Group Veritas
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We have provided financial engineering of complex financial transactions over the past two decades.
We have developed a number of financial products that are applicable to most corporate finance situations: collateralized project finance; corporate venture finance; secured business funding; real estate funding; investor asset placement
To meet these corporate finance challenges, we have the necessary global banking and financial transaction expertise covering such areas as financing new issue securities/bank instruments; purchase and resale of registered securities/bank instruments; corporate bond enhancements; insurance wraps; and investment of credit lines, securities, and bank instruments.
Bank guaranteed loan collateral for commercial loan facilities. This structure is for established companies that require commercial loan facilities but need a loan principal repayment guarantee as collateral to secure the financing for an approved project or business. A loan amount is calculated and incorporated to ensure the successful funding of the approved project or business, together with the payment in advance for the cost of the loan collateral from the loan proceeds as well as any payment of closing cost.
Joint Venture Business/Project Financing. This structure is for established companies that are planning a new commercially viable business to be financed through conventional means but are concerned about the implication of the loan guarantee requirements imposed by the Lender. Our corporate venture finance facility overcomes these concerns by providing the guarantee for the conventional loan in exchange for a short-term minority ownership portion in the company or new venture, with this ownership portion being returned to the company by the end of the required term.
Investments of cleared funds, with a bank guarantee on the principal and high yield profits. This structure is for established companies or qualified investors who have either cash funds on deposit; and/or a bank verifiable loan offer from a bona fide lending institution. The resulting funds would be destined for future funding of an approved business or project but the investor or company would prefer to invest these funds, on a secured basis, to generate profits for reinvestment into the business or project instead; and with the borrowed proceeds repaid at the end of the loan term for the investor or company.
Short term financing of real estate. This structure is for established real estate developers who require a verifiable loan offer from a bona fide lending institution, destined for a future funding of an approved real estate development project but who prefer to reduce the amount of loan collateral required by the Lender. Under a short term financing arrangement, we arrange the loan, with part of the required loan collateral being in the form of a loan guarantee – the cost of which is incorporated into the revised loan amount.
Fixed term asset investments secured by bankable assets. This structure is for those established investors who have bankable assets to support the future financing of an approved business or project but instead of using them as loan security to support a loan facility, would prefer to invest these assets. This investment would be structured on a non-risk basis to generate profits for reinvestment back into the business or project instead, thereby considerably reducing the actual cost of the new business or project to the investor.
International banking and financial transaction expertise. This service is for established investors or companies who wish to undertake approved corporate and business financial transactions related to their current or future planned business, for which the investor requires the services of an experienced group for processing of the transaction, funds, credit lines, and the monitoring of the transaction. Typical corporate transactions include the financing of new issue securities/bank instruments, the purchase and resale of registered securities/bank instruments, corporate bond enhancement, and the secure and investment of credit lines, securities, and bank instruments into approved businesses and or projects.
If you are seeking a confidential, professional financial service that works with you to meet your organization’s financial objectives – from corporate and project funding, financial engineering to bank financial transactions, then you need the financial expertise and international investment banking network that our group can provide.
Our global experience ranges from real estate development, commercial, and leisure property investment to infrastructural and industrial projects. A truly one stop source for global financial solutions.
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Group Veritas
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