The collateral is A-rated monetary assets of guaranteed payout value, in the form of insurance annuities, called “SLS policies”. These are universal assets, as they can be easily used by lenders in all countries, with no need for “attaching” collateral property through registrations outside of the lender’s country.
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Step 1 – Bank begins advising the client on collecting all best and most relevant documents to compile the Banking Compliance package, […]
Client contact at the Bank?
TBD bank assigned Attorney/ExecutiveLegal Counsel and Compliance OfficerLegal & Banking Compliance Department
Is fixed Bank Retainer fee refundable?
The retainer is strictly limited to real expense costs of making the project bankable, including giving it universal collateral. First, making the […]
Yes. Telephone contact is generally “discouraged” (officially), because under banking regulations all “advisory support” must be issued in verifiable written form (i.e. […]