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To | British Capital Group |
British Capital Group is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals
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Asset Based Financing
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British Capital Group is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals
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“Being the best is a road to travel, not a point to reach” is the lead phrase in British Capital Group credo. We’d like to put that spirit to work for you.
All submitted assets have to be first converted to cash. Credit lines against the enclosed list of assets may be arranged if all required documentation and procedures are followed exactly. Assets are listed in terms of current interest and priority. Letter of Intent (LOI) and complete documentation (clean un-sanitized copies) of assets is required. The burden of proof is on the owner. Non-exclusive submissions, transactions with incomplete/altered documents and/or deals being shopped will be rejected.
Required documentation includes exclusive LOI with full permission to verify Affidavit of Ownership and clear chain of title. Proof of Funds (POF) would include two color copies of the Gold Certificate, corresponding bank Safekeeping, Warehouse Receipts, and supporting documentation. Key Tested Telex (KTT) bank confirmation of the gold is required. There is no maximum amount of gold that would be accepted into a program at one time. Gold from the Philippines will not be accepted.
Bank Guarantees, Letters of Credit, etc. USD Denominated preferred. POF would include two un-sanitized color (if applicable) copies of the instrument, safekeeping receipts, affidavit of ownership, plus all corresponding bank documentation and legally responsible LOI.
The Trader will only deal with the owners (i.e. no leased assets please!) of T-Bills, T-Bonds, blue chip stocks and bonds, etc. LOI should have CUSIP security registration numbers, issue date, maturity date, affidavit of ownership and preferably a bank or securities firm statement of current market value.
Examples include Peruvian Certificates of Indebtedness, German Gold Bonds, Railroad bonds such as Chicago Saginaw, etc. Provide two Certified True color original copies of the instruments (or series), serial numbers, coupons, etc. Also require affidavit of ownership, bank safekeeping receipt and reports of authenticity.
Cash in the Bank in amounts equivalent to $1,000,000 to $500,000,000 USD and above. The depository bank in the letter format required must issue proof of Funds ("POF") - no bank to bank proof of funds is allowed. If the Proof of Funds is not included, it is an automatic rejection.
Obligations from the G-7 countries are definitely acceptable. Verifiable U.S. federal and state debt is also acceptable. Inquire about other governments and types of obligations.
These instruments should be preferably wrapped (guaranteed) by Western banks. As a minimum, they should be conformable by a top 100 Western/European correspondent bank.
Gold ore and gold concentrate must come with an insurance guarantee (AA+) and assays. Applicant must provide LOI, bank safekeeping receipt, bonded warehouse receipts, insurance coverage etc.
Only unencumbered property such as raw land, commercial buildings, timber holdings, and gold mines, mineral deposits etc. with a clear title can be utilized. Please, no leased property. Value should be $1,000,000 to $500,000,000+ or more in the United States; $20 Million plus outside of the United States. All properties will require current appraisals performed by recognized experts. Mining properties will require comprehensive geological reports by recognized experts.
Gem-stones must have an affidavit of ownership and clear title, gemological laboratory certification, bank safekeeping receipt and current market appraisal. Minimum acceptable value is $1,0000.000.
Must have an affidavit of ownership and clear title, museum certification of authenticity, bank safekeeping receipt and current market appraisal. Minimum value is $2 Million.
Oil and gas reserves will require comprehensive geological report giving the size and value of the proven oil and gas reserves.
We trust that we have clarified the intriguing world of British Capital Group Asset Based Loan Program. We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our devoted services.
Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation and offer to you a seamless custom fitted solution. 95% of the time it will be simple to understand and 100% of the time it will be the least expensive alternative.
If you would like to obtain further details surrounding Asset Based Loan Program or wish to discuss any matter in complete confidence, please
click here to contact:
Mr. John O'Neil MBA
Vice President
British Capital Group Asset Based Loan Division. Click Here
Please click here to explain us your needs, and our customer service's highly experienced personnel will be happy to provide you with all the details you may need.
| Please feel free to contact British Capital Group if you believe obtaining an Asset Based Loan Program with help of British Capital Group may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL. | 
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There is only one British Capital Group. Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor. |  |
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