Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Business Center
International Import Export Trade Leads Board
Welcome to Monsieur Omar.
Successful investment management is a result of timely buying, as well as timely selling. Through its acquisitions and dispositions,Monsieur Omar seeks to achieve strong investment performance while preserving investor's equity.
Confidentially, using our extensive market knowledge, advertising and research, we will introduce your prospective buyers and will work one to one with you, managing all aspects of the sale, with an approach aimed at maximizing your sale value.
Our philosophy is simple: we do not expect any payment in advance for our services or to support the substantial investment we make every day on your behalf.
We act confidentially; you don't want your staff, competitors, suppliers or bankers to know that your Business is for sale.
We will outlay our resources and effort in return for your commitment to work exclusively with us.
We employ experience, knowledge and expertise to ensure you will receive the maximum value for your business.
No matter what industry your project is in, we have close relationship with many Private Investors/Funds around the world, who await the opportunity to review your project and possibly assist in getting your project up and running.
We have built a quality service, offering potentially high-yield projects and documentation to global investors, giving investors around the world, the opportunity to review these projects through a process of facilitation and introduction.
I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Morocco & Colombie & Israél International Capital LLC/ Liberty Investment (DIC) is a Colombie-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in israél & Morocco & Colombie . For further details please contact me directly with the contact information
Best Regards,
jeudi 22 septembre 2011
Collateral and Credit Enhancement-Products
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Collateral and Credit Enhancement-Products
The terms Credit Enhancement, Collateral Enhancement, and Credit Enhancement Programs are widely used in the collateral marketplace. These methods of financing have been known since the Phoenician Traders at the beginning of the last millennium BC and since the existence of a medium using money as an intermediary between products.
When a borrower is unable to offer sufficient collateral to cover a loan or provide an assurance that the loan will be repaid in full, he may be required to seek a form of "insurance," a loan back-up or support, to cover the loan in the event of default and they all have the pay-on-default feature. That means in the event the borrower defaults on his loan, the underwriter or financier will have to make it good… repay the loan.
Simply stated, a Credit Enhancement or Collateral Enhancement is a form of collateralization. And the specific options offered by substantial financiers or underwriters based upon the credit rating of the borrower are known as Credit Enhancement Programs.
You will hear people making references to "major worldwide banking institutions" or "better known insurance companies rated minimum A, or best AAA" as the preferred source of funds to underwrite these transactions. Actually, it’s not the size that matters. It’s the financial condition of the underwriter.
An acceptable collateral should be written by a substantial institution (banks, insurance companies, trust companies, private entities etc.) whose credit is good and world known.
Collateral Enhancements or Credit Enhancements are top International Financial Debt Instruments that offer creditability to financial statements and gives you the opportunity to obtain the funds you require.
There are a number of specific financial instruments that can be used as Collateral Enhancement.
Below is a brief outline of each type of enhancement. Click on any headings to obtain more detailed information and to make contact with us about the instrument you need.
Bank Guarantees
Bank Guarantees are issued by international lending institutions and used as a line of credit to accomplish a multiplicity of tasks. Bank Guarantees are generally issued for 1 year and 1 day, with optional renewal periods. (May be possible to get it for a lesser period.)
Stand By Letter of Credit
SBLC’s are financial instruments that can reserve, confirm or promise funds from one institution to another or to a business. This can be used for credit enhancement or as collateral.
Proof of Funds
Proof of Funds service is not a loan, but is a perfect, inexpensive and fast way to add strength to your current financial profile, show reserves or buy time in your transactions
Letter of Credit
A standard, commercial letter of credit is a document issued mostly by a financial institution, used primarily in trade finance, which provides an irrevocable payment undertaking
Collateral and Credit Enhancement-Products
The terms Credit Enhancement, Collateral Enhancement, and Credit Enhancement Programs are widely used in the collateral marketplace. These methods of financing have been known since the Phoenician Traders at the beginning of the last millennium BC and since the existence of a medium using money as an intermediary between products.
When a borrower is unable to offer sufficient collateral to cover a loan or provide an assurance that the loan will be repaid in full, he may be required to seek a form of "insurance," a loan back-up or support, to cover the loan in the event of default and they all have the pay-on-default feature. That means in the event the borrower defaults on his loan, the underwriter or financier will have to make it good… repay the loan.
Simply stated, a Credit Enhancement or Collateral Enhancement is a form of collateralization. And the specific options offered by substantial financiers or underwriters based upon the credit rating of the borrower are known as Credit Enhancement Programs.
You will hear people making references to "major worldwide banking institutions" or "better known insurance companies rated minimum A, or best AAA" as the preferred source of funds to underwrite these transactions. Actually, it’s not the size that matters. It’s the financial condition of the underwriter.
An acceptable collateral should be written by a substantial institution (banks, insurance companies, trust companies, private entities etc.) whose credit is good and world known.
Collateral Enhancements or Credit Enhancements are top International Financial Debt Instruments that offer creditability to financial statements and gives you the opportunity to obtain the funds you require.
There are a number of specific financial instruments that can be used as Collateral Enhancement.
Below is a brief outline of each type of enhancement. Click on any headings to obtain more detailed information and to make contact with us about the instrument you need.
Bank Guarantees
Bank Guarantees are issued by international lending institutions and used as a line of credit to accomplish a multiplicity of tasks. Bank Guarantees are generally issued for 1 year and 1 day, with optional renewal periods. (May be possible to get it for a lesser period.)
Stand By Letter of Credit
SBLC’s are financial instruments that can reserve, confirm or promise funds from one institution to another or to a business. This can be used for credit enhancement or as collateral.
Proof of Funds
Proof of Funds service is not a loan, but is a perfect, inexpensive and fast way to add strength to your current financial profile, show reserves or buy time in your transactions
Letter of Credit
A standard, commercial letter of credit is a document issued mostly by a financial institution, used primarily in trade finance, which provides an irrevocable payment undertaking
Capital Financing Offer Funding Program
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Capital Financing Offer Funding Program
Project Funding Guideline Overview
The information indicated below is outlined in an effort to prepare and disclose to clients the general project funding underwriting process and to provide additional guidance. This overview should not be construed as a funding approval, constitute acceptance of any funding request; nor be considered a solicitation of any sort. The information contained herein is only to be used for informational purposes only.
GENERAL HIGHLIGHT & TERMS
Loan Term
1.10 Year Balloon Payment – Loan Amount above $5,000,000
2.Longer Terms may be available for loans $50,000,000 +
Estimated Rate
1.7-7.5% Fixed Interest Rate (10 Year Term | Interest Only)
Minimum Loan Amount $5,000,000
Non-Recourse Loan on personal assets (with standard carve out clauses)
No Pre-Payment Penalty
Not FICO Score based (It is asset based)
No Up-front Lender Points (3% Equity Points paid once contract is issued and accepted)
No Due Diligence fees
A Total of 5 Points may be charged by Lender at the Closing of the transaction
In addition to the Points, terms include a 10% - 20% percentage of profits, sales, or straight equity share. (negotiated per transaction)
$1,000.00 Processing Fee (Credited back at closing, otherwise non-refundable)
Structured Terms are dependent on the loan request and purpose of loan proceeds
Can have Partial Releases if purchasing multiple units, thus acting as a credit line
Required to show 2% of funding amount in liquid assets
Funds may not be withdrawn from account during the Loan Process.
Compliance Information Sheet (CIS) must be completed to ensure that borrower is not on any government list, i.e. OFAC
(Office of Foreign Assets Contro), Money Laundering, Terrorist, Patriot Act Compliance, etc.
Verification of the funds deposit are requested by the Lender
A Draw Schedule is arranged for Construction or Renovation Projects
Foreign National borrowers are eligable
No state/country restrictions
Funding process is 20 to 30 business days from insturment acceptance by the lender.
Funding to take place on the 1st and 15th of each month.
DEALS THAT WE CAN FUND
Construction Projects
Renovation Projects
Acquisition (Residential, Commercial, Mixed-Use, Land, Bulk)
Land Development
Refinance
*We are no longer participating in hte DEW Global Finance Lending Program. We are working with addtional qualified lenders.
Capital Financing Offer Funding Program
Project Funding Guideline Overview
The information indicated below is outlined in an effort to prepare and disclose to clients the general project funding underwriting process and to provide additional guidance. This overview should not be construed as a funding approval, constitute acceptance of any funding request; nor be considered a solicitation of any sort. The information contained herein is only to be used for informational purposes only.
GENERAL HIGHLIGHT & TERMS
Loan Term
1.10 Year Balloon Payment – Loan Amount above $5,000,000
2.Longer Terms may be available for loans $50,000,000 +
Estimated Rate
1.7-7.5% Fixed Interest Rate (10 Year Term | Interest Only)
Minimum Loan Amount $5,000,000
Non-Recourse Loan on personal assets (with standard carve out clauses)
No Pre-Payment Penalty
Not FICO Score based (It is asset based)
No Up-front Lender Points (3% Equity Points paid once contract is issued and accepted)
No Due Diligence fees
A Total of 5 Points may be charged by Lender at the Closing of the transaction
In addition to the Points, terms include a 10% - 20% percentage of profits, sales, or straight equity share. (negotiated per transaction)
$1,000.00 Processing Fee (Credited back at closing, otherwise non-refundable)
Structured Terms are dependent on the loan request and purpose of loan proceeds
Can have Partial Releases if purchasing multiple units, thus acting as a credit line
Required to show 2% of funding amount in liquid assets
Funds may not be withdrawn from account during the Loan Process.
Compliance Information Sheet (CIS) must be completed to ensure that borrower is not on any government list, i.e. OFAC
(Office of Foreign Assets Contro), Money Laundering, Terrorist, Patriot Act Compliance, etc.
Verification of the funds deposit are requested by the Lender
A Draw Schedule is arranged for Construction or Renovation Projects
Foreign National borrowers are eligable
No state/country restrictions
Funding process is 20 to 30 business days from insturment acceptance by the lender.
Funding to take place on the 1st and 15th of each month.
DEALS THAT WE CAN FUND
Construction Projects
Renovation Projects
Acquisition (Residential, Commercial, Mixed-Use, Land, Bulk)
Land Development
Refinance
*We are no longer participating in hte DEW Global Finance Lending Program. We are working with addtional qualified lenders.
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