Private Credit Project Funding
Program
Unlock large-scale project financing through bank-issued Standby Letters of Credit. Connecting institutional investors with high-impact infrastructure, real estate, and energy projects worldwide.
Credit Enhancement Through Top-Tier Bank Instruments
The Private Credit Project Funding Program bridges the gap between high-net-worth investors and large-scale project developers. By utilizing Standby Letters of Credit (SBLC) issued by globally recognized banks, borrowers gain the collateral needed to secure low-interest project loans — without requiring traditional equity or personal guarantees.
For Investors
Earn 8–12% per annum through SBLC issuance fees while maintaining full control of your instrument.
For Borrowers
Access €100M–€5B in project financing using SBLC as collateral, bypassing traditional credit barriers.
Fully Compliant
All transactions adhere to FATF anti-money laundering standards and UCP600/ISP98 banking rules.
Eight Core Industries Supported
From renewable energy to real estate, our program supports transformative projects across key global industries.
Real Estate
Commercial, residential & mixed-use developments
Hospitality
Hotels, resorts & conference facilities
Renewable Energy
Solar, wind & hydroelectric power plants
Infrastructure
Bridges, highways, ports & public works
Industrial
Manufacturing plants & industrial parks
Mining
Mineral extraction & processing facilities
Logistics
Warehouses, distribution hubs & supply chains
Agri-Processing
Food processing & agricultural industrialization
Five Specialized Roles Ensure Execution
Each transaction involves five distinct professional parties, each with clearly defined responsibilities to ensure transparency, compliance, and successful fund deployment.
Investor / Credit Provider
A high-net-worth individual or institutional investor who provides the SBLC instrument through their bank.
Borrower / Project Owner
The project company or developer seeking a loan or credit facility to finance their development.
Issuing Bank
A top-tier bank (e.g., Deutsche Bank, HSBC, UBS) that issues the SBLC on behalf of the investor.
Receiving Bank
The borrower's bank that accepts the SBLC as collateral and releases the loan funds.
Structuring Entity
The program manager responsible for due diligence, transaction structuring, and regulatory compliance.
A Clear 5-Step Process
From initial application to loan disbursement, every step is structured for transparency, security, and efficiency.
Project Submission
Day 1Borrower submits a complete Project Funding Application with all required corporate and project documents.
Due Diligence
10–15 Business DaysComprehensive review of feasibility studies, financial projections, permits, and project collateral.
Term Sheet Issuance
Within 2 Business DaysUpon approval, the borrower receives a formal SBLC Financing Term Sheet outlining all conditions.
SBLC Establishment
5–10 Business DaysInvestor instructs their bank to send MT799 pre-advice, followed by the MT760 SBLC instrument.
Loan Disbursement
3–5 Business DaysUpon receipt and verification of the SBLC, the borrower's bank releases the agreed loan funds.
MT760 SBLC: The Gold Standard of Bank Guarantees
The Standby Letter of Credit is an irrevocable, internationally recognized bank guarantee transmitted via SWIFT, accepted by financial institutions worldwide.
SBLC Instrument Parameters
Attractive Yield on SBLC Instruments
Investors earn fee-based returns through SBLC issuance, maintaining full control of their instrument throughout the transaction.
Rigorous Review Protects All Parties
Every project undergoes a comprehensive due diligence process before any commitment is made, ensuring viability and protecting investor interests.
Feasibility Study
Technical and commercial assessment of project viability, market analysis, and growth projections.
Financial Projections
Review of revenue forecasts, cash flow models, and debt service coverage ratios (DSCR).
Permits & Licenses
Verification of all regulatory approvals, environmental permits, and construction authorizations.
Project Collateral
Independent asset valuation and risk guarantee review to confirm collateral value.
Full FATF International Standard Alignment
FATF Compliant
In accordance with the Financial Action Task Force (FATF) international AML rules, all applicants must undergo strict identity verification to ensure funds are of legitimate and transparent origin.
Identity Proof
Government-issued photo ID for all directors.
Address Proof
Utility bill or bank statement within 3 months.
Source of Funds
Written declaration and evidence of legitimate capital origin.
Corporate Ownership
Full disclosure of Ultimate Beneficial Owners (UBO).
Complete Application Package
All documents must be valid, certified, and provided in English or with certified English translations.
Corporate Documents
- Certificate of Incorporation
- Business License / Registration
- Articles of Association
Identity Documents
- Passport copies of all directors
- Recent proof of address
Corporate Structure
- Detailed ownership structure chart
- Ultimate Beneficial Owner (UBO) declaration
Project Documents
- Business Plan
- Feasibility Study Report
- Project Budget
Financial Documents
- Financial projections (P&L / Cash Flow)
- Bank reference letter (if available)
Built-In Safeguards at Every Stage
Escrow protection and independent oversight minimize transaction risk for all parties.
Escrow Structure
Independent Legal Review
All transaction documents reviewed by external legal counsel.
Third-Party Due Diligence
Objective, independent assessment of project feasibility.
Bank-to-Bank Verification
SWIFT MT799 pre-advice confirms bank commitment and solvency.
Start Your Funding Journey
Our streamlined application process is designed to get qualified projects funded efficiently.
Submit Application
Step 1Complete the Project Funding Application Form and attach all required documents.
Initial Review & Confirmation
Within 2 Business DaysWe confirm receipt and conduct a preliminary compliance check.
Due Diligence & Term Sheet
10–15 Business DaysQualified projects receive a formal SBLC Financing Term Sheet upon completion.
Enquiry Form
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