(we have direct relationships to providers, buyers and sellers)
PROOF OF FUNDS/ LEASE FINANCIAL INSTRUMENTS BG- BANK GUARANTEE (Fresh Cut or Seasoned) SBLC-STANDBY LETTER OF CREDIT SWIFT MT-760: MT-760 SWIFT MT-799: MT-799 MEDIUM TERM NOTES BCL- BANK CONFIRMATION / COMFORT LETTER Financial Instruments such as Stand by Letter of Credits, Bank Capability Letters, Bank Guarantees, and POF (Tear Sheets, MT 799, and MT 760) from banks such as HSBC, Deutsche Bank, Credit Suisse, ABN AMRO, UBS AG, Bank of America, and Wells Fargo. Bank of America, Sun Trust, Chase, Other Banks Available, No credit check required.
- We have crude oil
- Gold
- Diamond
- Wood
- Transportation (any kind)
- Security
- Agriculture
- Housing
- Banking
- Education
- Health
- Mining
We can work with Government and private in all these areas in Africa.
For small investors there is a secured Swiss Private Placement Program ( PPP ) available with a low minimum entry. Investors must be willing to travel to a Swiss bank to meet the Private Placement Program Manager & Trader to sign the investment contract. Afterwards funds must be moved to a named account in a AAA rated bank under the investor's sole signatory control. Please contact us for further details & procedures.
Bank Secured Private Placement Programs for assets in excess of 100m to assist with funding Humanitarian Projects with 2 leading European banks. Please contact us for further information and detailed procedures.
We are also always looking for Humanitarian Projects in need of funding for the Private Placement Program Traders that we work with.
Historically above average returns from 10m Bank Secured Private Placement Program for funds in excess of 10m with several Private Placement Platforms. Funds in many Top 25 banks are reserved internally at the investors bank without the need for blocking by SWIFT. Please contact us to see if your bank is approved. Harder to place and / or smaller assets can be placed with a regulated Hedge Fund in London. Funding Humanitarian Projects is not required.
Please contact us for an introduction to a Swiss Forex Hedge Fund and Asset Manager for their Managed Forex Program. The minimum investment is $10k & sole signatory client Managed Forex Accounts are opened in a regulated Swiss Forex Broker specializing in online trading services for private, professional and institutional customers ensuring safe custody of client funds within fully segregated based banking facilities. It is also possible for bank instruments & stocks to be accepted as deposits.
The Asset Management company was formed with the aim of utilizing their proprietary financial markets trade engine to power their forex trading. Their activities cover a range of solutions encompassing a Managed Account Program, Trade Signal Broadcast and an API licensing utility aimed at fund managers and trading institutions. A forex Managed Account means that although the Money Manager trades your account with the Broker via a Limited Power of Attorney, clients retain full control of their money. Their team of experienced traders manage client's funds and trade the within the boundaries of their methodologies. They charge a performance fee of 30% and this is calculated at the end of each month and paid to them by the broker under the terms of the trading agreement. With a Managed Account the client is provided with full account transparency where real time access to all trading activity and statement information is provided via the brokers on-line systems. This means that clients can always be aware of what their money is doing.
There are no joint signatures nor are clients funds blocked in any manner. There are no penalties for withdrawal of funds and clients are free to withdraw funds at any time. Performance figures for the last 2 years are available on request.
For holders of Collateralized Mortgage Obligations ( CMO ) we have a specially tailored CMO Program to maximize their asset. Please contact us with screenshots for details of the procedures.
Managed Medium Term Note ( MTN ) Buy Sell Private Placement Program with a regulated Swiss Asset Manager. Please contact us for further details & procedures.
Asset rich clients looking to raise capital quickly can be arranged entry into an Asset Program. Acceptable assets include Corporate Bonds (A rated & above) Bank Instruments (including Leased Bank Instruments) BG / MTN / SBLC / Letters of Credit / CMO / Gold / Platinum / Diamonds.
Bank Guarantees ( BG ) / SBLC's are available for Leasing to improve Balance Sheets or Credit Enhancement purposes from the following Issuers :
HSBC - London UBS - Swiss Head Office ABN-AMRO - Head Office Amsterdam SUMITOMO - London *** DEUTSCHE Bank - German Head Office
Currencies USD & EUR *** Sumitomo is in JPY.
No upfront fees for Borrowers transacting through US or European banks.
By arrangement the majority of the Leasing cost can be made up to 10 days after the BG has been delivered.
Minimum Lease 25m SBLC's or 50m Bank Guarantees
We can also provide entry into an Asset Program after the Instrument is delivered with a one time payment of 50% after the Leased BG or Leased SBLC blocking for the Program is confirmed.
We can arrange Discounting of Bank Guarantees, Bankers Drafts, Time Demand Drafts, Promissory Notes & we can discount other Financial Instruments with DVP via MT760. Please contact us with details of the Instrument for a quote & details of the procedures.
Offshore Companies
An offshore company is a company which does not conduct substantial business in its country of incorporation. They are sometimes known as non-resident companies.
BENEFITS
Offshore companies may bring a number of benefits to individuals or companies.
Taxation - business may be structured so that profits are realized in ways that minimize their overall tax liability.
Simplicity - except for regulated businesses, such as banks or other financial institutions, some jurisdictions make it relatively simple to set up and maintain companies.
Reporting - the level of information required by the registrar of companies varies from jurisdiction to jurisdiction.
Asset protection - it is possible to organize assets and transactions in such a way that assets are shielded from future liabilities.
Anonymity - by carrying out transactions in the name of a private company, the name of the underlying principal may be kept out of documentation. Having said that, current anti-money laundering regulations often require banks and other professionals to look through structures.
Thin capitalization - offshore jurisdictions tend not to impose "thin capitalization" rules on companies (except for regulated entities such as banks and insurance companies), allowing them to be formed with a purely nominal equity investment.
Financial assistance - offshore companies are usually not prohibited from providing "financial assistance" for the acquisition of their own shares, which avoids the needs for "whitewash" procedure in certain financial transactions.
Offshore Banking
An offshore bank is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction (or tax haven) that provides financial and legal advantages. These advantages typically include:
greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act)
less restrictive legal regulation
low or no taxation (i.e. tax havens)
easy access to deposits (at least in terms of regulation)
protection against local political or financial instability
While the term originates from the Channel Islands "offshore" from Britain, and most offshore banks are located in island nations to this day, the term is used figuratively to refer to such banks regardless of location (Switzerland, Luxembourg and Andorra in particular are landlocked).
ADVANTAGES OF OFFSHORE BANKING
Offshore banks provide access to politically and economically stable jurisdictions. This may be an advantage for those residents in areas where there is a risk of political turmoil who fear their assets may be frozen, seized or disappear (see the corralito for example, during the 2001 Argentine economic crisis). However, developed countries with regulated banking systems offer the same advantages in terms of stability.
Some offshore banks may operate with a lower cost base and can provide higher interest rates than the legal rate in the home country due to lower overheads and a lack of government intervention. Advocates of offshore banking often characterize government regulation as a form of tax on domestic banks, reducing interest rates on deposits.
Offshore finance is one of the few industries, along with [tourism], in which geographically remote island nations can competitively engage. It can help developing countries source investment and create growth in their economies, and can help redistribute world finance from the developed to the developing world.
Interest is generally paid by offshore banks without tax deducted. This is an advantage to individuals who do not pay tax on worldwide income, or who do not pay tax until the tax return is agreed, or who feel that they can illegally evade tax by hiding the interest income.
Some offshore banks offer banking services that may not be available from domestic banks such as anonymous bank accounts, higher or lower rate loans based on risk and investment opportunities not available elsewhere.
Offshore banking is often linked to other structures, such as offshore companies, trusts or foundations, which may have specific tax advantages for some individuals.
Many advocates of offshore banking also assert that the creation of tax and banking competition is an advantage of the industry, arguing with Charles Tiebout that tax competition allows people to choose an appropriate balance of services and taxes. Critics of the industry, however, claim this competition as a disadvantage, arguing that it encourages a "race to the bottom" in which governments in developed countries are pressured to deregulate their own banking systems in an attempt to prevent the offshoring of capital.
PRIVATE, PERSONAL & CONFIDENTIAL (PRIVILEGED COMMUNICATION)
IMPORTANT NOTICE: This is an unofficial response for information and/or a private, proprietary and confidential communication and is for information purposes only. This is not intended to be, and must not be construed to be in any form or manner a solicitation of investment funds or a securities offering. This e-mail is confidential and is legally privileged. Nothing in this message should be interpreted as a digital or electronic signature that can be used to authenticate a contract of other legal document. This electronic communication and any files included in the communication may contain confidential information that is for the intended recipient only. If you are the recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in, or attached to, this transmission is Strictly Prohibited. If you are not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any disclosure, dissemination, distribution, or copying of this communication is Strictly Prohibited.
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