welcome_flower To OPEC Capital

A GLOBAL FINANCIAL POWER-HOUSE

Credit Enhancement
&
Bank Guarantees and Letters of Credit

World-Wide Acceptance
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At OPEC Capital, we have an intimate knowledge of corporate vision. As the leader in the world-wide financing industry, we have a genuine appreciation for how far we've come, and a sharply focused sense of where we're going. And, more importantly, craft the best solution for your organization's financial needs.

Discover OPEC Capital

“...discovery! To give birth to an idea, to discover a great thought – an intellectual nugget, right under the dust of a field that many a brain-plough had gone over before... To be first – that is the idea.”

The Financial Partner You Can Rely On

Have a great idea you want to bring to market? Looking for a new challenge? Want to expand your business? Whatever the reason, come to us before you start and find out what we can offer.

OPEC Capital provides international finance with traditional GUARANTEED LOWEST INTEREST RATES to support the growth of a variety of multinational corporations, as well as institutional, public sector and government-backed projects.

OPEC Capital is the leading global financial services firm utilizing the unlimited funds from more than 100,000 investors/partners, such as the Organization of Petroleum Exporting Countries (OPEC) investment managers, Hedge Funds investment managers, Fortune 1000 Companies, world's TOP 1000 BANKS and world's AAA rated Insurance Companies to assist the financial needs of our established and future clients. The combined assets of our investors/partners are more than US$10 trillion and growing.

Credit Enhancement

  • The Concept

Provision of a credit enhancement SBLC, issued in personal or corporate name of the applicant, as specified and agreed by contract.

Basis on which the enhancement instrument is provided:

The SBLC is made available as credit enhancement instrument only. You can assign the rights in the SBLC, however, you are not permitted to sell or discount the guarantee. If you wish to do so, arrangements can be made with the bank in line with banking rules during any time of the validity of the guarantee, in line with an indemnity which builds the basis of this transaction.

  • Total Amount And Availability:

Minimum / maximum: Transactions from US$ 5,000,000 to US$ 500,000,000 are acceptable immediately, subject to acceptability of the applicant, availability of funds, on a first come first serve basis.

  • Fees:

Credit enhancement SBLCs are available from 7% of face value for 365 days. (Renewable)

  • Payment of fees:

No deferred payments are possible, no deductions from any profits you expect in the future. OPEC Capital's Credit Enhancement Division is not willing to enter any joint venture arrangements or change any of these conditions. You will have to place the fees that will be due within an escrow account of escrow agents, controlled by a major international law firm acting as trustee and stake-holder for both parties. The release of funds will be after we have provided our service only. However, you will have to place funds on deposit with the escrow agents prior to the provision of our service. Escrow agents are insured for this type of transaction.

  • Security / confidentiality:

Very strict security precautions are taken at all times. Any inquiries with the issuing bank must come from an authorized banking entity. There are no restrictions on inter-bank communications.

  • Emission of enhancement instrument:

Upon receiving confirmation from the escrow agent stating that you have placed the fee on escrow and funds are secured for the transaction, the SBLC is issued usually within 7 working days.

  • Verification:

Copies of the enhancement instrument are delivered by the issuing bank to the escrow agents. Upon successful verification through a major international law firm, the fees will be released. Unless the verification fails, the arrangement fee becomes non-refundable.

  • The issuing bank:

The SBLC is issued by major international world banks and advised to the receiving bank via SWIFT. The issuing bank will be named in the RWA confirmation and the draft contracts.

Bank Guarantees Standby Letters of Credit

  • OPEC Capital's Financial Instruments Division can arrange Standby Letters of Credit (SLC) and Bank Guarantee (BG) / MTN on lease from one month to 10 year from world's Prime Banks.
  • Minimum amount acceptable US$5M up to NO LIMIT. (Collateral will be provided by facilitator)
  • We arrange Commercial Letter of Credit (DLC) up to 360 days at 3% as per your terms and conditions to raise fund from your bank with our inspection certificate in the LC.
  • We can get you maximum yield in HYIP as we are direct with commitment holder.
  • Arrange Fund Proof for trading or any other purpose
  • Arrange credit line
  • Arrange Bank Guarantee/SBLC from first top 25 Prime Bank on discounted rate vary from 50 to 75% of the face value and it will be based on Collateral First (CF).
  • Arrange project finance
  • Discount Bank Guarantee on very attractive terms
  • We also undertake market survey for your product and organize sales strategy in more than 150 countries and territories on monthly fix retainer ship.
  • Local Expertise, Global Services

OPEC Capital features prominently in structuring and executing innovative transactions for world-wide corporates in the domestic and international markets. We have been consistently rated top book runners in global project financing and syndicated local listings through our more than 3,500 world-wide affiliated brokers.

Bottom line, we strive to find, fund, and enable the best entrepreneurs with the brightest ideas. Do you want to work with us?

Highlights

  • NO UPFRONT FEES
  • No accrued interest until project is complete
  • No principle payments due until project is completed
  • GUARANTEED LOWEST INTEREST RATES
  • No ownership / equity ownership by lenders
  • OPEC Capital can accommodate large funding projects of any dollar value
  • Single source financing
  • Flexible payment terms
  • No hidden application, processing, or disbursement fees
  • Up to 100% Financing
  • Financing From US$5 million up to NO LIMIT
Credit Enhancement From OPEC Capital For World's Major Fashion Export, Import and Manufacturing Companies
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Bank Guarantees From Top Banks For Base And Precious Metals Companies With Guaranteed Lowest Fees
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Bank Guarantees For World's Most Magnificent Resorts With Interest Rates As Low As LIBOR Plus ¾%
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Credit Enhancement For World's Most Modern Projects
From US$5 Million Up To NO LIMIT

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Fast Approval From OPEC Capital
(17 - 25 days)

Celebrate! Your Credit Enhancement Is Approved
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At Your Service
Around The World, Around The Clock

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Our Power

Powered by more than 100,000 investors/partners, such as the Organization of Petroleum Exporting Countries (OPEC) investment managers, Hedge Funds investment managers, Fortune 1000 Companies, world's AAA rated Insurance Companies and world's Top 1000 Banks and more than US$10 trillion in combined assets it's not surprising that OPEC Capital has grown into the world's leading lender for business and commercial projects.

These relationships, enable OPEC Capital to handle the loan requests from US$5,000,000 up to NO LIMIT with traditional GUARANTEED LOWEST INTEREST RATES and plenty of options for flexible loan structures.

Missions and Operations

An exposition on the missions and operations of OPEC Capital is beyond the scope of this web-site. However, a discussion of international project financing would not be complete without some mention of the missions of OPEC Capital and its 3,500 affiliated brokers in more than 150 countries and territories, together known as the OPEC Financial Group.

Our resources, investing experience and culture put us in a unique position to help our clients. We are small enough to be responsive, innovative and flexible, yet we have access to the extensive resources of the world's most respected lending institutions.

Results!!!
If you need it, want it, desire it, or dream it, we want to help you get it
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Let Us Do The Same For You

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We trust that we have clarified the intriguing world of OPEC Capital World-Wide Financial Instruments Buy, Sell, Lease and Financing Programs. We will be happy to answer any questions you may have, relating to this opportunity and provide you with the additional details regarding any of our devoted services.

Please click here to explain us the full particulars of your situation and what you wish to accomplish. We will review your situation VERY CAREFULLY and offer to you a custom fitted solution. 95% of the time the solution will be simple to understand and 100% of the time it will be the least expensive alternative.

If you would like to obtain further details surrounding our World-Wide Financial Instruments Buy, Sell, Lease and Financing Programs or wish to discuss any matter in complete confidence, please click here to contact:
Mr. Henry H. Patterson Ph.D.
Vice President
OPEC Capital
World-Wide Financial Instruments Buy, Sell, Lease and Financing Division

Help Almost Everywhere
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Please feel free to contact OPEC Capital if you believe an application for a world-wide Financial Instruments Buy, Sell, Lease or Financing Program with the help of OPEC Capital may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.

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