Conduct your business with confidence globally, even where you do not have established relationships, through the use of Bank Guarantees and Standby Letter of Credit.
Negotiate favorable terms and conditions with buyers and suppliers by protecting them from contractual non-performance while addressing your financial needs.
Letters of credit are the safest and often most convenient means of financing trade and related transactions. A Letter of Credit is a written undertaking given by a bank (Issuing Bank) to a beneficiary from an applicant (Issuing Bank's client) to pay the beneficiary at sight, or at an agreed future date, a stated amount within a defined time period. Which is however conditional upon the beneficiary's documentary compliance with the terms and conditions in the Letter of credit.
With our Standby Letters of Credit, in markets where your suppliers and buyers are not very comfortable with guarantees, our A-rated banks can support your business via both financial and non-financial Standby Letters of Credit.
Though these two instruments are different yet similar in nature, both are promises from a financial institution that a borrower will be able to repay a debt to another party, no matter what the borrower's financial circumstances, they assure the third party that if the borrowing party cannot repay what it owes, the financial institution will perform on behalf of the borrower. Both serve to reduce risk factors, encouraging the transaction to proceed and close successfully. But they however work in slightly different ways and in different situations.
While Letters of Credit are especially used in international trade due to the distance involved, the potentially differing laws in the countries of the trade/business involved, and the difficulty of the parties meeting in person. Hence, Letter of Credit are primarily used in global transactions while Bank Guarantees are usually used in real estate contracts and infrastructure projects.
We have years of experience helping clients prepare for the unknown while meeting their financial goals. Ask us about:
KGI Capital Resources B.V. actively trades multiple products in the Fixed Income space. With expertise in Bank Guarantee, Standby Letter of Credit, Treasury Bills, Bank Drafts, Hedge Fund Management and other Fixed Income products, we actively buy & sell all of the above through affiliated companies and in cooperation with trusted partners.
We are a transparent and collaborative group but follow strict guidelines in this space. Because we are principals to the capital and we will only deal directly with other principals and we require all transactions completely transparent. We welcome collaboration in this space but are only open to relationships in which strict and proper procedures can be followed.
FURTHER TO STRATEGIC FIXED INCOME MANAGEMENT, KGI's EXPERIENCED TEAM OF CRYPTO ANALYSTS & EXPERTS ADVISE IN ALL ASPECTS OF ALTERNATIVE COINS.
Every successful financial strategy starts with an excellent client relationship. Our mission and values include exceeding our client’s every expectation. Contact us today to find out how we can suggest long- and short-term strategies that will help you realize your financial dreams.
We use proven finance strategies designed to meet your risk tolerance and stand up against market volatility. And you can count on unbiased recommendations and impartial guidance based directly on your needs and goals.
KGI Capital Resources B. V. is a full-service funding and trade services provider, specialized in total private financial solutions, backed by asset and cash for a wide varieties of commercial projects.
Our exclusive relationship with private investors, platform traders and AAA rated banks globally put us in a great position to provide financing solutions through the use of "collateral transfer" otherwise known as bank/financial instruments e.g. Bank Guarantee, Standby Letter of Credit, Medium Term Notes, Proof of Funds etc. which can be used to finance big commercial projects, capital generation, credit enhancement, evidence of funds, commodities transaction and participation on trading platforms.
Our goal is to be able to assist with immediate financial needs of our clients, as well as develop a long term partnership that will grow with their companies/projects as their needs change.
We facilitate monetization of these bank/financial instruments by working with licensed financiers around the world through either recourse or non-recourse loan program, Private Placement Programs, and we also manage wealth portfolios of investors by generating them maximum returns on their investments/assets.
Our organization was founded by Mr. Sabar Moestadja MBA, who has more than 40 years banking experience at SURINAAMSE VOLKSCREDIET BANK in Suriname and ABN AMRO BANK N.V. at Head office Amsterdam, Netherlands.
After his retirement in 2001, he was the representative of ALFIMA TRUST ORG in Solothurn Switzerland for Indonesia and Wall street NY U.S., also a chartered DD investigator in Dubai UAE.
Mr Sabar Moestadja graduated Master of Business Administration in Switzerland and Forensic DD Investigation in the Netherlands.
Due to his strong back record in the banking industry and extensive knowledge in financial instrument, investment and trust activities, he is able to lead the team in providing a reputable financial services to all clients worldwide.
Jan Eisenloeffelstraat 4, 1062 DL Amsterdam, Netherlands
WhatsApp: +31 97005033314 Telegram: +31 97005033314 info@kgicapitalresources.com Sabar.m@kgicapitalresources.com
Monday - Friday: 10am - 5pm
Saturday: By appointment
Sunday: Closed
Copyright © 2024 KGI Capital Resources B.V. - All Rights Reserved.