PRIVATE BANK PROJECT IN LIECHTENSTEIN OPTION ONE
For Private Investors to become shareholders of the private bank project.
This requires an Investment of € 150 million to € 200 million.
We will manage the day to day banking business and will receive 80 % of the annual net profit and20 % of the net profit are distributed to the investment party shareholders.
Expected investment funds to be raised in the first 12 month for the bank is € 2 Billion and thereafter € 5 Billion every year.
The expected net profit in at the end of the second year is 200%.
Type of clients to be served :
- Private clients
- Offshore companies
- Commercial operating companies
- Institutional clients
- Pension Funds
- Private Bankers
- Family Offices
- Private Public Projects
Services :
- Internet Banking
- Multi-currency accounts
- Investment Advice and investment execution on behalf of clients
- Discretionary Portfolio Management
- Investment Banking
- Special Financing
- Debit Cards up to € 1 Million limit
- Special Debit Cards up to €10 million with serial number only
- Commercial loans
Bank will design it’s own investment products also known as private label investment products.
Other investment products will include :
- Shares
- Bonds
- Mutual Funds
- Exchange Traded Funds ETFs
The Private Bank will be mainly investing in the following sectors :
* Agricultural projects with land management of 500 thousand hectares mainly in Tanzania.
* Drinking water projects from natural drinking water sources in Slovakia. Slovakia has the biggest in ground sources of natural water in all of Europe. The project of course will include production and marketing of bottled water production units in combination with the said in ground water sources.
* Gold mining and gold trade in Tanzania and selling to China, Dubai, Singapore, India and European Banks.
* Precious stones mining and trade in Tanzania and selling to China. Mainly diamonds to be cut, polished and made into wedding rings before it sold to China and Hong Kong markets which will include our own offices and shops in shanghai and Hong Kong.
* The following can also be an excellent option for countries of emerging economies and business groups or Family Office Businesses.
This is not an offer or proposal but a brief overview of what can also be completed for a strategic and independent financial platform through which all target businesses can be financed.
Kindly review and we can discuss in more detail.
Can be structured and tailored as per investment banking vision of the client.
We have several clients interested in this strategic solution and I am simply sending for your information as an additional view of alternatives.
PRVATE BANK OPTION TWO
PURCHASE OF BANK IN LIECHTENSTEIN FOR SOPHISTICATED CLIENT WHO SEEKS TO BE INDEPENDENT FROM OTHER BANKS OR FINANCIERS / BANK LOANS.
FOR CLIENTS WHO ARE FINANCIALLY CAPABLE TO ENTER SUCH TRANSACTIONS.
Being independent to finance all business projects is always best achieved by owning a bank and then financing the target projects as per own design of finance.
The following is the summary and procedures and program for the purchase and management of a Private Investment Bank. For serious and sophisticated business individuals / business groups / Family Office who have the capital to make such an intelligent decision with a long-term vision.
Cost to purchase an existing small private bank is in the range of € 150 million to € 200 million.
License of the bank to be specifically an Investment bank license.
ONLY INVESTMENT BANKING and not TRADITIONAL BANKING known as day to day banking.
Location of Bank to be Liechtenstein.
Bank to sell only investment products in the field of alternative energy, gold mining, real estate projects, agricultural projects, drinking water production plants, low cost housing projects, etc.
All investment products to be 100% secured by insurance guarantees also known as 10 year Principal Protected Notes issued from Top Insurance Company such as Munich Re and Hannover Re. This means the Private Bank is to have a powerful guarantor to support and secure its banking business. More details at personal meeting.
Bank will not offer traditional banking products such as day to day banking services but only investment products.
We have already prepared the draft agreement that is to be between investors and bank as part of the procedures.
Bank to be owned by a >>> Holding Company in Liechtenstein<<< that is owned by yourself and your partners.
Each investment fund of the bank to raise between 500 million and 1 billion euros or Swiss francs per year.
This means a minimum of 5 Billion Euros or Swiss Francs can be raised through buying a private bank with an investment license and dedicated to investment funds only.
Our job in relation to the purchase and marketing of the bank will be a Consulting and Advisory service which includes all strategies for the bank on short term, medium term and long term basis.
Procedures are as follows:
Meeting in …………………… for discussions and negotiations this will be regarded as a Business Consulting and Advisory service. The retainer fee for this is 15 000 €uros.
After first meeting and agreement to proceed your group is to present proof of funds of either €150 million or € 200 million. This to be in form of a bank letter addressed to you and or your group for your bank.
In addition a letter of authorization is to be issued in my favour to proceed with initial procedures to locate a bank purchase opportunity including meetings with legal firms in Liechtenstein.
Upon location of the bank purchase opportunity and a written confirmation from principal seller side and their lawyers an allocation and preparation fee of € 150 000 is to be transferred to our account. Upon completion of purchase of bank a fee of € 7 million is transferred in favour of my account a finder’s fee and administration bonus.
We will then prepare and provide the deals for bank with insurance company/s in order to secure the investment funds that are to be sold to investors to raise required funds for each investment fund activated.
From the total funds raised for each investment fund for the bank I accept a 2 % administration & management fee as an additional profit to the 80% / 20 % profit share from the net profit.
If you and your group are ready to proceed with the above then kindly confirm.
This is an additional alternative for any Business Group who want to raise investment funds for project finance. Please feel free to call for further required clarifications.
NOTE :
All our services are based on Strategy Consulting and Advisory Services.
Feel free to send us an email with your business interest / request / project, and we will send you a reply a.s.a.p.
Strategy Consulting and Advisory Services
As part of our Strategy Consulting and Advisory Services we can assist you in providing the best solution in order to finance your existing in – ground assets.
In-Ground Assets are assets that a company or individual owns that are in the ground such as:
oil and gas, coal, gold, silver, platinum, silica, kaolin, diamonds, copper, aluminium, nickel, liquid traded metals, and other minerals.
Many companies, even some large multi – national and multi-billion dollar companies and governments require ways to monetize their in-ground assets even before they sell them through conventional methods.
Others need cash to make their mines operational and profitable.
The solution is for you to provide us with an Assay/Geological Report of your in-ground assets (and some other minor documentation), which we will study on a due diligence basis and then send you a professional solution to secure either investment capital or a loan.
For example Mining Financing
Mining financing has changed dramatically over the past few years but mining capital is still available in substantial quantities if a client has a good project and they are committed to completing the funding process.
A common mistake many mine owners make is prejudging what is possible and not investigating all types of financing. Most mining projects can be financed by investment capital through private placement investment capital.
Types of Projects
We will consider all types of mining projects. However, most clients have the following types of ventures:
* Gold
* Zinc
* Silver
* Copper
* Cobalt
* Rare Earth
If you have a good project and are willing to proceed with our standard procedures then we can definitely secure the required investment capital or loan for your project.
Gold Mines
Investors are usually open to equity, debt, or a combination of both and will structure the terms to meet the needs of the borrower. Deals are often structured to allow investors to purchase gold from the mine at a predetermined and discounted rate. Gold mine investors are knowledgeable about mining and usually meet with principals and visit the mine before funding is finalized.
When reviewing gold mine investment opportunities, our investors want to know whether your mine is currently producing or not yet. Kindly have geo reports, assay reports and third party reports available as well as information on claims and permits.
Please also be prepared to answer questions about how much capital has been invested ( if any) in the mine to date, liquidity of borrowers, and be able to show proof of funds upon request.
Investors want to know that borrowers, mine owners in general have will, the ability, the necessary experience and the professional team necessary to help make the deal work.
Some investors will require 10% proof of funds, while for others 1 – 2% liquidity to complete all necessary procedures of due diligence, management and administration to secure procedures of securing either investment capital or a loan for their mining project.
Coal Mines
Investors in energy and mining generally like coal mine projects. Investors want to know whether the mine and the land are owned or whether the mine is on a lease. It is helpful if the mine is currently operational and if there is product above the ground. Please be specific on what type of mine it is, whether it is a surface mine or deep underground, and what methods of extraction are being utilized.
Investors prefer coal mines that are currently producing. They will want to know production rate and will want to see how much that rate will increase when their capital is invested. If the mine is not currently producing, how much time and money will it take to begin production?
Investors will look at funding mines held by owners as well as opportunities for new principals to purchase existing mines.
Borrowers will be asked about liquidity, capital invested in the project to date, cash flows on producing mines and whether equipment or land can be used as collateral.
Debt and equity options will be discussed and the best arrangement for investor and borrower will be determined.
Oil Wells
Oil well investors have several criteria they utilize to determine project viability and their interest level in capital investment.
Initially they will want to know if permits are in place and whether the land is owned or leased.
They will also want to know if there are existing wells and if they are currently producing, and if producing what is the rate.
If the wells are not currently producing, how much capital and how much time will it take to begin production?
Investors understand the potential of oil fields and want to know about proven reserves and short and long-term project plans to realize the field’s potential.
They will want to know how many wells a field can support, how deep the wells will need to go, and whether horizontal drilling will be required.
Please be as descriptive as possible about depths, formations and other pertinent geologic information.
Like other investment opportunities, the questions of capital invested to date, liquidity and collateral are important.
Investors want to know if borrowers have liquidity and whether they can show proof of funds.
Does the borrower own any equipment?
Are there cash flows from producing wells, and what is the value of the land? These are all questions investors will have.
Natural Gas
Investors interested in natural gas projects want to know several things about the wells and the geology of the site.
Kindly be prepared to discuss the formation to be drilled, what the subsurface geology will be like, and how large and deep the target deposit is.
Kindly also be prepared with proper permits for drilling and land lease or ownership records.
Another question and focus of due diligence is the plan behind extracting and selling the natural gas.
Investors will need to know how the well will be connected to pipelines in the area and who the eventual buyer of the natural gas will be.
Questions about mineral rights, leases, piping and royalties will be discussed between the well principal and the investor.
Financial considerations from the investor will include borrower liquidity, cash invested in the project to date, as well as land and equipment ownership to be used as collateral.
Investors look for borrowers who can continue to contribute to the viability of the project, both operationally and financially.
Other Types of Projects
We consider projects in the following energy sectors:
* Oil and Natural Gas Exploration & Production
* Pipelines
* CNG
* Refining
* Shipping
* Oil Field Services
Our services are strictly based on a retainer fee basis for the Strategy Consulting and Advisory Services that will 100% secure the professional business solution you require.
Interested parties are kindly requested to send us an email with a brief summary of their project. We will then send you a reply with our business proposal and specialist solution for your business project.
Sincere regards with all due respect.
Strategy Consulting and Advisory Services
www.randrconsulting33.com
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List of capital secured Investment Funds that can be registered and managed to raise investment capital through capital secured private placements including business services that can be provided as a Strategy Consulting and Business Advisory Service
Property Fund
Renewable Energy Fund
Infrastructure Fund
Academic City Fund
Agricultural Fund
Social Security Network Fund
Health Care City Fund
Mother Nature Fund
Investment Banking Fund
Financial City Fund
Wholesale City Fund
Industrial City Fund
Gold Fund
Diamond Fund
Business City Fund
IT City Fund
Art City Fund
Polytechnic City Fund
Workshop City Fund
Conference City Fund
Company valuation
Exit planning
Preparing businesses for sale
End-to-end management of the sale / acquisition process
Raising venture capital and equity investment
Raising finance for property acquisition or redevelopments
Identifying and valuing target businesses
Debt funding and specialist asset-based finance
Financial packaging and restructuring
Pre-acquisition due diligence
Management buy-outs and buy-ins
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PLEASE KEEP AS STRICTLY CONFIDENTIAL
STRATEGY CONSULTING & ADVISORY SERVICES
The following are our different services:
Service Number 200 B – for public sector – Government Projects.
INVESTMENT AND DEVELOPMENT FUND STRUCTURE SUPPORTED BY SOVEREIGN GUARANTEES / CENTRAL BANK GUARANTEES / GURANTEES FROM THE MINISTRY OF FINANCE ORPROMISSORY NOTES PLEDGED AND MORTGAGED BY NATURAL RESOURCES SUCH AS CRUDE OIL – GAS – GOLD – COPPER – SILVER – NICKEL – IRON ORE – MARBLE- BAUXITE – ETC.
It is evident that financing projects in emerging economies is a very positive and profitable business especially those countries with an abundance of natural resources such as crude oil, gas, gold ,copper, iron ore, silver, bauxite, marble, natural drinking water resources and also favourable agricultural land. All projects are to be government infrastructural and development projects and the guarantees that are accepted for the project funding are to be mainly sovereign guarantees, government bonds, in – ground certificates of proven natural resources.
Here is how we can assist: For example: Strategy Consulting and Advisory Services propose to form a Non – Profit Development Company dedicated to the specific project / s in your country. The Non Profit Development Company to be named for example Strategy Consulting and Advisory Services Capital Developments “CD”, will accommodate members of the government on its Board of Directors to ensure clarity and security on the project funding procedures and completion.
CD will first arrange to have an underwriting commitment issued by an AA or AAA Re – insurance company to accommodate sovereign guarantees for the total funding of the project/s. A ten (10) year Re – insurance capital guarantee or a 10 year bank guarantee will be arranged to be issued from an AA or AAA bank or Re – insurance company in order to accommodate and facilitate the required project funding.
The country requesting project funding should then be in a position to deliver ten (10) x Euros 100 million in form of Sovereign Guarantees ( A total of Euros 1 Billion ) supported by natural resources that are mortgaged to the sovereign guarantees in the name of Strategy Consulting and Advisory Services Capital Developments.
The guarantees are then deposited with a Top AA or AAA European Bank in Europe or as an alternative Bank of China. The Bank will be and is to be specified and agreed to at this stage. Funding then starts on the basis of a contractual payment schedule basis against the said Sovereign Guarantees through standard banking communication channels. Strictly bank to bank. This within a duration of 30 banking days after the said guarantees are deposited with the agreed to and specified Bank.
Strategy Consulting and Advisory Services or a special dedicated and agreed to newly registered company and through its relationships investment banking institutions and Re – insurance companies arranges for the total funding of the project confirming to the approved funding and project schedule.
Strategy Consulting and Advisory Services in cooperation with the Non-Profit Development Company and the government of the country requesting the project funding arranges Bid Packages for commission to its subcontractors, on a fixed price basis. The subcontractors are responsible for obtaining an insurance completion bond.
After the successful bid is awarded to the subcontractor, Strategy Consulting and Advisory Services will arrange for a bank Letter of Credit equal to the total value of the project less its fifteen percent (15%) developers fee, to be delivered to the Non – Profit Development Company and placed into a mutually agreed to Bank Trust.
An additional amount equal to five percent (5%) of the project is deposited into a mutually agreed to Special Trust Fund account under the government sole authority for training, education, and other legally entitled expenses during project start – up. The project is completed by the subcontractor according to its schedule. Strategy Consulting and Advisory Services receives only its fifteen percent (15%) developer fee plus any other potential funds from its investments in excess of the face value of the project. It takes no equity in the project and the country upon successful closing receives its project. A 20 TWENTY YEAR REPAYMENT OBLIGATION is granted to the government / country …..WHICH IS INTEREST FREE = The structure of this funding alternative is an INTEREST FREE FUNDING FACILITY.
MISSION STATEMENT .
Strategy Consulting and Advisory Services is dedicated to providing unique investment and funding structures and solutions for long term partnership strategies with emerging economies. Strategy Consulting and Advisory Services will upon formal request arrange the funding facility of the entire project chosen by the country, establish a dedicated to purpose Non-Profit development company and contracts with one or more of the top three hundred ( 300 ) engineering companies in the world to complete the project.
Insurance completion bonds are arranged to ensure a timely completion of the project(s). Strategy Consulting and Advisory Services earns an agreed to fee for its business commitment and funding structures and solutions plus the opportunity to earn potential profits in excess of the project cost.
The Company’s Board Advisors of the dedicated non – profit company may include Ambassadors, Ministers, National Bank Officers, and Engineering representatives to participate in the planning of the non – profit development company’s funding and project undertakings.
A Selection Committee will be responsible for review and final recommendation to The Board of Directors for approval regarding which projects are of merits, and have the full cooperation and approval for development by the project’s government.
PROJECT CRITERIA
Country must be in good standing within the international community and eligible to receive project funding against sovereign guarantees supported by investment banking solutions. Projects must be for humanitarian ( infrastructural development ) purposes, no military projects will be considered.
Government must be willing to provide all necessary assistance where necessary such as visa’s and clearances for the project.
Government must make available a certain percent of its technical and labor work force for employment plus government security for the project.
Projects must be for not less than Euros 100 million and not more than Euros 1 billion, however, multiple projects may be applied for. Sovereign Guarantees in Euros are Preferable but not a must. Other Government guarantees will also be considered.
ACCEPTABLE TYPES OF PROJECTS
Hydropower Dams, Rural Electricity, Railway Systems, High Speed Train Systems, Hospitals, Clinics, Marine Food, Retirement Homes, Low Cost Housing. Mining, Waste Disposal, Sanitation, Water Purification Agricultural Projects, Education, Telecommunications, Satellites, Training Facilities, Tourism, Highways, Seaports, Textiles, Desalination Plants, Factories. Solar and Wind Energy, etc…
UNACCEPTABLE TYPES OF PROJECTS
Arms – Military – ILLEGAL Acts – Immoral Acts, etc.
PROJECT FUNDING WILL BE ARRANGED BY STRATEGY CONSULTING AND ADVISORY SERVICES CAPITAL STRATEGY OR A MUTUALLY AGREED TO SPECIL DEDICATED COMPANY
Except for the following, the planned cost to the Government for the project is ZERO, and the Government’s sovereign guarantees will be guaranteed and secured by a Non – Depletion Bank account within a specified and mutually agreed to AA or AAA Bank.
OTHER REQUIREMENTS
Should the project/s be accepted by Strategy Consulting and Advisory Services and its Selection Committee for funding, then the standard procedures will be that the Country requesting the funding will be is a position arrange to deliver its ten (10 ) x Euros 100 million sovereign guarantees / central bank guarantees to XYZ bank in the name of Strategy Consulting and Advisory Services Capital Developments as project/s funding collateral in exchange for a 100 % secure Non – Depletion Bank Account at a the mutually agreed to Bank. It is best as a first step to have the first Euros 100 million sovereign guarantee issued and deposited with the mutually agreed to custodian bank. This specified bank will be acting as the custodian and agent bank for the complete transaction. There are no other planned costs to the government / country.
SAMPLE STRUCTURE OF ORGANIZATION
Board of Advisors
Capital
Board of Directors Capital
Service Number 300B – for public sector – Government Projects.
Daily throughout the world many governments desire to borrow large amounts of capital funds to put into their own projects with a minimum formality. Conversely, there are many who purport to have access to very large amounts of capital funds, who offer it to anyone who cares to listen, causing many frequent instances of disappointment and an excessive waste of time. Whilst the ultimate success of any financial transaction can never be guaranteed for obvious reasons, we on the other hand specialize in providing financial solutions based on real and secure funding structures. Our funding structures are based on first facilitating the required AA rated financial guarantees for the funding sources and then contacting the funding sources who are either private investment groups or Chinese Government Companies with whom we work closely.
For example, in the existing financial crises also known as the “ global currency crises” or global sovereign debt crises, we find that many countries have a difficulty in providing a reasonable and acceptable guarantee for the funding sources. This is due to the existing debt crises and its implications on many affected countries. Here is where our guarantee structure can be applied to, and that is to provide an adequate and acceptable financial guarantee rated AA or better to the funding sources on behalf of the country or client requesting capital funds.
The standard fee for arranging and providing the guarantee/s is set at 2 % to 5% of the total capital funds facilitated to the requesting country on successful completion. The interest rate is to be negotiated and agreed to but will not exceed 4% per annum.
The financial guarantee structure that we can provide will be based on a 10 year term duration also known as medium term with the option of an additional 10 years making it a total of 20 years. Therefore the financial guarantees we are able to provide will be based on a third party guarantee facility structure.
This is based on the fact that the funding sources that we have access to will be ready to accept the financial guarantees that we are able to provide the “ the funding sources”, for funding request / s. The financial guarantees we are able to provide are rated at AA or better for funding amounts starting at $500 million.
The funds that are to be facilitated to the requesting country will be in exchange for 10 year Government Certificates of Deposit.
We trust you will favor us with your thoughts on this subject with the full understanding that we have a great willingness to listen to your funding requests, comments and economic vision.
A sensible solution can always be accomplished through clear and confidential cooperation. In this regard and at your request and convenience, we will be glad to arrange a first meeting with your advisory team to discuss details of this unique facility in these unique economic times of change.
Service Number 400B – for private sector – loans against existing real estate.
( SAMPLE LETTER )
REAL ESTATE SUPPORTED LOANS
ON LETTERHEAD OF BANK HOLDING REAL PROPERTY
DOCUMENTATION TO BE SENT ( VIA EMAIL ATTACHMENT & ALSO HARD COPY )
Date ………………………………………………………
Owner’s Name / Title ………………………………………………………
Company Name ………………………………………………………
Full Address ………………………………………………………
Telephone ………………………………………………………
Email address ………………………………………………………
Deposit Account Number ………………………………………………………
Reference Number ………………………………………………………
To LOAN PROVIDER
We , ( Name of Bank and full address ) , hereby attest that ( Client Name ) is a valued customer at our bank. We also confirm that ( Client Name ) has entrusted to us at our bank certain real property on deposit account number # …………………………
The real property includes (completed construction , incomplete construction , land , etc) As far as real property documents submitted to us by ( Client Name ) , the property is free and clear of all liens or rights of third parties , and ( excluding normal current real estate tax liens ).
Accordingly, in this regard for the said property , we have in our possession a real estate appraisal prepared by ( Full name and address of appraisal company ).
The said appraisal states that the fair market value of the real property is :
Real Estate Brief Description and value in USD or EURO …………………………………….…………………………………………..
On the basis of the information we have in our disposal we confirm that the real property has a total value of USD / EURO 000 000 …………………………………….…………………………………………..
AND it is fully in accordance with the ( Name of Country ) legislation.
We further confirm that the real property can be blocked by our bank to bank ( bank account ) so designated by LOAN PROVIDER who in this case is NAME OF LOAN PROVIDER for a period of …………. years and one week , this upon written instructions by ( our Client Name ) directing us to issue a bank to bank Blocked Assets Letter addressed to the transacting bank so designated.
Our client ( name of client ) has confirmed to us in writing that the Ownership Title will be transferred to LOAN PROVIDER until loan plus agreed to interest is repaid.
Bank Officer Name & Title
BANK SEAL
Service Number 500 B – Sample Text of Bank Guarantee for Gold Buyer/s.
*** BANK LETTERHEAD ***
BANK GUARANTEE
Bank Guarantee No:
Currency:
Amount:
Issue Date:
Maturity Date:
We, the undersigned___________ (Name of the Bank) ____________hereby irrevocably
and unconditionally, without protest or notification, promise to pay against this Bank Guarantee, to the Order of ______(beneficiary)______at maturity, the sum of (principal amount) in the lawful currency of (Country- the united States of America) upon presentation and surrender of this Bank Guarantee at the offices of (Name and Address of Issuing Bank).
Such payment shall be made without set-off and free and clear of any deductions, charges, fees or withholding of any nature, now or hereafter imposed, levied, collected, withheld, or assessed by the Government of (Country of Issue) or any political subdivision or authority thereof or therein.
This Bank Guarantee shall become payable only if the applicant fails to make the payment obligation as per contract agreement for gold purchase and sales agreement number ……………………….upon cleared documentation and assay valuation on the final refined product confirmed by the Refinery { name of refinery } in …………………
This Guarantee is governed by the Uniform Customs and Practices as set forth by the International Chamber of Commerce, Paris FRANCE-latest revision.
This Guarantee shall be governed by and construed in accordance with the law of the seat of the Issuing Bank and the place of jurisdiction will be the seat of the institution.
This Guarantee is not transferable and not assignable.
FOR AND ON BEHALF OF________ (issuing bank)
Authorized Signature
BANK SEAL
>>>>>>>>>>>>>>>>>>>>>>>
NOTE:
Only for purchase of physical gold quantities starting at 500 KG. Description : Raw Gold 92% to 94 % purity. Origin of Gold is Africa. Country will be confirmed after receipt of formal letter from interested buyer who is to also provide bank letter of comfort of financial capacity.
Service Number 600 B – for Public & Private Sector
Strategy Consulting & Strategy Wealth Management.
The strategy target is to Minimize risk and maximize opportunity.
Our approach is to first study the geopolitical situation before business and investment decisions are made. Also known as Geopolitical Mapping
We are invaluable specialists in political risk analysis, advisory and consulting services.
Our specialists provide the best advisory services to international businesses and business leaders, international investment companies, and also to government professionals to help them minimize risk and prepare the best strategic solutions.
Our team of specialists are unique in providing country reports and economic reality expertise, geopolitical foresight that our clients use for major business and market decisions shaping the international economy.
POLITICAL RISK ADVISORY
Our expert advisory services help clients successfully compete at a time of heightened geopolitical and country risk.
Our clients benefit from direct interaction with our international experts both virtually and in personal meetings, briefings, as well as individual emails and phone calls.
MANAGEMENT CONSULTING
We connect geopolitics with business to support our clients with short, medium and long-term planning needs.
Our in-depth consulting solutions help executive leaders assess business and investment environments, identify and anticipate sector horizons , forecast change and future strategy and detect key positive or negative trends and impacts.
Our clients rely on our strategy advice on a range of business activities and decision making including:
* Strategy planning
* Global and regional trends
* Market entry and priorities.
* Portfolio and resource allocation strategy
* Enterprise risk management
* Due diligence
* M&A qualities
* Stakeholder mapping and engagement
Management consulting
Geopolitics has never been foreign to the way that markets, sectors, and companies perform.
When leaders face critical decisions about how to grow businesses, cut costs, define future investment allocations, and leave or enter markets, geopolitics and the business environment are decisive in calculations that can make or destroy a strategy. These types of decisions require unique specialists that many times in house teams cannot build or structure fast enough. The support of an independent perspective can always pinpoint the overlooked risks and opportunities.
Focusing on specialized engagements and leveraging dedicated specialist project teams, we support our clients to address a range of challenges at the crossroads of politics and business, including:
Strategy development and planning: We work closely with clients to incorporate geopolitics into strategic plans and processes. From specialist detailed planning we connect the dots between the external environment and tangible implications, to market sizing engagements that incorporate politics into quantifying opportunities.
Future trends and strategy vision : Management teams and boards face the challenging task of balancing present and future between real-time performance and short, medium or longer-term trends. We support our clients by our global network of specialists to clearly prioritize future trends, identifying those that are a priority and time based relevance.
Deal support: International investors are increasingly finding that politics is at the core of international business decision making. We screen the factors in the political and business environment that impact deal feasibility and valuation, including foreign investor interest relations.
Risk management and awareness: Corporate leadership and decision makers are more aware that geopolitical risk is important with how to identify and measure the relevant risks. We help clients relate closer to specific external risks to business performance success keys, and to develop individual strategy business structures continuously monitoring risk levels and opportunity maps over time.
Service Number 700 B – for public and private sector.
BRIEF SUMMARY OF FURTHER BUSINESS PRODUCTS AND SERVICES
Business Planning and strategic solutions for private and public sector.
Business administration and cross culture business relations.
Managerial Services, Professional Business Guidance, Professional Determination of Business Targets and Business Team work with emphasis in strategic leadership.
Advisory services for global joint ventures and asset management.
Strategic Business Concepts and solutions for Products Promotion and Merchandising.
Offshore Asset Management and Wealth Development Solutions.
Preparation of Business Plans for Start-Ups and Entrepreneurs in general.
Time – Based – Management
Service Number 800 B – for Public & Private sector
FINANCE AND INVESTMENT 21
Business Finance and Business Investment solutions.
Preparation and strategic marketing of Private Placement Offers also known as
Pre – IPOs.
International cooperation together with venture capital structuring.
Capital Secured Investment alternatives tailored for finance and investment solutions.
Creation and Application of RM System.
Risk – Minimizing – System for investment protection and secured project finance guarantees.
Structuring of capital guarantees for international project finance.
Re – evaluation of investment guarantees & securities which includes AA Re – Insurance guarantees and tangible assets such as Valuable Art Paintings, Precious Stones, proven in – ground natural resources such as gold, copper, iron ore, bauxite, marble, granite, basalt, etc…
Structuring and formation of private pension funds, offshore insurance companies, offshore financial institutions, offshore bank license registration. All based on a capital secured investment structure.
Wealth Management and Wealth Development Solutions based on capital secured structures.
Service Number 900 B – for Public & Private Sector for raising funds against existing gold mines- small scale gold mines.
PRECIOUS METALS MINING & TRADE
Precious Metal Trade Risk Minimization structures and Methods.
Precious Metal Funding Private Portfolios with a capital investment guarantee structure.
Project Financing solutions and guarantees for proven in – ground natural resources, such as gold, copper, silver, iron ore and bauxite.
Research and creation of new solutions and modernized techniques in the following fields:
Provision of a Gold Secured Investment Fund Structure, based on Physical Gold Trade and proven in – ground gold deposits. This includes preparation, issuance and marketing of in-ground Gold Certificates that are 100 % capital secured for initial investments made by investors.
Service Number 1000 B – for Public & Private Sector.
Private Pension Fund Structure based on a capital guaranteed investment and deposit structure.
PRIVATE PENSION FUND
CONCEPT AND MARKETING STRATEGY :
A strategic business platform to generate investment funds is the registration, activation and marketing of a Private Pension Fund European Low Tax Area.
We are in a position to structure this Private Pension Fund as a Capital Secure Pension Fund, which means all investments or deposits made to this Private Pension Fund will be 100 % secured by Principal Protected Notes issued from Top European AA Rated insurance and re – insurance companies.
We will use a capital secure investment structure to 100% secure all deposits made into the Private Pension Fund.
The minimum accepted cash transfer deposits for the Private Pension Fund will be €10 000 for each client and maximum accepted cash deposits will be € 1 Billion for company accounts. The annual returns of the Pension Fund are expected to be 8% to 21 %.
The Private Pension Fund can receive cash or any other tangible asset, manage them, enter into contracts with third parties.
The Private Pension Fund can also take any measure and carry out any business operation what it may deem useful in the accomplishment and development of its purpose to the full extent permitted by the Pension Fund Law.
The Private Pension Fund can also possess and own assets and invest them freely to accomplish its business purpose permitted by the Pension Fund Law.
To generate good profits the Private Pension Fund can invest in gold mines, copper mines, iron ore mines, agricultural projects such as purchase of agricultural land and production of agricultural products.
Projects can include production bottled water from natural drinking water sources.
This including other businesses it may see as a good and secure investment.
Investments and Deposits into the Pension Fund will be for a standard duration of 10 years with an exit strategy of 3 years for clients who intend to exist before the complete 10 year duration.
The business target is that the Pension Fund is to receive a total amount of €500 million within the first 8 month after its inception.
This amount is to be invested as follows : 30 % into 10 year Re – Insurance Principal Protected Notes, 20% into small scale gold mines plus physical gold trade, 30% into agricultural projects and 20% into natural drinking water projects as bottled water trade.
This will be a sound and secure investment structure in order to eliminate all investment risk, and to generate above average profits.
Investing also in natural resources such as copper, iron ore, etc.. will also be part of our investment strategy.
The profit margin in the natural resources can start from 80% to 300% p.a., which is a standard profit margin in trade of natural resources.
This including low cost housing projects in emerging economies were the strategy is to bring in an excellent and effective construction system that is based on green energy and positive material of the environment which includes for example very competitive price offers for one family houses at a cost of $ 25 000 per each housing unit.
Schools, Hospitals and Hotels can also be constructed with this excellent construction technology. Better cost effective structures can also be accomplished.
All interested clients which may include private individuals are welcome to contact us for more details.
We regard the structure for this Private Pension Fund a secure and profitable alternative to other existing Public Pension Funds.
Clients interested to fund their business projects and business development targets including debt re-structuring solutions through Strategy Consulting services are also welcome and can send us their formal requests to : global.strategysolutions@yahoo.com
To be used as an Alternative Private Pension Platform in comparison for existing and common Public Pension Funds.
Service number 2000 B – for private sector
Finance& Investment 22
There are 4 main types of project funding :
1. Get a Loan from a Bank.
2. Find an Investor as a Partner that is able to provide all or part of the amount required for your business project. This is usually based on a Joint Venture Partner.
3. Selling company shares to the general public “ Private Placement or Stock Market Offering” to raise the required funds for the project.
4. Buying an insurance guarantee to provide to a lender in order to get a loan.
Points 3 and 4 are the most effective structures because they have a very powerful money market which is over €20 billion per year in Germany alone = Private Sector
We will now provide a simple explanation of project funding that will include the above points 3 and 4 including our Consulting Services in form of Questions and Answers.
Q1. How can I best raise investment funds to finance my business project ?
A1. Investors always require guarantees or a security for the investment funds they want to invest in. Therefore the best alternative to raise funds is to provide the investor with a guarantee.
Q2.What type of guarantees can I offer the investor / s ?
A2. There are several guarantees that can be offered and structured / tailored specifically for the investor. One of the guarantees is the project itself. However, most investors prefer to receive a guarantee from a third party.
Q3. Who is the best choice for a third party guarantee ?
A3. The best choice for a third party guarantee is an AAA insurance and AAA re – insurance guarantee, including AAA Banks and Investment Companies.
Q4. How can I get or receive such an insurance and re – insurance guarantee including other structures of AAA gauarntees ?
A4. You contact us and we will show you how. In this regard we accept a written letter of interest on your formal letterhead, to be addressed to us. The letter to include a brief summary of your project.
Q5. How much is the cost to buy an insurance guarantee to provide to a lender as mentioned in point 4 ?
A.5 The cost to buy an insurance guarantee is usually between 2 % to 12 % of the total loan required.
The % rate “ cost “ to issue an insurance guarantee will depend on the quality of your project, the management team of your project and the location “ country “ of your project.
Q6. Can I raise investment funds in Germany, Liechtenstein or Luxembourg
for projects in the Africa, Middle East , Asia and Latin America ?
A6. Yes you can raise funds in Europe for projects in practically any country.
Q7. How much investment funds can be raised in Germany, Liechtenstein and Luxembourg
for my business projects ?
A7. €uro 5 million up to €5 billion can be raised every year through private investor market in Germany, Liechtenstein and Luxembourg for business projects. This specifically from the private investment market.
Q8. What is the private investment market ?
A8. The private investment market is the private investors who invest in private companies in Germany Liechtenstein and Luxembourg. These type of investors usually do not invest in the Stock Market.
Q9. What are the procedures in order to raise investments in Europe for my business project ?
A9. The procedures are to register a Liechtenstein AG “ Private Stock Company “ in Liechtenstein including the registration of a Deutsche Kleine AG “ which is a German Private Stock Company “ and Private Pension Fund in Luxembourg.
Q10. Why would and why should the private investment market invest in private companies in Germany, Liechtenstein and Luxembourg?
A10. The private investment market “ Private Investors “ invest in private companies in Germany, Liechtenstein and Luxembourg because they receive legal tax profits when they make an investment with a private company in Germany , Liechtenstein and Luxembourg. This means if a private individual makes an income of € 1 million this year 2020 and invests 90 % of this € 1 million, then this private individual is not taxed for the 90 % he or she invested in the private German, Liechtenstein or Luxembourg Company but is only taxed for the 10% he or she did not invest.
For example the investment duration that is legally allowed in Germany is 1 year up to 19 years and can also be inherited by the children of the investor. However, a combination of Private Placement Investment Funds in Germany, Liechtenstein and Luxembourg is the best strategic structure to accomplish a very high funding volume through a Capital Guaranteed / Secured Investment Fund Structure.
Q11. If I do not have a management team to assist me with raising funds in Germany , Liechtenstein and Luxembourg, then can you arrange a management team for me ?
Q11. Yes we can assist you as a “Time Based Management Team“
Q12. How powerful is the German private investment market ?
A12. The German private investment market is the most powerful in Europe. Germany has a private investment market of approximately € 30 billion per year. FOR EXAMPLE :Look at the GDP chart of Germany. http://www.tradingeconomics.com/germany/gdp
Q13. Are there other alternatives for raising investment funds in Europe ?
A13. Yes there are other alternatives for raising investment funds in Europe and these include:
• Registering a Private Pension Fund in Low Tax European country. “ Cost is €700 000 which includes the administration and management fees for the first 12 month. You can raise a minimum of € 100 million and a maximum of € 10 Billion through a private Pension Fund.
• Registering a Banking License in Liechtenstein. “ Cost is € 30 million including an additional € 10 million to €20 million as a starting capital. You can then raise a minimum of € 100 million to a maximum of a € 1 Billion per year through the Private Bank. That’s for a banking license were you are required to present your business plan for the banking services and products including your management team. An alternative is to buy an existing and active bank with existing clients and management team.
Q14. Can you assist my / our business interests when it comes to all the above business services and opportunities.?
A14. Yes we can assist you with all the above business services including more business services in project finance, business investment and banking business. All is based on a Professional Business Consulting Service.
For further information we accept a written communication from you on your company letterhead confirming your business interest and a brief one page summary of your project.
Further Services include :
>Discounting of BGs and other Financial instruments.
>Loans against Tangible Luxury assets such as:
Jewelry, Luxury watches, gold, precious metals, diamonds, precious stones, valuable art paintings, private jets and private yachts, timber forests, raw timber wood, agricultural land, real estate private and commercial. Also existing shipping companies and their assets, existing commercial airlines, existing industrial companies and their assets.
>Funding for proven in-ground natural resources such as crude oil, gas, gold, copper, iron ore, bauxite, precious stones, existing shipping companies, existing commercial airlines, existing industrial companies, etc.
>Debt Re – Structuring Solutions can also be provided by us.
Please Note :
Meetings with any potential client /s are based on an Advisory and Consulting service in exchange for Strategy Consulting & Advisory Services fee of €3000 for a 2 day meeting with clients in Europe and a retainer fee of €7000 for a 3 day to 5 day meeting schedule with clients outside Europe. All other fees for strategy consulting and advisory services will be set as per business project and assistance required.
All interested parties are kindly required to send us a written letter of interest via email attachment confirming their business project and the funding request for their project.
Service Number 3000 B – for Public & Private Sector
STRATEGY CONSULTING SERVICES BASED ON MULTI – BUSINESS SOLUTIONS
All based on strategic solutions and a clear business vision to obtain *Definite Positive Results*
*** For both Public & Private Sector ***
* Government Debt Solutions.
* Corporate Debt Solutions.
*Business Crises Management Solutions.
*Project Finance for both Public & Private Sector.
*Investment Finance for both Public & Private Sector.
*Investment Finance for small Banks.
*Creation and Provision of new investment products for Banks.
*Currency re – evaluation solutions for emerging economies.
*Investment Finance for Cities.
*Investment Solutions for Commercial Airlines.
*Investment Solutions for Hotels.
*Investment Solutions for Car Rental Companies.
*Preparation of Business Plans, Pre-Feasibility and Feasibility Studies.
*Project Management based on Time – Based – Management.
*Dedicated Projects for Job Creation in collaboration with City Governor.
*Edutainment Projects and Programs for Cities and Social Security Network.
This is a combination of Education and Entertainment dedicated for students at all levels up to college and university. It includes Edutaiment Parks and Edutaiment Programs in Shopping Malls.
*Social Security Network Programs that is mainly dedicated to workshops for women and job security.
*Agricultural Solutions for better quality of food production avoiding GMO production. This includes more quality production of agricultural projects.
*Soil Erosion Management.
*Better and secure River Management against flooding.
*Environmental Solutions.
*Anti Drought Solutions.
*Waste Management Solutions.
*Interior Design for House, Hotel & Office.
*Shopping Mall Design and Strategy.
*Advertisement Marketing Solutions & better sales performance solutions.
*Services for allocation of Hotels and Private Island for sale and above average ROI.
*Allocation and production management planning of Agricultural Land starting at 500 000 acres and above.
*Solutions for residency re – location status & 2nd citizenship/ passports in the European Union through investment.
Service Number 4000 B – for Public & Private Sector
AGRICULTURAL SOLUTIONS
The following is a brief summary of intensive research for better solutions in the climate change sector which of course automatically includes the agricultural sector and is as follows:
We have carefully studied and researched climate change starting which has resulted in positive alternative solutions that can be implemented in any country for definite positive results.
A number of solutions have been found which will offer a much better sustainable agricultural management, this will bring real solutions which of course includes better business results from the point of profitability.
As the main part of solutions we have secured for the agricultural sector, the key results is to promote and improve productivity, increase yields, reduction of GHG emissions, lower labour demands, lower irrigation demands (up to 70%) and lower equipment demands. Production is then 100% organic and totally independent from chemical inputs, which includes natural control of weeds and pests.
This kind of production system is under scientific control quality, where nothing is left for unexpected surprises.
It is more resilient to climate change than the existing intensive farming of today.
It offers a positive number of benefits for farmers, consumers and the local environment.
In livestock production sector we can achieve great benefits for the clients. It is all naturally interconnected.
With the right management we can cut off most of the expenses, while most of the diseases will be naturally suppressed and the cattle (livestock) increase in weight and product quality. This can be activated for small, medium and large production scales.
In total it is an organic producing system with excellent profits while lowering labor needs.
We have a very clear and specific understanding of the actual major causes of the climate change as well as the solutions of how to revert it.
As a result we can choose for any locality for example in Africa the solution that will solve their problem (flooding, droughts, soil erosion, disease outbreak etc), and not only lower current risks.
In general, nowadays combating the climate change and preferred high cost solutions are far more expensive than the ones we can offer.
With a strong partner it is without any doubt possible to not only compete but overtake the existing market of today in agriculture. In addition build a new natural system from which everyone will benefit, while reverting the climate change.
We have the existing knowledge of solutions on how we can implement this system in a positive manner in any agricultural locality in the world. Thus, making the required alternative solutions and an excellent business prospective for all parties involved.
Service Number 6000 B – for Private Sector
CHINA LOANS FOR PROJECTS OF PRIVATE SECTOR.
For small and medium Banks and their clients of private sector we have the following :
Loans for projects and applicant of loan is to be the bank.
Origin of Loans : China. Chinese Government Company.
Minimum loan : € 250 million
Duration of loan :15 years with extension of 5 years.
Interest rate : 3% to 5% depending on profitability of project.
Repayment of loan : After project is completed.
Project type :Revenue orientated projects. e.g. Solar energy, Hotel Chains, Airports, Sugar Mills, Cement Plant, Mega Shopping Malls, Housing Units 20 000 units minimum, Telecommunication, Crude oil Refinery, purchase of Island and complete construction of housing units for tourism.
Not a must but Preferred Currency of loan : Chinese Currency, since loan is coming from China.
Client must have a local bank that is willing to be the applicant of loan and of course also the administrative bank for the loan. Which means the bank is the entity that will apply for the loan on behalf of the client.
The bank will also be responsible to receive the loan on behalf of the client and also responsible to return loan plus interest on behalf of the client.
If this of interest to the client and his/her bank then the communication is to be with the interested bank and its client / s.
Service Number 7000 B – for Public Sector.
CHINA LOANS FOR GOVERNMENT PROJECTS.
For Government projects we have the following :
Loans for projects.
Origin of Loans : China. Chinese Government Company.
Minimum loan : € 350 million
Duration of loan :15 years with extension of 5 years.
Interest rate : 3% to 5% depending on profitability of project.
Repayment of loan :After project is completed.
Project type : Revenue orientated projects. e.g. Solar energy, Hotel Chains, Airports, Sugar Mills, Cement Plant, Mega Shopping Malls, Housing Units 20 000 units minimum, Airports, Sea Ports, Telecommunication, Crude oil Refinery, purchase of Island and complete construction of housing units for tourism.
Not a must but Preferred Currency of loan : Chinese Currency, since loan is coming from China.
Ministry of Finance is to issue guarantee against loan and not a guarantee from the central bank or sovereign guarantee. If this is of interest then direct communication with the Ministry of Finance is accepted. Text of guarantee and text of MOU will be sent directly to the Ministry of Finance of interested country.
Service Number 8000 B – for small & medium banks.
Business opportunity for the bank owners.
We can arrange to bring in investment capital from Europe through Liechtenstein and Luxembourg for small and medium banks.
Investment duration to be 3 years minimum and a maximum of 9 years.
The investors will be from the private sector and expect a bank guarantee or bank undertaking for initial investment made.
In this regard we can arrange to also bring in Top German Insurance and Re Insurance companies to provide the additional guarantees to support the guarantees of the Bank that are issued to the investors.
Investments that can be arranged can be a minimum of €100 million and a maximum of €1 Billion per year. In addition to this we can arrange to have certain Chinese Banks invest funds in exchange for banks shares not less than 45 % per cent of the bank shares.
The following is a further brief outline for Banks for COUNTRY interested to raise their
Capital to above 100 million in USD / EUROS / SWISS FRANCS.
In brief any investor or lender requires and requests guarantees in exchange of their funds.
Therefore, the solution is to facilitate, provide and create the guarantees for the banks in order for them to attract international investments.
In this regard we can provide the necessary guarantee structure for the Banks in COUNTRY and other countries. The guarantees will mainly be insurance guarantees for the investments made to the banks for duration of 10 years and can thereafter be extended for another 10 years.
However, it is expected that the first duration of 10 years will be more than sufficient for the bank / s to generate profit margins and ROIs to satisfy both the investors and the clients of the bank.
The only realistic way we see for the bank to receive investment funds will be by attracting international investors by offering Capital Secured Investment Funds. Capital Secured by insurance guarantees is the main security mechanism.
For this we have the complete guarantee structure, the insurance companies including also the investors who will mainly be form the European Union and can also include investors from Europe, the Middle East and Asia.
The investments into Capital Secured Investment Funds must of course be invested in local businesses such as gold mining, housing projects, hotel projects, Electricity Projects, Energy Projects, etc.. We already have a draft text that can be used between the bank and the potential investors which includes the text of the Bank Undertaking and the Bank letter of Verification of their readiness to receive funds against the investors funds. Kindly review the sample text of bank letters hereunder.
All in all revenue orientated projects.
Interested banks are to us a formal letter of interest and we will accordingly reply.
EXHIBIT “A-1”
VERIFICATION REPLY LETTER
(On Bank Letterhead)
Date:
To :
Address :
Telephone Number :
Fax Number :
RE: Verification Reply Letter
Undertaking Number________
Dear Sir,
This shall serve as formal notification that we are prepared to receive by wire transfer the sum of _____________ Euros ( ________ ) to your account number ___________ within three (3) banking days of your receipt of this notification.
Upon receipt of the ______________ Euros ( _________ ) to your account number _________ we will immediately issue a Bank Undertaking identified by the Undertaking Number above as per the attached verbiage.
Sincerely, Bank SEAL
_____________________
Bank Officer
EXHIBIT “A”
BANK UNDERTAKING
(On Bank Letterhead)
Undertaking Number:
Issue Date: (Upon receipt of Funds)
Maturity Date: (Three Years of Issue Date)
Account Holder:
TOTAL PRINCIPAL AMOUNT (AMOUNT IN WORDS/ FIGURES)
We, (Bank) located at (Bank Physical Address), with the authorized signatures appearing below, hereby irrevocably and unconditionally undertake:
1. To Receive the Principal Sum of (Amount in Words/Figures) in account number
( ) bearing the Account Name of………………………………..; and
2. To Reserve said Principal Sum of (Amount in Words/Figures) in Trust Account number ( ) for a period of three years from the date of the initial account deposit of the herein-mentioned Principal; and
3. To Return, on the last banking day of the third year after the initial account deposit, or on the next banking day, said Principal Sum of (Amount in Words/Figures) to the account designated below by ………………………………… and acknowledged hereto, or, to Return within five (5)(country) banking days of……………………………..’s written request to (Bank), said Principal Sum of (Amount in Words/Figures) to the account designated below by ………………………
Bank Name:
Bank Address:
Account Name:
Account Number:
IBAN:
SWIFT Code:
For further credit to :
The Return of the Principal Sum of (Amount in Words/Figures) shall be made without setoff, delay, protest, notification, bank charges, or fees of any kind imposed, levied or withheld.
This Undertaking is not assignable and only callable as stated above.
This Undertaking is valid and effective immediately upon receipt of the Principal Remitting Amount of and 00/00
Euros ( ______ ) in the following Account:
Bank Name:
Bank Address:
Account Name:
Account Number:
SWIFT Code:
IBAN:
_______________________
Authorized Bank Officer
BANK