Zurich Capital Funds
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About Us:
has unique advantages in having funds available at a very low cost, augmented by funds derived from its own profitable trading activities. This allows it to be very competitive in funding a wide range of projects.
It can consider joint ventures and fund within 15 to 30 banking days of receipt and verification of the relevant collateral security.
ZURICH CAPITAL FUNDS HOLDING with strict compliance of the European and International Law, and due to utilizing US Dollars and Euro, also complies with all relevant USA and European acts, including the Patriot Act (US).
PERSONAL Attention
Our Service is a Personal Service with each client, and is done with a high and Professional level, counting with the required team for this job.
We are a private corporate financier with substantial capital resources and through associated Companies, has relationships with the top 100 World Banks and access to the majority of the top 25 World Banks.
Currently, all funding is undertaken
in the currency of the United States of America (USD) & in the currency of the European Union (EURO) outside of the USA, there is no currency risk for the borrower/project owner or operator, the risk being absorbed by Zurich Capital Funds
ZURICH CAPITAL FUNDS HOLDING concludes lending and investment commitments in several regions around the world covering major resource, property and industrial and mining projects.
BRIEF OF Services
The policy of our Group, and
his International Bank Level, makes us to have a very Personal Attention to our clients.
Zurich Capital Funds has the ability and access resources to fund a wide range of worldwide Projects.
It will be seen that the Directors of ZURICH CAPITAL FUNDS HOLDING have the training, experience, resources, and ability to properly operate this financial group formed in November 2006, especially for the purpose of funding larger financial projects, both in Europe and internationally.
The Group will, of , continue to expand its financial business to take advantage
of the many potential major industrial, mining and development projects currently being considered in Europe, North and South America and MEA.
ZURICH CAPITAL FUNDS HOLDING
HELP Groups
Our Institution was created to help to those groups, that need to be pushed in order to start business operation.
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Legal Advising
We have the legal adviser, and also the financial and accounting adviser, for the development of all the activities that makes the Institution.
We have taken this job, in order to have
a high professional level in all the Sections of the Private Banks & Financial Institution Services.
ZURICH CAPITAL FUNDS HOLDING acting under its group also as a Fund Management Company, has the ability
to work with financial instruments under the terms and conditions that would be acceptable to the Fund Management
Company
.
We are working as a Fund Management
Company to manage funds of our clients
to get a better income than the regular returns of ordinary banking. The funds need to have a clear history and will be only accepted by us after our financial team concluded a positive due diligence.
We have the possibility to work with Bank Guarantees (BG), Medium Term Notes (MTN), Bonds and Standby Letter of Credits (SBLC) to use them as a security and or purchase guarantee for funding the investments as needed and requested by the
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The client should approach us only with a full set of documents for their transaction with all the legal documentations and proof of their assets for the transaction. The financial instrument will be evaluated on a case by case situation and there will be no standard procedure, as we are treating our clients on a case by case basis.
Our financial team will evaluate the offer from each client and do its own due diligence and based on a positive report, then our team will get in contact with the client and go to the next step.
Legal Advising
Energy
We are working with strategic partners in the sector of the Oil industry and we have partners with the capability to built and operate an Oil Refinery within the terms and conditions of our company.
We are open minded to look into any cooperation with any future partners who have and operates Oil refineries and wishes to have a Joint venture with our group.
Any offers for oil products, refined or crude, should come to us with a full file with the proof of the product showing the client its capacity of selling such a product.
At the present time ZURICH CAPITAL FUNDS HOLDING is in process with strategic partners for new Oil Fields and proceeding its way to further expansion in this sector.
ZURICH CAPITAL FUNDS HOLDING is projecting in the energy sector in the fields of renewable energy such as Solar farms and Wind farms.
We are open minded to any safe region
to invest as long as we are secured with our investments and are open to any offer to consider at any time threw our experienced team.
Would your offer be acceptable to us then our team will come back to you with a proposal on how we can work together.
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ZURICH CAPITAL FUNDS HOLDING is working and is interested in any real offer related to AU and Silver. It is important that the product gets delivered to the refinery that we would agree on.
Would you be able to offer such
a product under the terms and conditions of delivering the products to the refinery that we would appoint to you, then sent us your offer and our team specialized in the trade
of the AU and Silver will evaluate your offer and contact you upon an acceptance or with a counter offer.
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Transactions
All is done with a highly
• Strategy & Organization • Corporate Development • Globalization
• Operations Management • Corporate Finance
• IT Management • Sustainability
professional and experience level.
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What We Do Transactions
We do all kinds of financial transactions all over the world.
We offer our clients, a backup of every transaction we do.
We have a Management Service to be used for our clients, in order to get the best for the Services our Institution offers.
Our Services
Following are the Services our Institution offer to the clients:
• Commercial Letters of Credit
• Bank Guarantees
• Safekeeping of Bonds, Notes, and documents
• Safekeeping Receipt
• Investment Portfolio
• International Transfers
• International Banking Confirmations
• Personal & Corporate Accounts
• Assets & Cash Management
• Finance, Global Projects
• JV Funding
Advisory
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ZURICH CAPITAL FUNDS HOLDING
is also acting as a consulting firm and funding facilitator.
We collaborate with Worldwide based financial services companies (having relationships with Lenders and Lender/Investor underwriting sources) that can provide funds for Commercial Projects upwards of US$ 10 Million to unlimited amounts.
• Global Project Financing
• Funding Facilitator
Project Advisory Services
We offer a full range of professional advisory services from project conception to project completion.
Also, through our International business network partners, we are able to assist our clients in their Business Plan’s preparing and providing them with professional assistance regarding various aspects that can affect the outcome of a project.
By contacting ZURICH CAPITAL FUNDS HOLDING you can expect that our team will analyze and address carefully all of the issues discussed and offer an optimal solution. Our team will be happy to answer any questions that you may have and look forward to developing a mutually profitable business relationship.
Business Plans We can help you design a
business plan incorporating financial forecasts for presentation to lending authorities or just as an aide memoire to assist
the development of your business.
ZURICH CAPITAL FUNDS HOLDING is a leading company in sophisticated
fund raising through its own network. Our objective is to deliver the best customer experience at every level in every market in which we do business.
We want that our customers Will have the peace of mind that would come from a financial success by working with us.
INTEGRITY
We are committed to the highest standards of business ethics and good governance.
ENGAGEMENT
We value our diverse, talented workforce and encourage, support and reward them
in contributing to the full extent of their potential.
CUSTOMER FOCUS
We provide sound financial solutions for our customers and always work with their interests in mind.
SERVICES
Our company collaborates with an International Private Bank that does not operate from the United Kingdom and does not offer its products and services to residents or nationals of the United Kingdom.
The International Private Bank offers to its shareholders products and services only in the field of trade finance:
Any type of guarantees and warranties - BG Bank Guarantee
- Standby letters of credit - SBLC Standby Letter of Credit - Documentary letters of credit - LC
The sister company of the International Private Bank provides further products and services not only in the private banking sector such as:
• Cash management;
• Capital markets;
• Account management;
• Credit cards;
• E-Banking
But also in the corporate banking sector such as:
• International payments;
• Leasing;
• Trust services.
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Services
SERVICES
Our services basically focus on established businesses with relations with recognized banks. The first step is to establish the requirements and the existing possibilities
to solve the problems. For this reason a
good understanding of the underlying business principles and the feasibility of the Company is essential. Once this has been obtained, our planning is then focussed on the creation of the necessary financial means to assist the company.
The nature of our business is of such a stature that the analysis of the market where the company
is functioning is of paramount importance. Therefore, our financial partners are describing very strict rules when a decision has to be made whether the assistance can be granted.
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About Us:
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Business & Funding Platform
ZURICH CAPITAL FUNDS HOLDING. Works and deals directly and exclusively with the Investment Banking-Financial funding platform. Funding platform is registered and licensed with the Securities Exchange Commission (“SEC”) under the Investment Advisors Act of 1940.
The funding platform is also a Works several stock exchange and “NASD” registered funding.
The Investment Banking-Financial funding platform receives “ALL” of their business from the Partner Banks they work with. These Banks refer clients into this Funding platform because of the
Unique and creative “Funding Structures” utilized to raise and generate capital for companies
And/or projects. Zurich Capital Funds . is the only outside source of business this
Funding platform accepts business from.
The Funding platform partners directly with both “A” and “AA” rated banks in both the United States and Europe to offer “Funding Structures” for various projects.
The Investment Banking-Financial funding platform is able to provide both; “Debt” and/or “Equity” Financing for projects or companies.
ZURICH CAPITAL FUNDS HOLDING has unique advantages
in having funds available at a very low cost, augmented by funds derived from its own profitable trading activities. This allows it to be very
Competitive in funding a wide range of worthy projects. It can consider joint ventures and funds
Within 10 to 30 Banking days of receipt and verification of the relevant collateral security.
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About Us:
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Funding Currencies
Currently, all funding is undertaken in the currencies of the United States of America (USD) and in the currency of the European Union (EURO).
The Transactions
The minimum transaction that will be considered is USD/EURO
25 Million. ZURICH CAPITAL FUNDS HOLDING has lending and investment commitments in excess of USD 50 Billion covering major resource, property, industrial and mining projects spread throughout the world.
ZURICH CAPITAL FUNDS HOLDING has the ability and access resources to fund a wide range of worthwhile Projects.
The lending/funding entity of ZURICH CAPITAL FUNDS HOLDING is potential Creditor and Investor (ACN 109 250 731) as trustee for the Syndicated Financing Trust.
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About Us:
• November 2007;
STRATEGY
Our strategy is to focus on developing economies. The reason for this is that Government involvement ensures that projects are being executed.
We have completed the financing of several projects in different Countries. To name a few:
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• Transaction with CI Global Financial S.A via ABN AMRO on full amount of 500 million Euro - 2007;
• Transaction with Pegasus Insurance Services Inc. on full amount of 500 million Euro via UBS Bank- 2008;
• Transaction with I.Z. Mar Foundation on full amount of 1.0 billion Euro via ABN AMRO Bank - 2008;
• Transaction with Company J.P Airs, on full amount of 450 million Euro via Banco de Brazil & Deutsche Bank- 2008;
• Transaction Switech (Switzerland) within the financing Kongo & Sudan projects, on full Amount 1.25 Billion Euro via Swiss Credit- 2007;
• In Kemerevo Area, ZURICH CAPITAL FUNDS HOLDING, is realizing the project For “Deep Processing of Coal” with LLC “Atrium” for the amount of 442 million Euro.
• ZURICH CAPITAL FUNDS HOLDING is with a project of 680 million Euro involved With the company TRT FOREST VENICE for a new housing complex for the upper class Of Russia between Moscow and St Petersburg.
A few completed financing projects
• Transaction on full amount of 100 million Euro with Ukrobladpostachannya Ltd (Ukraine) Via Raiffeisen Bank -November 2007;
• Transaction on full amount of 100 million Euro via Tac Kommerzbank (Ukraine)-
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About Us:
ZURICH CAPITAL FUNDS HOLDING Jointly Candy Group International Ltd is a Beneficiary of the Federal projects and programmes of Russian Federation Government.
Within the given Investment Agreements with local governments, ZURICH CAPITAL FUNDS HOLDING Jointly CGI Ltd, is State Creditor of Russian Federation, which can be confirmed by “The Investment Commission” of the Advisory Council of Committee of Council of Federation of Defense & Safety of Federal Assembly of Russian Federation. All regional projects are to be realized with the support of the President Administration of Russian Federation, with the control by Mr. Rughichkiy Alexander Yuryevich as a curator of
CGI Ltd in the Russian Federation.
ZURICH CAPITAL FUNDS HOLDING Jointly CGI Ltd are releasing a development project with the Government of Dagestan, Republic of Russian Federation within the Investment Agreement, for the full amount of €1.500.000.000.00 (Euro One Billion Five Hundred Million) Euro.
ZURICH CAPITAL FUNDS HOLDING Jointly CGI Ltd. have an Investment Agreement with Tomsk, Novosibirsk, Krosnoyarsk local Government for to develop regional projects on a social basis. The Full amount of the investment in the local regions is €9.000.000.000.00 (Euro Nine Billion) Euro.
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Transaction - Russian Federal Program
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124 Baker Street, London, W1U 6TY, United Kingdom Rue du Rhone 14, 1204 Geneva, Switzerland
Tel:
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e-mail:
website: www.zurichcapitalfunds.com
+44 7511 072 850 +44 7511 072 863
info@zurichcapitalfunds.com
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