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Welcome to the Download Centre

Here you can download information and share it with your friends and business associates.

To download a file, simply click on the link. You are free to distribute this information to your associates providing it is for correct use. Please see our Disclaimer for further information.

We are always on hand to offer advice and guidance before making an application. Please feel free to contact us at any time.

Client Information Profile Form

To commence an application, please download the Client Information Profile (CIP) form or complete it online (CIP).

If you are a member of IntaBrokerNet, you can fast-track an application by logging in to your Broker portal and submitting the application from there.

If you need help or assistance please contact us. If you feel your application is urgent, please make your application by telephone. Our small team of Business Development Managers are always at your disposal.

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Advice Centre

  • Q&A

    Opening Bank to Bank Communications

    Exit Strategies are Important

  • Why are the Collateral Transfer Terms fixed annually?

    Collateral Transfer facilities you will often find are offered in terms of 12 to 72 months, working on a renewable 12 month contract

    Read More

    Why is it called ‘Leasing’ Bank Guarantee or Standby Letter of Credit?

    The word ‘leasing’ when regarding to Bank Guarantees and Collateral Transfer is a misnomer and should be avoided…

    Read More

  • Raising Lines of Credit and Loans

    9 times out of 10 clients that apply to receive a Bank Guarantee or Standby Letter of Credit through Collateral Transfer are doing so with the intention of raising credit or loans.

    Read More

    Leveraging Raised Funds

    Once the Principal has successfully received their collateral and have negotiated a line of credit against it, they are now in possession of short to mid-term business capital…

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    What is the Collateral Transfer Medium?

    The ‘medium’ refers to the actual bank instrument used to convey the commitment to the Recipient of the Collateral Transfer facility.

    Read More

  • Why are the Collateral Transfer Terms fixed annually?

    Collateral Transfer facilities you will often find are offered in terms of 12 to 72 months, working on a renewable 12 month contract

    Read More

    Why is it called ‘Leasing’ Bank Guarantee or Standby Letter of Credit?

    The word ‘leasing’ when regarding to Bank Guarantees and Collateral Transfer is a misnomer and should be avoided…

    Read More

IntaCapital Swiss SA (@Intacapital)

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IntaCapital Swiss SA (@Intacapital)

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  • World Trade Centre II, 1st Floor, Route de Pré-Bois 29, CH-1215 Meyrin, Geneva, Switzerland

Coronavirus (COVID-19) Outbreak:

In light of the outbreak of the Coronavirus, we wish to assure all our clients and potential customers that we remain open for business as usual.

Given the travel restrictions being imposed against certain nations and restricted travel to and from Switzerland, we have implemented permissions from our sources and provider groups to conduct meetings over video links and to exchange legal documents via DHL and email. This process will remain in place during the travel restrictions and we would like to assure all existing clients, customers and new applicants that they should not experience any significant delays during this time.

Whilst Switzerland has now entered the removal stage of the lockdown procedure, we are deeply understating that many other countries are not yet at that position to do the same. As a result, we have implemented existing Swiss procedures to undertake our interviews, underwriting and identification procedures online - as many other dynamic Swiss Banks have been using for the last few years.

We are now adopting a remote underwriting mode.
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If you are worried about the circumstances or have any questions, please do not hesitate to telephone us on +41 22 544 1653.

Contact Us

Get in touch today by calling us on
+41 225 441 653
or by emailing us at
question@intacapitalswiss.com

Guides to leasing Bank Guarantees

Download your free 12 series guide for everything you need to know about Leasing Bank Guarantees

12 series guide for everything you need to know about Leasing Bank Guarantees Front cover