With a global footprint supported by a network of established international partnerships,
we are well-positioned to structure and execute cross-border financial transactions with
precision and legal rigor. Every transaction is governed by strict adherence to applicable
regulatory frameworks, with an unwavering commitment to confidentiality, compliance,
and fiduciary responsibility. Our methodology is outcome-driven: each solution is custom-
tailored to achieve clearly defined, measurable objectives aligned with the strategic
interests of our corporate clients.
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We facilitate the structured issuance of financial collateral instruments, such as Demand Guarantees / Bank Guarantees (BGs) and Standby Letters of Credit (SBLCs).
These instruments are deployed within the bounds of applicable legal frameworks and in accordance with international banking standards, including the ICC Uniform Rules for Demand Guarantees (URDG 758) and the Uniform Customs and Practice for Documentary Credits (UCP 600), where appropriate.
All transactions are subject to thorough due diligence, Know Your Customer (KYC) protocols, and Anti-Money Laundering (AML) compliance measures, thereby ensuring alignment with the jurisdictional requirements of both issuing and receiving parties.
We operate with a strong emphasis on legal precision, commercial viability, and the mitigation of transactional risk, thereby positioning our clients to utilize such instruments effectively for credit enhancement, project financing, structured trade transactions, or other approved financial strategies.
We structure and implement bespoke financial arrangements secured by verifiable and legally recognized assets, with the express purpose of providing liquidity and funding for trade finance, project development, and general corporate operations.
These secured financing structures are developed in accordance with applicable contractual, regulatory, and jurisdictional requirements, ensuring the enforceability of underlying security interests and the preservation of creditor rights.
Collateral may include, but is not limited to, financial instruments, commercial receivables, precious metals, or other qualifying forms of security, each subject to rigorous valuation, legal duediligence, and perfection of security interests through appropriate documentation and registration where mandated.
Our solutions are customized to reflect the operational needs, risk profile, and jurisdictional considerations of each client, with a strong emphasis on legal compliance,enforceability, and structured exit mechanisms. By aligning secured asset-backed arrangements with specific funding objectives, we enable clients to access capital efficiently while preserving strategic control over their operations.
We enable the conversion of eligible financial instruments, such as Bank Guarantees and Standby Letters of Credit, into readily accessible liquidity through pre-arranged, non-recourse credit lines.
These facilities are structured in accordance with established banking practices and elevant legal standards, ensuring that the instruments in question meet predefined eligibility criteria, including authenticity verification, compliance with international issuance protocols (such as ICC URDG 758 or UCP 600, as applicable), and origination from regulated financial institutions.
Each arrangement is governed by formal contractual documentation outlining terms, disbursement schedules, and risk mitigation provisions, including but not limited to anti-fraud controls, regulatory compliance checks, and due diligence on all transacting parties.
These solutions are particularly suitable for clients seeking to leverage high-value financial instruments to support project finance, credit enhancement, or structured trade finance transactions, while minimizing contingent liabilities on their balance sheet.
We establish and administer third-party escrow accounts to facilitate capital transactions involving sensitive, high-value, or multi-jurisdictional transfers, ensuring compliance with contractual milestones and safeguarding all counterparties.
These escrow facilities are held with regulated banks or trust institutions and governed by legally binding escrow agreements that define release conditions, dispute mechanisms, and regulatory oversight obligations.
Applications include M&A settlements, private placements, project funding disbursements, and regulatory holdbacks. Each facility adheres to applicable fiduciary, anti-money laundering (AML), and Know Your Client (KYC) obligations.
We design and execute structures in which liabilities, funding, and associated risks are isolated from the sponsor’s corporate balance sheet, typically via Special Purpose Vehicles (SPVs) or project companies.
These structures enable the raising of substantial capital while maintaining balance sheet integrity and limiting corporate exposure. Legal structuring includes comprehensive contractual frameworks, such as EPC agreements, offtake contracts, and O&M arrangements, supported by enforceable security packages and risk allocation matrices compliant with international project finance standards (e.g., World Bank and EBRD guidelines).
Collateral Transfer involves the issuance of a Bank Guarantee by a third-party Provider, which the client can use as security to obtain financing. Unlike traditional bank loans, where the bank assesses the borrower’s creditworthiness directly, Collateral Transfer allows clients to enhance their credit profile by presenting a Bank Guarantee as collateral.
This method can be particularly advantageous for clients who may not meet the stringent lending criteria of conventional banks.
Yes, clients can monetize the Bank Guarantee by presenting it to their bank or a third-party financial lender to secure a loan or line of credit. The monetization process involves the lender evaluating the Bank Guarantee and, upon acceptance, providing funds against it. It’s important to note that the terms of monetization, including the loan amount and interest rates, are subject to the policies of the lender involved.
The costs for Collateral Transfer Facilities are determined based on various factors, including the value of the Bank Guarantee, the duration of the facility, and the risk assessment of the transaction. Typically, clients can expect to incur:
All fees and costs are transparently disclosed and agreed upon before the commencement of thefacility.