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GRUPO FINANCIERO SAT MEXICO

Realizing Dreams, Revolutionizing Banking : Grupo Financiero Swiss Asset Trading México (Swiss Asset Trading México)

You’ve got a great idea, and have identified avenues and markets for further expansion of your idea. What then is the most pressing issue that is likely to be plaguing you? Finance, undoubtedly.

Capital investment is often one of the biggest hurdles a business has to overcome when in the process of establishing multi-country operations. And this is exactly is the basis for establishment of the Grupo Financiero (SAT) Swiss Asset Trading México platform.

Qualified FranTech Asia applicants can now, through the Grupo Financiero (SAT) Swiss Asset Trading México program, participate in an outstanding, high-ranking, platform trading opportunity in México and Western Europe. Controlled by a prominent European financial institution, the SAT trading facility has been used in the past to fun many government infrastructure projects worldwide. 

Having been in operation for over 2 years, the SAT program is offered in collaboration with the Global FranTech Group, a global leader in the world of licensing, innovation and entrepreneurship with a 30-year record of having matched demand and supply for various products and services in 220 countries across the world.. 

 

Grupo Financiero (SAT) Swiss Asset Trading México Program Highlights

The proven SAT funding program is created to help asset owners create liquid cash with Managed Bond Offerings. The facilitator provides personal customization of the program in order to benefit the client’s future growth.

Key features of the Grupo Financiero (SAT) Swiss Asset Trading México program include :

  • One of the foremost active SAT trading platforms in the world 
  • No "trade group" blocking access & siphoning off trading profits 
  • Contract-signing takes place in Applicant's own bank 
  • Bank meeting attended by Applicant and trading platform representative and their respective Bank officers
  • SAT Trading profits allocated 80% to Applicant - 20% to trading SAT platform  
  • Additional terms and conditions subject to discussion 
  • SAT Applicants needn't move their principal
  • "Bank-to-Bank" reservation of funds only (No SWIFT's required)
  • "Job creation" projects are encouraged, but are not mandatory

The numerous advantages offered by the SAT México program as opposed to any other similar program available in the market today include :

  • SEC Compliant
  • Full Transparency
  • Multiple references-14 closings in last few months
  • Multiple Projects accepted under one corporate entity
  • Raise more $ than required for project with NO DEBT
  • Variety of options available for client’s needs
  • Working with licensed security houses
  • PPM Insurance bond cost (wrap) can be deferred
  • Standard and Poors (S&P) ratings
  • 144A format - DTCC Compatible
  • 90-120 days to start funding
  • Only $125K in costs


Grupo Financiero (SAT) Swiss Asset Trading México Capital Entry Requirements

  • Minimum $100 Million USD (or Euro equivalent)
  • Cash funds only - no bank instruments or other assets 
  • The SAT Applicant's funds must be held on deposit in a major, international bank under the SAT Applicant's exclusive ownership and control 

 

Grupo Financiero (SAT) Swiss Asset Trading México Consulting Fees : Protected Structure

  • One percent (1%) of the SAT Applicant's trading profits, payable via SWIFT wire transfer.  
  • An SAT NCND Agreement is available upon request.  SAT Consultants will receive a copy of the SAT Participation Agreement governing the payment/distribution of SAT consulting fees once the SAT Agreement has been fully executed and lodged with our SAT trading platform.

 

General Requirements

The General Requirements covered in this document are required for any and all Prospective Borrowers that are Members of GlobalClear or that is arranging one of these products through one of our Members. Each Prospective Borrower is required to submit the following:

  • GlobalClear Membership Application (With Sponsor Membership Fee)
  • Corporate and Legal Documents
  • Passport or Driver License of Signatory
  • Pre-Application Document
  • Any other additional documents that will be outlined based upon the type of loan or collateral enhancement your are requesting.


Asset Based and Hard Money Loan Requirements

  • Usage of Funds Statement on Borrower Letterhead
  • If Bank Guarantee, SBLC, Government Guarantee please submit a copy of the instrument and a copy of bank statement for verification and authentication;
  • If Real Estate please submit Appraisal, Environment, Survey and other documents attesting to the value;
  • If Real Estate please submit photos of property;
  • If Physical Commodity please submit, Warehouse Receipt, SGS or similar report, proof of ownership and other legal documents attesting to the value; and
  • If any other asset such as Bonds, Stocks or similar financial instruments please submit, Account Statement, Identifiers (CUSIP, ISIN, etc.) and valuation of securities if publicly traded.

Note: No Credit History is required. Asset Based and Hard Money Loans using the aforementioned collateral might require other guarantees and collateral if the Country of Origin of the collateral is considered “High Risk” to GlobalClear Investment Bank and its Syndication.

 

Business, Banking and Financial Institution Credit Lines and Liquidity Requirements

  • Usage of Funds Statement on Borrower Letterhead
  • If Bank Guarantee, SBLC, Government Guarantee please submit a copy of the instrument and a copy of bank statement for verification and authentication;
  • If Real Estate please submit Appraisal, Survey and other documents attesting to the value;
  • If Physical Commodity please submit, Warehouse Receipt, SGS or similar report, proof of ownership and other legal documents attesting to the value; and
  • If any other asset such as Bonds, Stocks or similar financial instruments please submit, Account Statement, Identifiers (CUSIP, ISIN, etc.) and valuation of securities if publicly traded.
  • If Liquidity line of credit is requested Bank or Financial Institution must submit acceptable and fungible collateral that will be held in the GESS System and qualifies under the Basel Accord as a “cash or capital equivalent”.

Note: The Financial Standby Letter of Credit and Credit Line will be underwritten and issued against the liquid amounts of the assets and/or collateral pledged. In cases wherein Credit Line will be used for “secure trading” of fixed income securities or similar investment program offered by GESS Treasury Services and Investment Company we will provide 100% of the Credit Facility to the Borrower. All Credit Drawing, Cash Advances and Withdrawals will be made in accordance with the terms and conditions and “equal value” of collateral must be met unless otherwise specified in the “conditions of withdrawal”.

 

Collateral Loan and Trade Finance Requirements

  • Usage of Collateral and / or Credit Statement on Borrower Letterhead
  • If Collateral Loan, please submit information pertaining to any third party transactions and risk factors involved with the usage of the Collateral. If there are any extraordinary requirements such as issuance of new CUSIP or ISIN numbers required;
  • If Collateral Loan, please notify us of the additional requirements such as DTC, Clearstream, Euroclear or other Counterparty placement of the collateral. This requires a Prospectus and PPM issuance in the name of the Borrower;
  • If Bank Guarantee, Financial Guarantee or SBLC (Standby Letter of Credit) please submit information pertaining to any third party transaction that the instrument will be used to secure and what are the “risk and exposure factors” with the usage of the Collateral as Third Party Guarantee. If it requires a “Credit Rating”, then why does it require a “Credit Rating”?;
  • If Documentary Letter of Credit, for Trade Finance Facility provide all of the purchase and/or sale agreements with your trading partners and any invoices and/or purchase orders that are being used to secure the Trade Finance Facility. If there are any third party bankers acceptances, bills of exchange, promissory notes, cash deposits and/or other security instruments that are being used as security for this facility.

Note: The Collateral Loans will be written against certain types of collateral including “cash backed accounts”, bank guarantees, bullion assets, commodities assets, and other forms of securities collateral such as (Government Backed Securities,  Insurance Assets, Mortgage Backed Securities, etc.) in the value requested by the Borrower. Bank Guarantee, Financial Guarantee or SBLC being used as a Third Party Guarantee will be issued against the “Risk Amounts” of the Loan minus the required reserves and risk capital of the Borrower. Trade Finance Facility shall cover the entire secured transactions minus the required reserves and risk capital of the Borrower.

 

Construction, Development and Real Estate Loan Requirements

  • Usage of Funds Statement on Borrower Letterhead
  • If Real Estate please submit Appraisal, Environment, Survey and other documents attesting to the value;
  • If Real Estate please submit photos of property;
  • If Bridge Loan then submit information pertaining to the takeout of the interim loan including third party guarantees or the like;
  • If Construction, Development and Renovation Loan then submit architectural drawings, building plans, and other documents supporting the takeout of the loan, including but not limited to pre-sales contracts or the like;
  • Submit personal and business financial statements and any other documents that would normally be required in real estate loan submission.

 

Securities Collateral Borrowing or Purchase Requirements

  • Usage of Collateral (Securities) Statement on Borrower or Purchaser Letterhead (LTNs Only);
  • Certified Cash Funds or Wire Transfer in the amount of $300,000.00USD Brazilian Certified Treasury Certificates, State of Rio Bonds, or any other similar securities;
  • Business Proposal for using the Collateral (Securities);
  • Additional Requirements for External Custody Services (LTNs Only) such as DTC, Clearstream, Euroclear or other third party custody services;
  • Additional Requirements for a Private Placement Memorandum and/or any other services such as GESS Fiscal Agency, Trustee, Paying Agent and Transfer Agent Services; and
  • Evidence of Capacity to Pay Underwriting Fees, Placement Fees and/or a Soft Commitment for Credit Line or Purchase of Collateral.

Note: The Brazilian Certified Treasury Certificates being offered as Collateral are BBB+ rated financial assets that require GlobalClear and its Banking Partners to transfer the Portfolio legally into the name of the Borrower and/or Purchaser. In order to segment the Portfolio regardless of the size being requested GlobalClear charges $300,000.00USD to cover all legal costs, transfer of title and ownership, custody and safekeeping, as well as other general service costs. We provide GESS Sub-Account Services for each of the Borrowers or Purchasers of the Certified Treasury Certificates or any other Brazilian securities as required by Brazilian law.

 


 

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