Discretion & Confidentiality: All engagements are managed with strict confidentiality protocols;
Compliance & Legal Rigor: We ensure adherence to international regulatory standards, including KYC, AML, Basel III, and FATF frameworks;
Tailored Structuring: No standard packages. Every mandate is customized to align with our clients’ strategic goals, jurisdictional needs, and risk parameters.
We arrange the structured allocations of financial collateral, such as Bank Guarantees (BGs) or Standby Letters of Credit (SBLCs), issued by regulated financial institutions.
These instruments are made available to clients under pre-negotiated, time-bound arrangements for the purpose of securing credit, enhancing balance sheets, or supporting trade and project-based activities.
Key Features:
• Collateral provided under well-defined legal structures;
• Instruments issued under ICC URDG 758 or UCP 600 frameworks;
• Available for monetization, credit enhancement, or strategic deployment;
• Delivered from regulated banks, subject to full compliance.
We structure access to tailored credit lines and funding instruments secured against high-grade collateral or financial guarantees. These facilities are negotiated with regulated different creditors, providing clients with legally enforceable funding terms that may not be available via conventional lending channels.
Applications Include:
• Short-to-medium term corporate liquidity;
• Trade finance and structured lending solutions;
• Project finance supported by third-party collateral;
• Syndicated or bilateral facilities for international expansion.
All credit facilities are subject to formal due diligence, KYC/AML compliance, and legal documentation.
We enable the transformation of eligible bank-issued instruments, such as Bank Guarantees and Stand-by Letters of Credit, into accessible liquidity through pre-arranged, non-recourse monetization programs. These facilities allow clients to leverage financial instruments as cash-flow generating assets.
Instrument Types:
• Bank Guarantees (BGs);
• Standby Letters of Credit (SBLCs);
• Other rated bank obligations (subject to validation).
All monetization pathways are executed via regulated counterparties and under governed frameworks, ensuring transactional integrity and capital reliability.
We offer the establishment and administration of third-party escrow accounts through regulated institutions, ensuring the secure and conditional handling of funds or instruments during complex financial transactions.
Use Cases:
• Capital deployment for private placements or project finance;
• Asset purchase and sale agreements across jurisdictions;
• Cross-border M&A and structured settlements;
• Holdbacks, guarantees, or milestone-based disbursements.
Escrow agreements are fully documented, with all parties subject to risk screening and regulatory compliance standards.
We design and implement structured financing arrangements that allow for the externalization of liabilities and risk exposure, facilitating capital optimization without direct balance sheet impact. These transactions are executed via Special Purpose
Vehicles (SPVs), trusts, or contractual frameworks in compliance with international standards and jurisdiction-specific regulations.
Capabilities Include:
• Project finance via non-recourse SPVs;
• Ring-fenced asset structures;
• Structured leasing or sale-leaseback arrangements;
• Regulatory-aligned credit enhancement schemes.
Each structure is subject to legal review, accounting treatment analysis, and documentation under the applicable laws of the issuing and beneficiary jurisdictions.