Finance and Banking
institutional lenders

Finance & Banking




Our associated partners are well-established Financial Institutions offering specialized services and assistance with cost-effective rates for you to reach your global trade ambitions and goals.

We are UCP Compliante



As a platform, we have access to the world’s top 500 Institutional Banks. This enables us to secure Lines of Credit (LC), Stand by Letter(s) of Credit (SBLC), Medium Term Notes (MTNs), and other Financial Instruments/Credit Facilities. The Banks utilized have an international rating of BB+ to AAA+.

The cost involved in building a Credit Line from one of these institutional Banks will vary depending on the Deal Presented/Facility Required. This can be discussed in depth before any decision is made or lawyers become involved. 


Project Finance 

We have in place a complete service package for Project Financing with Insurance Wraps attached. This will ensure the borrower's security and give peace of mind when entering into a project. This facility is dependent on the deal presented and the parameters required. 




Overview & Explanation of the Facilities Available 

Standby Letters of Credit (SBLC)

A Standby Letter of Credit is a credit document issued by a bank or financial institution.

In the situation that the terms and conditions of a contract are not met or default occurs this is a guarantee that payment will occur from the bank or financial institution involved.


Letter of Credit

LCs are also available

Trading Finance

Trade Financing can be tailored to a specific project and outcome. This will have to be discussed in detail to find the best trading plan for you.

If you already have a road map for your objectives, we can advise on the best approach to undertake to its successful conclusion.

Proof of Funds (POF)

A Proof of Funds is a statement by a bank or financial institution that a depositor has a certain amount on deposit with them. This statement can be used for most types of trades.

Tear Sheet (POF) A simplified Proof of Funds issued by the banks without disclosing sensitive information. This can be used for most types of Trades.

Bank Guarantee (BG)

A Bank Guarantee is a guarantee from a Bank or Financial Institution that will ensure the liabilities of a debtor will be met. In other words, if the debtor fails to settle a debt, the Bank will cover it.

Performance Bond Guarantee

Performance Bond (PB)

This is a Surety Bond issued by a bank to guarantee the satisfactory repayment of loans. By virtue of the Performance Bond, the bank is obliged to pay the secured amount if certain notice/demand conditions are satisfied.


Ready Willing & Able

A Ready Willing and Able Letter is a bank-issued document on an applicant’s behalf to show readiness and intent in a financial transaction.

Mergers & Acquisitions is able to Identify Acquisition targets from receiving instructions, these will include, Bolt-on Acquisitions, undervalued assets, and diversification acquisitions for the business to reduce risk and increase assets. will also advise on divestments to bolster balance sheets and dispose of business units that do not fit into the business structures.

Raising Capital & Security Underwriting

Using our resources, we can arrange Underwriting which involves determining the risk and price of a particular security. It is a process seen most commonly during initial public offerings, wherein Investment Banks first buy or underwrite the securities of the issuing entity and then sell them in the market.

Retail & Commercial Banking

Identify the best offshore banking facilities to best suit your business requirements and model. Sourcing and advising on high-yield business and personal accounts with residency and tax benefits. Identifying secure private banking accounts with lucrative returns. 


We can make our team member(s) credentials available to you who specialize in banking and financial products before making any commitment. Please advise on the product you are considering utilizing when connecting.


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