Investments in the form of bank guarantees abroad. Bank Guarantee of a Western bank without your collateral! Offer to investors! type of Project and its geography

We offer you two possible starting options for cooperation.
According to the first option. You, against your or your partners’ assets, issue a bank currency guarantee (Western or Russian bank). Having received a bank guarantee, the investor organizes turnkey construction with subsequent payments within an agreed period of time. The cost of funds will be 3% per annum.
According to the second option. If the applicant company cannot issue a banking instrument using its assets, then if it is interested in the construction of a facility (Investment volume is more than $100 million), the “Investor,” in accordance with an agreement with the applicant company, can issue the necessary banking instrument for the project using its assets. To do this, you need to have funds in your account in the amount of 6-7% of the project cost (credit can be used). These funds will be considered by the investor as your share of participation in the financing of the project, and will be used to pay for the issue of a bank guarantee from a foreign bank against the investor’s assets and will allow him to be confident in bringing your obligations under the investment project to its completion. This procedure will to some extent minimize the investor’s financial risks and will allow for turnkey construction with subsequent payments within an agreed period of time. The cost of funds will be 3% per annum. The transfer of your funds will be carried out on the basis of a memorandum signed with the investor, against the invoice of the investor’s company and in accordance with the agreement reached by the parties, providing, if necessary, mutual guarantees to ensure the return of funds from both the Customer and the Investor. Ownership and implementation of this project remains with the project owner. Payments to the investor are made in accordance with the investment contract.
When choosing one of the options, you provide us with a short information letter in which you confirm your agreement with the specified option or offer your comments or additions and briefly outline the essence of the project, its total cost, implementation and payback time, a list of available documents and approvals. Having read the text of the information letter, we inform you of the investor’s interest in this project and request for consideration a complete package of documents (the project itself, business plan, copies of approval documents for the project, etc.) for detailed consideration and preparation of a memorandum and investment agreement .
In order to control the use of borrowed funds and guarantee the implementation of the investment project, the Investor will engage well-known foreign companies as general contractors, and Russian companies will act as subcontractors. The choice of a general contractor from among foreign companies is carried out taking into account your wishes and the specifics of the project.
All other proposals regarding the project implementation procedure can be discussed in writing directly with the investor’s representative in Russia under his control. After all preliminary issues have been agreed upon by the parties, the investor will be ready to provide the Customer with the text of the memorandum for signing, which will detail the work procedure and the responsibilities of the parties for violation of the investment contract.
As another option for attracting investments, you can consider transferring to the investor’s management the currency bank guarantees you have (or can be issued by you to your company) from both Russian and Western banks.
Due to the fact that a bank guarantee is transferred under an agreement for management on the condition of its non-presentation and subsequent return without encumbrance to the owner or the issuing bank, the funds received for the use of such a guarantee under this agreement are considered investment (non-refundable).
In this case, we are talking about a bank guarantee of the ICC-600/758 format, which is transferred to management for a period of 1-3 years with the obligatory return of the Bank Guarantee to the owner and/or the issuing Bank without encumbrances, or with the extension of the management agreement for a new term. The procedure complies with international standards, via SWIFT MT999, 799, 760.
If you are interested in this proposal, before starting business correspondence on this issue, it is advisable for us to know in advance with the instruments of which bank we will be dealing with, so that the investor can determine the possibility of working with it.
The agreement for the transfer of the Bank Guarantee for management is concluded between the owner of the bank and the management company.

If you are interested in this information, please send us your consent to work according to the scheme you have chosen on your company letterhead.
We have no intermediaries. Therefore, the topic of commissions does not come up.

Sincerely, Pavel Pavlovich. Saint Petersburg.

Do you want to launch your project, but the investor requires a bank guarantee from you? How to obtain a bank guarantee from a large European bank without collateral?

How to attract investment in a project without having to give away part of the business?

Let's look at one of the options.

Offer to Investors and Investment Seekers:

• The guarantee is issued by a first-class European bank - and you pay for its issuance.
• It will cost 500 thousand euros. The denomination will be from 50 million euros. The beneficiary of the guarantee will be your company.
• Then the investor provides money under guarantee. We can help you attract an investor.
• We are ready to wait until you receive the investment in full. Then you just pay for it. For you, the guarantee will cost 60% of the face value. The rest is yours, money that you can use as you wish.

Essentially you will attract investments that you won't have to pay back, because they are guaranteed!

If this offer interests you, please contact us at the end of the article. Now let's take a closer look at what this does for investors or investment seekers!

What is a bank guarantee and why is it needed?

Let's say you decide to implement your project and you need investments for this. In Russia, people are starting to look for investors, essentially “on parole.”

This is acceptable when the investment amount is several million rubles. In such a situation, the project itself (land, real estate, equipment, goods purchased for the project) can act as collateral. But when a project costs tens of millions of dollars, an investor will never give you that kind of money unless you prove to him that you can return it.

This is precisely the proof that a bank guarantee serves. You do not need to prove to the investor the feasibility of your project and what a good entrepreneur you are.

Having received a bank guarantee for a certain amount (especially from a first-class European bank), you can easily attract investments against it in the amount of 90-93% of its coverage. At the same time, the investor receives it as collateral and if something goes wrong with the project, the investor will simply contact the bank, and it will return the invested funds in full.

How to get a bank guarantee?

If you have enough assets, then it will not be difficult to obtain a guarantee against them. But what do you do when you don't have enough funds to secure and obtain a bank guarantee for your project?

The question is complex and there are many options. We will talk about the current proposal, which was announced at the beginning of the article.

Step 1: You pay the bank to issue a guarantee with a nominal value of, say, 50 million euros (Barclays Bank, London, or another first-class European bank). This will require 1% of the amount, i.e. 500 thousand euros. In this case, you become the Beneficiary under this guarantee. The collateral for this guarantee is the assets of our company.

Step 2: Once you receive the BG, you can use it at your discretion, but it makes sense specifically for attracting investments. You yourself or we can attract an investor for it with a coverage of, say, 90%, so the investor will provide 45 million euros.

Step 3: From the amount received, you pay 60% of the cost, which at this denomination will be 30 million euros. 15 million euros remain with you. You can dispose of them as you wish. At the same time, the investor still has a security deposit, according to which he will return the funds to the bank.

A bank guarantee is a guarantee that one of the parties will fulfill the terms of the agreement. Legitimate legal documents reduce the risk of financial loss to the beneficiary. in particularly large amounts, the borrower must comply with legal requirements and have no violations in financial activities. The loan is provided to the client in the event of a written agreement with the guarantor institution.

Requirements for the borrower

Investments with a bank guarantee are issued to the borrower who provides a full package of documents confirming the following points:

The company is legally registered and has been operating for at least three years, and is also ready to provide reports for this period.

The company has a bank guarantee, which is registered in the legal financial database of the Central Bank.

The guarantor bank has no violations and conducts legal activities. Which is confirmed by a license from the Central Bank.

There are all financial reports and business plans of the company, certified by seal and signatures.

Other documents upon additional request.

Types of investments under bank guarantees

Investments under bank guarantees have their own classification depending on the field of activity:

Investments at a certain percentage. The amount will be specified in the concluded contract and secured with guarantees.

Investing in foreign projects and production. The agreement must indicate the currency of the pledge and which bank will act as a guarantor.

Investing in small and medium-sized businesses.

Investments from a private investor. These can be both foreign and domestic partners.

The amount of profit will be proportional to the amount invested. The agreement between the two parties must specify clauses related to monetary transactions.