SERVICIOS
All our bank structuring services are customized to the needs of each of our clients. If you have any need not described below, contact us without obligation.
Some of the services we offer are:
Bank Endorsed Promissory Note Funding
Through our private fund partners, we offer a specialfund that assist clients in receiving 100% cash fundsagainst their bank endorsed promissory notes. This fundcan be used for any financial purpose.The minimum is $10M and maximum is $500M.
Purchase & Deferred Purchase & Lease BG/SBLC
we offer client the opportunity to purchase newly issued and leased BG/SBLC’s/CD.
The minimum is $10M and no maximum.
We operate with banks and corporate in Europe, Asia, EEUU and Africa.
Type of Instruments:
Bank Guarantee, Stand by Letter of Credit, Certificate of Deposit, Block Founds (by MT103, MT 799 and Mt760), Promissory Notes.
Leased BG | Owned BG | Leased SBLC | Owned SBLC | MTN | LTN
Monetization Programs
Your Monetization Inquiry, we value your business and have Credit Lines available and waiting right now to be able to settle and monetize your transaction with Recourse Funding. We can settle transactions using either:1.- Bank Swift2.- Euroclear or DTC
Type of Instruments:
Bank Guarantee, Stand by Letter of Credit, Medium Term Notes, Long Term Notes, Certificate of Deposit, Block Founds (by MT103, MT 799 and Mt760), Promissory Notes, Bank Draft.
Leased BG | Owned BG | Leased SBLC | Owned SBLC | MTN | LTN
Assets arrangements & Swift Services
We are direct providers of bank instruments issued from top rated banks such HSBC, Barclays and Deutsche Bank London, BNP Paribas, ICBC, Santander, BBVA, etc.
We offer partnerships and swift relay services for those requiring asset arrangements and swift assistance.
We are partnering with ready receivers to deliver Bank Drafts, Bank Guarantee, Standby Letter of Credit, Blocked Funds and MT103/202.
We provide from 10M USD/EUR and up.
OFF SHORE FUND SETUP ADVISORY & MANAGEMENT
Our partners manage their own Private Equity investment and Quantitative Trading hedge fund ourselves, so they understand your needs better.
The offshore fund market has grown dramatically in recent years.
Our Funds Setup Advisory Services team advises clients on a wide range of services in relation to private equity funds, hedge funds, mutual funds and other collective investment schemes.
We work with professional law firms in each of the world’s leading offshore fund domiciles, such as British Virgin Islands, Cayman Islands, Guernsey and Jersey – together with the Isle of Man, Mauritius and the Seychelles.
We advise on the structuring of all types of investment funds, investment management and co-investment arrangements, with different separate account mandates. We also work across the spectrum of alternative asset classes, including hedge funds, private equity, real estate, venture capital and hybrid strategies.
MANAGING PORFOLIOS
Our discretionary investment service is designed for those clients who are keen to delegate their daily investment portfolio management to our partners. A discretionary investment mandate, including the investment objectives, risk tolerance profile, investment strategies and time horizon, would be agreed between our client and advisor, and then we would implement our investment strategy within the parameters set by our client.
Key Advantages:
Security – All our clients’ assets are securely held by independent third party custodian banks, partnered private banks and licensed financial institutions.
Peace of Mind – Having implemented the discretionary investment mandate, our investment team looks after the client’s assets with discipline and integrity.
Diversification – Through adopting Fintech research approach and maintaining a diversified investment portfolio, including various global asset classes, with the aim to reduce drawdown risk.
Efficiency – Developing automated execution system with less hassle.
ADSISORY PORFOLIO MANAGMENT
Our advisory portfolio management service is designed for clients seeking independent investment advice or recommendations when they are making investment decision on their portfolio. Our partners will accordingly arrange transaction execution on behalf of the clients, as instructed by them.
Key Advantages:
Dedicated Investment Advisor – Our Investment Advisor team has access to wide range of investment products, therefore, we are able to provide tailored-made investment advice and solution.
Unbiased Product Selections – Our team has access to investment products offered by the top-tier financial institutions and asset managers for the most suitable advisory and recommendations.
Preferential Treatment – Our clients can benefit from our global partnerships across the finance industry, enjoying institutional discounts and lower minimum entrance requirement to access private banking service via the External Assets Manager platform
MULTI FAMILY OFFICE
Our multi-family office service is designed for ultra-high-net-worth families seeking solutions for those aspects relating to wealth management and family business support, in terms of legal and accounting. In addition to traditional wealth management services, we also provide solutions for the transfer of wealth from one generation to the next, lifestyle planning and asset protection.
Key Benefits:
Lower Infrastructure Cost – A partnership with us will
Significantly reduce the infrastructure cost and the running cost
involved in a single family office operation.
Sharing of Knowledge – An opportunity to establish a partnership
with our investment team, which offers solutions covering
traditional asset management, alternative investment, private
investment and banking services.
Opportunity to Expand – Enhanced opportunities by grouping the resources of like-minded investors.
Sharing of Networks – Our clients can benefit from our strong partnerships across the industry and immediately gain access to solutions and preferential terms that relate to private investment opportunity.