You should apply for our service if your transaction is European and the value is EUR 150k to 950k and you already have contracts ready for closing. Find out if you and your transaction qualify.
It is the team that creates and each individual who contributes ideas to find and structure the best credit enhancement trade finance. Here is our Joint Venture solution for any transaction within Europe.
Through the financial strength and resources available we are perfectly capable to materialize any European transaction on a Joint Venture basis.
Assuming you have a seller and a buyer ready, but your own bank won’t issue the required L/C for your transaction, or does not have the relevant rating, then we can step in if shipment and payment is via L/C, with no cash (down payment-) requirements. All our issuing banks are top rated prime banks in Germany.
We avail JV services if your transaction involves a direct shipment from one of your suppliers to one of your clients anywhere in the world. Funding transactions on JV basis are limited up to Euro 1 million.
Qualification and Requirements
A Joint Venture can be considered if you already have contracts ready for closing and if your transaction involves a direct shipment from one of your suppliers to one of your clients anywhere in the world. If you have a seller and a buyer ready, but your own bank won’t issue the required L/C for your supplier, then we can help on these Terms:
• Agreed Shipment/Payment terms via L/C only (no cash part involved).
• Transaction involves a direct shipment from one supplier to one client.
• Your client is ready to issue his Letter of Credit to us.
• Transaction value is between EURO 150k to about 950k only.
• You will have to share any of your profits with us on an equal basis.
If your transaction is within these parameters, it can be considered for a JV.