. moves first, or the B.G. moves against a conditional and delayed M.T.103, parallel with the CASH BACKED B.G.
(Participation conditions will be discussed at a T.T.M).

Note: For smaller project, but not lower than $ 30 million to $ 90 million, the funding will not be secured via a B.G but could be secured with a non pledged blocked funds letter.
                       ..................      

 Extended Corporate Private       or Government Service             Paper Based and for                 Project Provisions,                   Refer Below Options.        

  • We provide Top Quality MTN's  for not less than $1 Billion  and or a BG from $150 Million up words.
                     OR

  •  We will accept a Top    Quality BG or MTN.

  • We have in place an AAA Service to match your Paper Quality needs and or presentation to us.








ADDITIONAL FINANCIAL BUSINESS 

IN THIS SECTION WE STILL PROVIDE THE ALL IMPORTANT CORPORATE PAPER FINANCING OPTIONS AND FOR B.G. WHICH THE APPLICANT WANT TO CASH AND PROCESS FOR PLACEMENT.

 HERE WE WILL PROVIDE THE NECESSARY DOCUMENTS BASED ON THE B.G. TYPE AND THE CLIENT REQUIREMENTS.

   A.  Project Placements by Clients for a Cash Backed Bank Guarantee 

  available for projects over $ 100 Million (Based on a MT 103 for 1 year and 1 day)..To be generated by the clients/applicant's bank.

   B. A Blocked Funds Letter against smaller project with a minimum  

                               value of not below $ 30 million. (also based on a MT103 to be generated by the clients/applicant's bank.

Note:

  • We look for genuine CIS/KYC on clients and proof of funds needs to be confirmed in most cases through a transfer in the same Bank, for the same client, but with a new account.
  • We do not look for daisy chains representing the clients. (Files will we rejected)
  • We expect adviser to clients to be paper based. (If not the interaction is with the Clients direct from day one).
  • We expect that advisers have accountability for their clients
  • We respect presentation client information in confidence and we expect the same respect in return from the trader who assist the clients.
  • We envisage closing to be on a case by case basis and is entirely dependent on the quality of the presentation/application.
  • We insist at all time from both sides, on courtesy in communications between  traders and the clients or their respective advisers.

Please note:

 Governments do not complete a K.Y.C but have to present R.W.A or L.O.I to express an intent.

The R.W.A will be based on the successful presentation and processing of a non cashed based Government Sovereign Guarantee. 

This process will allow the paper to be concerted into a Trade Instrument. 

The Sovereign Guarantee need not be cash backed, but requires the minimum of an in-ground or above-ground Asset as in AU Gold, Diamonds or other Assets that can be used as collatorel for the duration of trade fund project generation. Only assets over $150 million will be considered.



After submissions and due diligence, a contract is put in place between the Platform and the Government in order to generate funds based on the monetized process of the State Guarantee and the value of the paper in question.

For further information please contact us and we will assist you in bringing about your requirements based on projects in hand and fully documented for presentation.

We will accept 3rd parties but require this to be fully and legally mandated by the Government in question and only to be on their letter head.

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