A specialised funding vehicle for currently regulated institutions only, and NOT yet-to-be regulated or unregulated institutions. Funding of this nature can either be Debt or Equity, or both. It is advised that prospective borrowers apply in good time, and must allow at least 30 days for our due diligence before disbursements can be initiated.
• Microfinance institutions
• Savings & Loans Companies
• Finance Houses
• Rural Banks
• Commercial Banks
• Insurance Companies
• Stock Brokerages
• Internet Service Providers (ISPs)
• Funding can be anywhere from $10,000 to over $50m, typically. Can provide funding in excess of our maximum limit, subject to adequate suitable security.
• Processing and disbursement can take anywhere within 3 months and 24 months, depending on funding size and upfront information provided.
Varied options which may include (but not limited to ) any of the following...
• Plain stocks and/or bonds via OTC/Private Placement or Exchange
• Redeemable preferred stock (Callable preferred stock)
• Retractable preferred stock (Soft)
• Convertible preferred shares
• Margin Loans
• Collar Trades
• Contingent Forwards
• Other Senior Debt Instrucments
• Must be a regulated institution
• Must have up to date audited and filed company accounts andor financial statements
• Loan usually insured
How to apply
Kindly complete an online application here.