Private Collateral
Collateral based project funding has less strenuous requirements for the borrowers financial strength than traditional project funding. These specific providers control over 100B in cash-backed collateral, financial instruments, proof of funds and backing for those exemplary projects with a solid business plan and exit strategy. Whether for an import/export, commodity business or a credit-rated instrument to back your structure, these groups provide proven relationships with Top 25 World Banks, Private non-rated US & International Banks at a fraction of the cost you may have ever come across.
- If you have a solid transaction but lack the capital, we provide these capital partners.
- Collateral Backing for Structure Finance, Import/Export, Commodities, Balance Enhancement and more.
- They are not long-term investors, developers or lenders. Usually 1-5 year terms.
- They are looking for transactions that lack the capital to move forward.
*Private Collateral Providers Providing POF & Instruments Via SWIFT, Bonded Courier & other delivery types:
Our private collateral providers mission statement concentrates on the four key components they consider essential: customers, investors, staff and the international community in which they operate. They aim to operate an ethical business in the financial services sector offering products and services that provide value for money. This private group keeps their cash in private banking institutions worldwide, allowing them greater flexibility not available at the larger corporate banking level, however they are not Top 25 banks.
The advantage to Private Banking Providers:
- Collateral provided at a fraction of the upfront and back end cost Top 25 charges
- Faster, more flexible turn time, qualification process, escrow and instrument delivery then that of Top 25.
- Cash backed proof of funds, instruments and collateral provided in SWIFT message format, same as Top 25
- Joint-Venture opportunities the larger groups may not be interested in taking, all projects reviewed.
- Able to provide SWIFT: MT700, MT760, MT199, MT999, MT798, MT799, SBLC, BG, Blocked Funds / Admin Hold Accounts, VOD, Bank Comfort Letters / BCL, Balance Enhancements and more.
*Top 25 A Paper Collateral Providers Providing BG’s, SBLC & POF Via DTC / EuroClear & SWIFT:
These 2 private international groups are alternative asset managers with more than $150 billion under management providing collateral starting at a $10M minimum. Delivering SBLC or BG via SWIFT, DTC or EuroClear from institutions such as: UBS Zurich or Geneva, Credit Suisse, Deutsche Bank Frankfurt, HSBC London, Barclays London or ABN Amro Amsterdam. (100% Cash Backed Collateral)
They combine international vision with insight, consisting of a top team of 400+ investment professionals operating offices in 25+ countries in North America and Across the world. Their team of investment professionals includes over 200 M.B.A.s, J.D., Ph.D./M.D.s from many of the most prestigious global universities.
While open to opportunities wherever they can be found, these groups focus on sectors in which it has demonstrated expertise: aerospace & defense, automotive & transportation, consumer & retail, energy & power, financial services, healthcare, industrial, infrastructure, real estate, technology, business services and telecommunications & media.
Their edge is its ability to leverage the local insight of its investment professionals, collaborating across the firms’ investment disciplines from deal sourcing and due diligence through portfolio company development. The result: a broader view of potential investment opportunities and deeper level of expertise, creating value for their portfolio companies that translates into superior returns for investors. Their conservative investment philosophy and disciplined investment process has generated extraordinary returns for its investors and successes for their clients. Since it’s founding, the firm has invested over $70 billion in thousands of transactions. More than 1,400 investors from over 60 countries entrust these firms with their capital and decisions.
Private Collateral & Security Funding Groups
Obtaining financial instruments is one obstacle, however knowing the right source that will fund on this collateral is a whole other world. In many cases Collateral Providers will not allow you to access capital based on a lien against their instrument. We are able to provide an alternate process by providing not only the right collateral providers, but the proper funding entities that will work with these instruments. Entities which understand the complete overall process and goals of the clients, while protecting the instrument at all costs.
*Private Groups funding against BBB+ paper instruments such as DPLC, BG, LTN, MTN, Bonds, CD’s, ETFS, Securities, Currencies, Historical Currencies and Central Bank Letters of Credit:
These groups with offices in New Hampshire, California, Illinois, Florida and the UK does compliance for their USA & UK based Private Lending group. These groups provide unique opportunities customized per each client’s requests. Please consider this when setting up your situations. In the 3rd Quarter of 2011 they accounted for over 22B in monetization’s and are growing daily.
*US & DOMESTIC FIRMS – Monetizing US & International Instruments with BBB- or Better rating:
This group is a fully independent private elite institutional services company. Their focus is primarily dedicated towards developing resources in the private placement markets that yield outcome deliverables within select business enterprises that generate year over year profitable returns and good will. They assist its affiliate companies and partners in fast tracking growth through structured private placement products designed to achieve above average returns, while holistically employing industry best operations and capital protect strategies. The company meticulously evaluates collaborative options at strategic intervals for acquisition, expansion, exit and/or hold positions.
They are a lead business Resource Developer and Holdings Company for a collaboration of multi-industrial international companies with principal holdings valued over $10B. The company is headquartered in Atlanta, GA with offices throughout North America and the United Kingdom. They are committed to accelerating the development process for high potential, under resourced businesses and economic development efforts, located throughout the International Market Place, by providing elite intellectual practices and resource development strategies.
These companies holds affiliate business interest and offices in Atlanta, GA, Las Vegas, NV; Memphis, TN; New York City, NY; Hollywood, CA, Juno, FL; Orlando, FL; San Antonio, TX, Austin, TX; Houston, TX; London, UK and Scotland, UK; Kerala, India.
*US Based Firms – Funding against MTN’s, Bonds, Stocks ETFs and Securities Domestically & Internationally:
These private, non-purpose lenders, headquartered in New York, Miami, Indianapolis and Chicago are supported by a national network of loan professionals and other financial, legal, and research support personnel. They provide terms based on its evaluation of the risk and future performance associated with the securities to be pledged as collateral. Their proprietary research and analytic system utilizes a multitude of financial metrics and hedging strategies to maximize and support the equity loan process.
In recent years, they have executed tens of thousands of successful stock-lending transactions involving the American Stock Exchange (AMEX), NASDAQ National Stock Market, NASDAQ Small Cap Stock Market, New York Stock Exchange (NYSE), and Over-the-Counter Bulletin Board (OTC:BB), as well as certain foreign exchanges. These groups are committed to providing the securities lending industry’s most straightforward, personal, and customized solutions to investors in need of prompt funding.
You should understand the fundamental characteristics of traditional securities loans, which ensure the financial viability of the funding process for both the borrower and the lender. Based on their experiences over time and their success in returning collateral to the borrower, most stock and security loans have:
- Case-by-Case loan-to-value ratio (LTV) up to 95 percent.
- A term of 36 months or longer; and
- A favorable fixed interest rate with regular quarterly fixed interest payments.