Professional Documents
Culture Documents
Fund Management For All Organization
Fund Management For All Organization
Fund Management For All Organization
The company is the Canadian Captive Financial Service & Investment Banking
Capital hub of network partners, offering prime INVESTMENT solutions through
Scandinavian –Nordic, Swiss, Luxembourg. Our aim is to boost the economy by
helping companies to raise seed or expansion capital and project financing
which accelerates the commercialization of the latest innovative technology &
financial engineering infrastructure. Our investment Banking & Asset
Management Division is providing services to Canada, the USA, Europe, the
Caribbean, Switzerland, Asia, Africa & the Middle East. Our investment banking arm
has been servicing over 200 references in & around Europe & the American
continent.
" Investment Grade Strategic Funds - An Alternate Cash Capital Plan " Salient
Features of Proposal
1. Transaction volume: Minimum value of Investor’s liquid fund must be
equivalent to USD 100 Million parked with the top rated banks. ( Approximate
INR RS. 850 CR as of date ) ( Can be structured in trenches of USD 25 millions
too to support the small investor in system) Maximum no limits. Bank to
confirm the INR value in equivalent Dollar terms duly converted as per
exchange rate of day of confirmation. INR value is yet to recognize in USD /UK
banking financial transaction as also make it easy to administer in Dollar terms
with the RBI.
2.100% protections to THE PRINCIPAL FUND under any volatile market
conditions since FUND are not touched & moved from fundholding bank &
owner's sole signatory account. Nominated Banks invest their own funds for
their expansion of business volume. Investor’s bank to provide the account
statement for last 12 months from date( Mandatory Requirements) & and or
certified copy of the FIXED DEPOSIT RECEIPT confirming the availability of the
legal fund in the account of the accredited investor with top rated bank. The
FUNDS to remain in the owner's bank account ( Top-rated bank ) under
"status quo mode” under his “sole signatory power” with no movement of the
funds under administration for a period of 37 months. NO TRANSFER & NO
WITHDRAWAL BY EITHER PARTIES I E FUND OWNER, FUND HOLDING BANK,
NOMINATED INVESTMENT BANK, ANY THIRD PARTIES & FUNDS TO REMAIN IN “
RESERVED ACCOUNT “. Our nominated investment bank to register these status
under notification to fund holding bank before they INVEST THEIR OWN FUND
TO GENERATE THE CAPITAL IN THE FORM OF DIVIDENDS.
3. The transaction would be processed under RISK MITIGATED BANKING
TOOL FOR SAFETY AGAINST VOLATILE MARKET SCENARIO WORLD-WIDE. The
OBJECTIVE OF SYSTEM IS TO PROVIDE FULL PROTECTION TO THE PRINCIPLE FUND
& OWNERSHIP OF ACCOUNT & still generate regular revenue flow in the form of
DIVIDEND not less than 2 times for the business expansion of the Accredited
Investor subject to deduction of management fees of 10% & administrative cost.
The proposed transaction would be processed as per applicable Laws of the
Land & capital funds be released as per mutually agreed schedule with full
compliance of the laws of the land ( CENTRAL BANK OF RESPECTIVE COUNTRIES
WITH ALL TECHNICAL COMPLIANCE BY TOP CLASS SOLICITORS.) The status of the
account would be back to normal and operative on the completion of a term
under notification from banks Accredited investors continuously enjoy the
interest benefit from fundholding banks since the status of the account remains
unaltered.
4. Fund holding bank to confirm this status of the fund through their
corresponding counter at UK or USA in Dollar terms under full bank financial
responsibility on behalf of the funding holding branch, bank in India/abroad.
Thanking You
Enclousers:
KYC ( Please fill up all the points based on best available information) PP
COLOR COPY ALL THE PAGES.