Monday, February 27, 2017
Monday, February 20, 2017
New Issue Slightly Seasoned MTN’s, BG’s and SBLC from Commitment Holder with Deutsche, HSBC, UBS or Credit Suisse.
New Issue Slightly Seasoned MTN’s, BG’s and SBLC from Commitment Holder with Deutsche, HSBC, UBS or Credit Suisse.
*MTN’s: 6% or better coupon @ 55+2 delivered over Euroclear Screen Block and Pay. Payment by MT103. 10 yr unsubordinated.
*BG’s/SBLC’s: @ 55+2. Delivery MT760, Payment MT103.
Summary of Procedures: Seller buys paper once client is engaged, seasons and delivers over Euroclear (MTN) or Bank to Bank (SBLC’s/BG’s). Buyer is acting as the providers exit at 55+2. Seller will start with a small 1st tranche. Cash buyers only. Buyer must have their capital at a top 50 World Bank or seller will not engage.
*MTN’s: DOA mutually executed. MT199/799 POF by buyer, seller responds MT199/799 RWA to deliver. Buyer posts MT799 Bank Payment Undertaking. Seller delivers Corporate Invoice which includes ISIN, CUSIP and other identifiers of paper. Delivery on Brussels Euroclear with access codes for Screen, Block and Pay. Payment .
*BG’s/SBLC’s: @ 55+2. MT199/799 POF by buyer, seller responds MT199/799 RWA to deliver. Buyer posts MT799 Bank Payment Undertaking. Seller sends MT799 RWA followed by MT760. Payment via MT103 upon confirmation and authentication.
Monday, February 13, 2017
PPM's are available to privately held US. based companies in need of raising equity capital
Basic information about a Private placement memorandum
A Private Placement Memorandum or PPM is a legal document that outlines the terms of your investment deal including the securities that you are offering in your privately held company
Private placement transactions are exempt from registration under the Securities Act of 1933 in accordance with one or more statutory exemptions, as discussed in "Regulation D and Other Exemptions from Registration."
Due to this exemption, PPM’s allow you to more easily access funding for your business from millions of individuals and institutions
The primary purpose of a PPM is to give the entrepreneur the opportunity to present all potential risks to the investor. The PPM protects the entrepreneur in the event that the investment goes sour! That's why it's so important that the private placement memorandum be accurate and complete. An attorney MUST review your offering to assure it complies with all national and state regulations.
Private placements offer privately held companies a means of obtaining financing from investors through the sale of stock without the regulatory burdens, delay, and expense of a public offering - and without regard to the prevailing conditions in the public securities market.
U.S. securities laws generally prohibit the offer and sale of securities unless they have been registered under the Securities Act of 1933 and the securities ("blue sky") laws of the states in which they are offered. Nevertheless, these laws permit the offer and sale of securities without registration upon compliance with one of the currently available express exemptions from registration.
Private placement exemptions are among the most commonly used exemptions from registration. They allow a company to raise money privately without publicly soliciting investors. In preparing for a private placement, the company prepares offering materials containing information about the company and the securities being offered. The company then approaches a limited number of investors who satisfy certain suitability standards, so-called accredited investors - without general solicitation or advertising. Last, filings are made with the SEC and with the appropriate state securities commissions.
The company selling the securities does not become a public company by reason of the private placement and does not become subject to the periodic reporting and ongoing disclosure requirements under the securities laws. Resales of the securities sold in a private placement are restricted, and typically no trading market in these shares develops. Shares acquired in such transactions are stamped with a legend stating that such shares have not been registered in a public offering.
Private placements can be structured in various ways, but most are designed to comply with one of the three alternative provisions of Regulation D of the Securities Act of 1933, depending on the amount of financing sought and the type of investors to be solicited.
Rule 504 allows a privately held company to raise up to $1 million within a 12-month period. The securities may be offered to an unlimited number of investors, and no specific type of disclosure material is required to satisfy the exemption. In some instances, Rule 504 offerings may be made through public solicitations and the securities sold are not subject to resale restrictions and investor accreditation standards. While no federal registration is required, state governments also regulate offerings. In Alaska and Montana, for example, companies may raise up to only $500,000 by the sale of securities to investors residing in those states because they have no disclosure laws applicable to the offering. And while a private placement memorandum is not required, it is probably a good idea to create one to minimize legal liability.
Rule 505 allows a company to raise up to $5 million within a 12-month period. Rule 505 may not be used by an investment company or a company that is disqualified due to prior misconduct relating to the securities laws by the company or its officers, directors, principal shareholders, or other affiliates. The securities may be sold to an unlimited number of "accredited investors" and up to 35 non accredited investors. Specific types of disclosure must be given to non-accredited investors, similar to that which is required for Rule 506 offerings, under $7.5 million.
Rule 506 does not limit the dollar amount of the securities that may be sold in a private placement. As with Rule 505, the securities may be sold to an unlimited number of accredited investors. However, each non accredited investor must, either alone or with a purchaser representative, have such knowledge and experience in financial and business matters that the investor is capable of evaluating the merits and risks of the prospective investment (or the company must believe at the time the securities are sold that each non accredited investor satisfies this requirement). Rule 506 requires detailed disclosure of relevant information to potential investors; the extent of disclosure depends on the dollar size of the offering.
Friday, February 10, 2017
Arizona placer claims for sale
• It is located in Pinal County.
• 112 BLM unpatented claims which cover 2,240 acres.
• There is no overburden on this property.
• Recent assays based upon drill depths of 6 feet on 11.74 acres yielded an estimated value of $40,096,183 in precious metals and rare earth elements.
• January 30, 2017 report stated the iodine leach assay produced a value of $27 billion per square mile based upon a depth of 20 feet.
• There are no 43-101 reports; however, this project is beyond the discovery stage.
• Aerial magnetometer survey was done.
• Water would be available with a well, proven availability at about 500’. An old well came in 500 gallons per minute.
• The property should be fully permitted in 9-12 months per geologist’s estimate.
• Asking $6,000,000, terms possible, motivated seller
Monday, February 6, 2017
Bank Guarantees - SBLC's - Medium Term Notes for purchase
One of the most often asked questions is about purchasing of banking instruments. As we all know, it is a hard path to navigate.
Our provider will provide our clients with DIRECT ACCESS to purchase instruments through one of four master cutting houses, or master commitment holders that we provide.
Your clients will require to place a MINIMUM CONTRACT of 25 Billion to 50 Billion.
We will work with those clients and offer direct access to the providers. We provide access to four of the world's largest cutting houses, and the client will deal directly with one of the four.
The following is required to start the process:
1. Copy of Buyers Passport2. Single page CIS 3. Single page Letter of Intent4. Proof of Funds
Once accepted and during the initial contact, the client will, with the provider work out the best arrangements to conduct the business.
Upon receipt of the above items, the provider will arrange for one of the four cutting houses to contact the client directly. This is a rare chance to be direct with the master providers
Friday, February 3, 2017
“Skinning A Cat and Project Funding” The Similarities Will Amaze You
I know you are wondering what skinning a cat and project funding have in common.
I promise you I am not going to reveal the secrets of skinning a cat.
However, I will reveal a secret or two on how to gain access to Project Funding.
As you will see, there really is a similarity between the two.
There are many different ways, a new way, an alternative to the traditional methods.
If you like learning new, different things, then you will like this.
There are many ways to fund a project costing just a few million to the high billions, and not spend a cent. You do need seed capital but you never need use one cent in the process.
Of course, many will state this is “Impossible”. We know them as Negative Sceptics. As we know, a Sceptic has never built a thing of lasting value to humanity.
We focus on the positive, we know there is more than one way to Skin A Cat, obtain the same results, andnot spend a cent.
We all know there is one, two, even three ways to achieve the same results. But it is how you achieve the results. It can make a big difference to your projects bottom line profits .
The traditional ways are
1. Raising the capital via share issues or VC, PE, JV or Partnership
2. Funding via a Bank Guarantee or Standby Letter of Credit
3. Bank or third party loans
Regardless of what traditional method you elect, you must cede control of your business to others.
Many think these are the only ways to obtain funding for your project. This is simply not correct.
Some might consider this a radical option. It may surprise you, but this form of Project Funding has existed for nearly 70 years. Yet for many this may be the first time you have heard of this form of funding.
Let us say the investor has 40 Million, (the cost of a 100M Bank Guarantee) and they have a 300 Million project to fund.
It is a Greenfield project and has a time line of three years before it returns a profit.
It would take the investor less than SEVEN months to meet their funding goals of 300 Million.
You can obtain the funding, not spend a cent, fund your project and retain control of your business and the initial investment capital.
Impossible I hear the Negative Sceptics scream.
It is Possible to achieve this with a tailored offer to meet the clients’ investment level and their project funding needs.
We provide you access with a proven path to such opportunities for SMALL CAP FUNDS.
It is an existing, paying fund, operating for many years, with a proven record of profit and history.
Therefore, you can see it is a very secure and safe option for your consideration.
The project fully funded, with no interest, no fees or charges and no loan repayments.
In the meantime, the investor has not spent a cent and have a fully funded project.
The initial 40 Million is then free for the investor to use again.
An SPFO provides a fully funded, no debt source of project funds. You may have heard the term, Non-Recourse Funding.
It may surprise you to know, this a very common way to obtain funding for a project.
This SMALL CAP FUND is unique, long-standing with a proven track record.
It also offers a very low Minimum Entry of 10 Million.
Again, many people find this hard to believe. Stop listening to people who do not know what they are saying.
The biggest issue is security of the funds. Every investor wants to know their funds are secure and they have no chance of losing them.
This SMALL CAP FUND offers such levels of security and a higher degree of confidence for the investor.
The major Benefitsare
· All funds are insured and guaranteed
· You may add to your initial consideration
· Obtain a 1, 5, 10 year contract, or an agreed contract period
After 21 years in the business, we have never seen an opportunity providing this level of security and safety. If you can name one, let us know we would love to hear.
Therefore, you can see it is possible to Skin A Cat, gain access to Project Funding, all done legally with full disclosure and transparency to approved investors.
We do this all day long and we know our business. Fully licensed, regulated and audited you are secure in the knowledge you are dealing with professionals.
If you would like to know more on how this could transform your business then please call us to discuss how we can assist you.