YPSOVETIS INVESTMENT has team up with non-traditional, non-bank Private Lenders and they specialize in arranging alternative financing for more challenging commercial transactions throughout the World. They arrange financing for companies that are unable to secure financing through traditional sources, and for Entrepreneurs and Government entities that are engaged into “Private/Public Partnership Policy” to develop country infrastructures, Education system, Health & Energy facilities.
Our innovative approach to raising the capital essential to finance large projects is based on the ingenious use of banking instruments.
We offer various alternative funding methods for funding projects of all sizes, we will consider all types of projects but we prefer projects related to the following:
• Humanitarian- Education – Medical - Renewable Energy - Agriculture
• Infrastructure – Transport – Water – Housing - Real Estate - Technology
• Leisure & Entertainment - Manufacturing
We require an equity position as a joint venture partner for the project, the amount of equity we require depends on the amount of funding required, type of project and the percentage of the funds available from the project owner.
Bank Instruments such as Letters of Credit, Standby L/Cs and Bank Guarantees are frequently used as a collateral security by the Lender banks and must be cash or asset backed.
A collateral is a broad term and there are several types of collateral that can help businesses. As a Provider/Facilitator of these programs Ypsovetis Investment will provide a Leased or Purchased Guarantee as collateral to a Receiver bank provided the beneficiary has a credit facility opened to receive such undertaking.
Leasing of Bank Guarantees (BG) or of Standby Letters of Credit (SBLC) are undertaken through a transfer or reassignment of Bank Securities in favor Client to act as Collateral against a Loan/Facility; known as a Collateral Transfer.
A Collateral Transfer is the Provider using her own assets to raise a specific Bank Guarantee through her issuing bank for the sole use of the specified Beneficiary, and for the specified term.
our bank instruments and credit enhancement solutions (which include Bank Guarantees, Standby Letters of Credit, Proof of Funds and Medium Term Notes) are recognized as collateral and accepted worldwide.
Through our network of Bank Guarantee Issuers and Financial Services Providers, Ypsovetis Investment are able to issue and monetize Guarantees / Standby Letter of Credit to avail Recourse/Non-Recourse Funding for any trade or project
Whilst these ‘instruments’ are utilized in conventional trading on a day to day basis, they can also be employed in complex financial structures designed to maximize financial positions and bespoke to each individual requirement.
We have a Global network of Lender banks or Receivers that specializes in monetization of almost any type of Bank or Financial Instrument worldwide.
Our Lender banks will offer Credit Lines facilities to receive these Guarantee instruments; but clients must prove to have viable projects to fund.
Ypsovetis Investment has developed relationships with some of the Top 25 AAA+ rated banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetisation against owned bank instruments such as BG’s (Bank Guarantees), LOC’s (Letter of Credit), SBLC’s (Standby Letter of Credit), CD’s (Certificate of Deposit), DPLC’s (Direct Pay Letter of Credit) and other banking and financial instruments.
How trade finance is structured
Ypsovetis Investment has partnered with other financial entities to provide you with a range of trade, import and export facilities, using a whole set of financial tools such as Letter of Credit, Standby Letter of Credit, Bank Guarantee, Performance Bond – Performance Guarantee, Tender Bid – Tender Bond, Advance Payment Guarantee and Bank Comfort Letter. for those who do not have enough Bank Facilities to complete their trade transactions.
Under a structured international trade finance facility, payment terms extended to a foreign buyer are typically between 90 and 180 days for each export sale. Credit terms up to 360 days may be feasible for durable goods, some agricultural commodities, and other products with long economic life cycles. For capital equipment, export finance can be arranged for creditworthy buyers under loans or leases running 90, 120, or 180 days or longer period.
Ypsovetis Investment can provide you with the best deal to meet all your financial and commercial goals.
Ypsovetis Investment act as importer or exporter for entrepreneurs who do not have a large network of reliable buyers or suppliers. With a strong database of food suppliers around the world, Ypsovetis Investment is able to supply governments, traders and local distributors in emerging countries with food products such as DRIED AND FROZEN FISH, FROZEN CHICKEN, RICE, SUGAR, CANNED FOODS, BEVERAGE AND OTHER FOOD STAFF.
By acting as Importer or Exporter Ypsovetis Investment will be responsible for Finding, Acquiring, Buying & shipping goods from an external source. This commercial process is to make sure that the client is receiving goods at the best possible price, and also ensuring the quality and quantity.
For all buyers in emerging countries who call on us as their main supplier, we provide them with all the financial facilities of trade finance to lighten the cost of their imports.