Académique Documents
Professionnel Documents
Culture Documents
Presently the Investors Group has credit lines available in these banks:
AG Bank AZ, Alfa Bank - Russia, Alpha Bank Cyprus Ltd., Amrah Bank - Azerbaijan, Axios
Credit Bank Ltd (SG), Banque Camerounaise, Bank Hapoalim NY, Bank Leumi NY – U.S.A,
Bank of Baroda, Bank of West Indies - USA, Bank Winter - Austria, Commercial Bank
European Standard LLC, Credit Boston International - USA, Euro Exim Bank - UK, Eurobank -
Azerbaijan, Eurobank Cyprus, FBN BANK (UK) LIMITED, Fidelity Commercial Bank - NZ &
Kenya, Fortress Bank - Cyprus, Imperial Bank Trust, Imperial Banking - Cyprus, Inbank
Estonia, Indian Overseas Bank – Hong Kong, Israel Discount Bank NY, Pan Pacific Bank, PLG
CAPITAL Bank Saint Lucia, Point Bank - UK, Ricom Trust Moscow, Rosbank - Russia, RWSBank
- Ukraine, Soleil Chartered Bank NY USA, St James Bank - UK, Standard Commerce Bank,
Sternbank USA, Suisse Bank PLC - UK & Dubai, Wells Fargo NY – U.S.A, Westpac Banking
corporation.
Our clients are engaged in Business and project funding and banking & financial transactions
which we serve through our investors.
Self liquidating loan to access money you never have to pay back
“None-Recourse” Project Loan Finance (Bank Repayment Guarantee)
Commercial Property Transactions (Sale & Lease Back)
Joint Venture Corporate Finance
Balance Sheet Enhancement (Leased Bank Instruments)
Securities Lending for your Credit Enhancement
Property Development Finance (Asset Backed Loan Finance)
Secured Asset Investments (“High Yield” Investment Program)
Purchase of “Seasoned” Bank Instruments (Payment by CBPO)
Purchase of “New Issue” Bank Instruments (Institutional Underwriting)
Provision of A+ Rated SBLC/BG & MTN (Private Placement Transactions)
Commercial Property Investment Program (“Unencumbered” Commercial land & real-
estate)
Project finance backed by any kind of guarantees
Leasing a bank instrument and get it monetized through the provider
Monetizing your owned L/C, SBLC or your BG
Repo Loan using any kind of assigned collateral
We do not educate brokers, but we avail these solutions to qualified clients proving financial
capacity to be able to engage into a transaction of relevant size. Clients and brokers will have
to prove 3% of the desired transaction value through the client’s current bank statement to
start any kind of negotiations.