 Current Popular Key Funding Products
Bank Guarantees
A bank guarantee provides the beneficiary with access to a sum of money if the principal (you) fails to fulfil contractual or other obligations in respect of an underlying transaction, contract or order. A bank guarantee is one of the most frequently used security instruments for reducing business risks. A bank guarantee is a written declaration from a bank, which guarantees to satisfy a creditor's (beneficiary) claim for a certain financial amount if a certain third party (debtor) does not meet certain obligations or other conditions specified in the letter of guarantee.
Key Benefits
 For the beneficiary (recipient of the bank guarantee):
Security of receiving relevant funds if the principal fails to meet its obligations
Recognized instrument for business transactions- For the client:
Cost savings (only the risk margin is paid, not the price of funds)
Positive effect on company cash-flow
Enable contracts to be undertaken
Letters of Credit
When you need peace of mind, a Letter of Credit (L/C) is one of the most secure methods of settlement. It is the trusted guarantee you need to trade internationally. We arrange L/C's on behalf if importers (or buyers), guaranteeing payment to exporters (or sellers).
 An Export L/C is one that is received from another bank. If you are the seller, it guarantees payment - again, as long as the documents comply with the terms and conditions of the credit.
Key Benefits
Secure, fast payment - other than payment in advance, L/Cs are the safest and fastest method of receiving payments peace of mind - for the seller, L/Cs provide reassurance that they will get paid, provided their documents match the terms and conditions of the credit.
Opens new markets - L/Cs provide the safety net to trade in markets where open account trading may not be appropriate.
Customs and law - in some countries, law or tradition states trade must be supported by an L/C Irrevocable Instrument - L/Cs cannot be revoked or amended without all parties agreeing to cancellation.
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Products
 Project Finance (Up to 100%)- Quick Credit Globally for Real Estate and Raw Land
- Venture Capital
- Acquisition Finance
- Standby Letter of Credit
- Letter of Credit
- Bank Guarantee
- Credit Facility Agreement
- Leased Proof of Funds
- Accounts Opened
- Verification of Financial Instruments
- Documentary Credit
- Performance Bonds
- Collateral Enhancement
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Areas of Intervention
- Worldwide Project Financing Corporate Finance
- Mergers & Acquisitions Shopping
- Office Blocks Medical Centres Shopping Centres
- Government & State Loans Business / Equity Loan
- Construction & Development Educational Buildings
- Loans to Banks & Financial Institutions Airports Refineries Power Plants
- International Ports Project Financing
- Bridges, Roads, Pipelines Hotels Motels Condominiums
- Resort Developments Construction & Development
- Industrial Business Centres Commercial & Office Complexes
- Retirement Nursing Homes Medical & Environmental Facilities
- Energy Projects Chemical Plants
- Oil Pipelines Industrial / Business Centres
- Development / Real Estate Low Cost Housing
- Development or Acquisition Financing Ship & Aircraft Financing
- Factory or Industrial Projects Airports, Schools, Hospitals
- Government Buildings, Communication Venture Capital
- Resort Centres, Theme Parks, Marinas Dams & Energy Facilities
- Golf Courses, Real Estate, Casinos, Bridges Equity Finance
- Structured Finance Infrastructure Development Project Finance
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Standby Letters of Credit
A Standby Letter of Credit (SBLC) serves as a secondary payment mechanism. A bank will issue a Standby Letter of Credit on behalf of a customer to provide assurances of his ability to perform under the terms of a contract between the beneficiary and client. The parties involved with the transaction do not expect that the letter of credit will ever be drawn upon.
The Standby Letter of Credit assures the beneficiary of the performance of the customer's obligation. The beneficiary is able to draw under the credit by presenting a draft, copies of invoices, with evidence that the customer has not performed its obligation. The bank is obligated to make payment if the documents presented comply with the terms of the letter of credit.
The Standby Letter of Credit is often used to guarantee performance or to strengthen the credit worthiness of a customer.
Objectives
- To bring together commercial borrowers with the appropriate lenders and investors.
- To present your project in the best possible way.
- To streamline the funding process.
- To prepare your business plan in such a way as to ensure to get the funders attention.
- To maintain confidentiality and integrity throughout.
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