What is Collateral Transfer?

Collateral Transfer is a straightforward, structured process that provides businesses access to liquidity or credit facilities using Bank Guarantees issued by top-tier institutions. Whether you’re looking to expand, invest, or stabilise your finances, this solution offers a reliable path forward.

We aim to never overwhelm you with jargon or unnecessary complexity. So here’s a quick summary of how it works:

• A provider issues a Bank Guarantee, which serves as security for a loan or credit facility.
• You, as the beneficiary, can use this guarantee to access funds for your business needs.
• We ensure transparency and support at every step.

Who provides Collateral Transfer?

Collateral Transfer facilities are made possible by a select group of reputable financial institutions, private investors, and corporate entities. These providers, often referred to as “Collateral Providers,” issue Bank Guarantees that serve as the backbone of the Collateral Transfer process.

Here’s how it works:

• Top-Tier Financial Institutions: Renowned banks issue the Bank Guarantees, ensuring high levels of security and credibility. These institutions operate globally and adhere to strict financial regulations.
• Private Investors: High net worth individuals and private entities looking to diversify their investment portfolios often act as providers, offering guarantees to businesses in exchange for agreed terms.
• Corporate Entities: Established companies with strong financial foundations may act as providers, leveraging their capital reserves to assist businesses while earning returns.

We ensure that all providers meet rigorous standards of reliability, so you can trust the security and legitimacy of the Bank Guarantees issued.

We lay it all out

Nobody likes surprises. Especially when it comes to funding your business. That’s why we aim to make the process as seamless as possible:

1. Initial Inquiry: Reach out to us with your needs, and we’ll provide a clear roadmap tailored to your goals.
2. Documentation & Approval: Once eligibility is confirmed, we guide you through submitting the necessary documents. This will be done on our secure and convenient application portal.
3. Agreement & Issuance: After agreeing on terms, the Bank Guarantee is issued, securing your funding needs.

One of our experienced Customer Relationship Managers will be assigned to support you at every stage, streamlining the process and answering your questions. This isn’t just about funding—it’s about confidence in moving forward.

Apply in 5 minutes