Commodity Trading Funding: Private Equity Partnerships

Private Equity Partnerships For Commodities Trading

 

Disclaimer:

We are Marketing Consultants, that act as a Conduit between Entrepreneurs, Developers, Investors and VC, Angels and/or Private Equity entities.

Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors/Clients in need of advanced consulting services and financial solutions. Through our extensive network of Direct Connections with worldwide banking institutions as well as an unrivaled network of Private Money Sources we are able to offer our clients unmatched products and services.

 

360a98_23bbd03b89c743f6bb9bb42b4c9235e1-mv2

Our same Private Equity Firm that does Project Financing also can assist our Clients that are in the Commodity Trading business, using the exact same business model as for Development Projects! 

 

We can also assist Clients that are in the Buy/Sell of Commodities with our Private Equity Firm.

 That’s right! Commodity Buy/Sells that are similarly situated with willing Commercial Underwriters, and where the Sponsor/Client needs to provide Additional Cash and Collateral to get it done, are eligible for our support.

Very Important: You must already have your Buy Contract and your Sell Contract ready to go, only needing our Additional Cash and Collateral to get it done. No Contracts = No Service. No exceptions.

We will need to have the Buy/Sell supported with Credit from a Commercial Underwriter and have the Equity Investment Firm provide them with a Backstop or Guarantee (as well as any closing points, etc.), which should further incentivize an underwriter to do so. (This is exactly the same process as if we were doing a Project Financing with our Private Equity Services).

Before we go down the application path, a Client must locate a Bank that can handle the transactions in “lock-box” form to protect all parties, and will provide him the Credit for the transactions if we put up a Guarantee (SBLC) for somewhere between 20% and 50% of the Credit Amount.

 Without the Banking side in place, there is not much we can do to help a Client, and we do not want to put up the SBLC for 100% of  the Credit Amount (being the only party with “skin in the game”).

Having said that, we have access to a Wells Fargo International Branch with a Trade Department who will only speak with the Direct Principal in regards to such underwriting, but who should be able to structure the needed Credit Facility to fulfill our client’s Buy/Sell transactions.

 While they would not speak specifics with us (nor will they, with any Broker/Consultant), they will accept a call from the actual Client and entertain that conversation. We, at our sole discretion, will consider doing the proper introductions to this Wells Fargo International Branch, just as long as we will be involved in the transaction using our Equity Investment Firm that will provide the Backstop or Guarantee, as well as any closing points, etc.

 

The Equity Investment Firm will require the following items:

  • There must be a Bank willing to provide Credit to the Client for the transaction.
  • A Contract where the Client is Buying a Commodity to later sell it.
  • A Contract where the Client is Selling the Commodity to his End-Buyer.
  • They will need to have direct access to both, Your Seller of the Commodity, and to your End-Buyer, to make sure the documentation is correct and acceptable to the Equity Investment Firm.
  • Only deals that have Ready to Go Contracts and need to close quickly need to apply.
  • The Transaction must have a minimum margin of 15%.
  • Our Minimum Transaction Amount is $10M USD.
  • The Client must have experience in Buying and Selling Commodities.

 

 

We will entertain the following types of transactions:

Buy/Sell of Any Type of Commodities, Period! Petroleum Products, Sugar, Gems, Gold, and anything else along these lines.

Our Equity Investment Firm will provide whatever amount is required by the Lender or Bank on every commodity transaction where there is Confirmed Buyer and Confirmed Seller for experienced trader professionals.

If a Client can’t afford to give up Equity on his transaction, then our services are not a fit for them and there’s no need to inquire.

There is no dollar limitation. Our Equity Investment Firm can execute transactions well over $100M.

This is not for “Paper” Traders but for Clients that Buy and Sell Commodities.

 We expect our Clients that inquire for this niche service to fully understand that our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors in need of advanced consulting services and financial solutions.

We reserve the right to work exclusively with the above mentioned type of Clients.

You can contact us First to talk about your project, to find out if we can assist you or not. We do not require any documentation whatsoever about You or your Project up-front!

Please do Not send us any un-solicited files! We will delete any files received without our request.

 We can generally let you know on the first call if your deal can be done or not. It all depends on what you tell us on that first call.

 If you are a Broker, Representative, Mandate , etc, and have Clients that might be a fit for our services, please contact us as well to discuss things over…

 If you would like to set up a call with us to evaluate a project, please request your Inquiry Form to fill out to get started!

Thank you!

Commodity Trading Funding – Project Funding – Private Equity Investor – No upfront fee!

 

-Equity Investment Team-

Coming soon! We charge a nominal fee, and will offer a service to those clients who require a lender who will qualify their project and  underwrite their loan. Our Equity Investment Partner Source will provide the collateral (cash, assets or  cash backed SBLC from a Prime World Bank etc.), and will also pay the closing costs!

Please note: An Executive Summary/Project Plan and/or Company Profile is required. A NCND is also required with our Consultancy Professional Practices. For our services rendered, not limited to: consulting, pre-screening, assistance and guidance for application and documentation preparation & Financial Institution support, introduction and submission to our reliable and proven financial sources, we charge a one-time refundable nominal fee, only  once your commodity Buy/Sell or Project is approved. In some cases, this fee is waived.

 

Private Equity Partnership for Development Projects

Disclaimer:

We are Marketing Consultants, that act as a Conduit between Entrepreneurs, Developers, Investors and and/or Private Equity entities. Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors/Clients in need of advanced consulting services and financial solutions.  

Through our extensive network of Direct Connections with worldwide banking institutions as well as an unrivaled network of Private Money Sources we are able to offer our clients unmatched products and services.

 

08f16-project2bfunding

 

If your Project can’t get to the Closing Table due to the lack of Cash and/or Collateral to satisfy your Lender or Bank, then you might want to Partner with our Equity Investment Firm to get you where you want to be! 

New!! For Energy Projects in Canada and USA of at least $20M,  that do not have a Lender, Read the PDF File to learn how You can obtain 100% Project Financing with our assistance! Energy Projects Funding for Canada and USA_

We are now offering Private Equity for projects all around the world, that need a Partner that can provide the Collateral/Guarantee necessary for your Loan to be underwritten by your Bank or Lender.

If you have a credit-worthy project that has been seen by Lenders or Banks, but can’t get the financing due to the lack of Collateral/Guarantees to secure the Loan, we can help.

Our Equity Investment Firm wants to Partner with these types of Project’s Principals by providing sufficient Collateral/Guarantees, as well as any Closing Points, etc, to satisfy a Lender’s or Bank’s demands, and in exchange, obtain a substantial Equity position on the project.

Note: This Service is meant for New Construction/Development Projects! This is not for pure Acquisitions! If your project is an Acquisition, then there must be a substantial Value Add to the project.

Your Project must be at least $10M in size, with no dollar amount limits.

We prefer to work with clients that already have been pre-approved by a Lender or Bank, but couldn’t close due to lack of Collateral/Guarantees to secure the loan.

For projects that have not been pre-approved by a Lender or Bank yet, we are sorry, but it is best that you contact us when you have located a Funding Source that will take care of the Senior Financing for you that we can work with.

Very Important Note: Please Do Not introduce to us Sources that require an Instrument that will be Monetized!. We will not consider working with any Monetizers, period. Only Legitimate Underwriters with Real Loan Terms will be considered, and an actual LOI or Commitment Letter from that source must be provided to us by the Sponsor. This is Non-Negotiable.

As long as the project is underwritten by a commercial lender who needs additional Sponsor Points, Cash and Loan Guarantees to back stop the loan, we can help.

The Biggest Criteria is having support of a Commercial Underwriter who views the project as credit worthy but needs Additional Sponsor Capital or Collateral to actually underwrite the project. That’s where we come in!

Again, if you already have the Commercial Underwriter in place, great! We can assist you given that you have all your docs in a row and can provide updated files…
oil and gas projects360a98_e4102cc553104c8781c311609c3a41ca-mv2

The Equity Investment Firm will provide Funds and Guarantee as required by the Commercial Bank, who underwrites the project.

 

What percentage will the Equity Investment Firm put up? This is determined by the Bank Underwriters.

The Ratios may differ from bank to bank, so the amount of capital and guarantees provided will be in an amount the bank needs to justify the underwriting.

 

Ideal Partner Profile:

  • Reputable, relationship oriented, mid-sized to high-end builders / developers.
  • High integrity with strong operational and financial controls.
  • Minimum of 5 years of experience in target markets.

 

Let’s talk about the types of New Development/Construction Projects that the Equity Investment Firm is interested in:

 

  • All Types of Energy Projects
  • Oil and Gas Projects
  • Multi Family Projects
  • Senior Living Facilities
  • Student Living Facilities
  • Medical Office Facilities
  • Warehouse/Self Storage
  • Hospitality Related Projects
  • Office/Retail/Mixed Use
  • Stadium Projects
  • And many more…

 

You can contact us First to talk about your project, to find out if we can assist you or not. We do not require any documentation whatsoever about You or your Project up-front!

Please do Not send us any un-solicited files! We will delete any files received without our request.

We can generally let you know on the first call if your deal can be done or not. It all depends on what you tell us on that first call.

If you are a Broker, Representative, Mandate , etc, and have Clients that might be a fit for our services, please contact us as well to discuss things over…

If you would like to set up a call with us to evaluate a project, you will be required to fill out an Inquiry Form to get started!

Thank you.

Please note: An Executive Summary/Project Plan and/or Company Profile is required to apply. A NCND is also required with our Consultancy Professional Practices.  The Asset Management/Private Equity Investor cover the costs of the client’s lender processing fees, administration fees, expenses, and closing points!

-Equity Investment Consulting Team-