welcome_flower TO OPEC FUNDS

A GLOBAL FINANCIAL POWER-HOUSE

Letters of Credit - Bank Guarantees
&
Financial Instruments Financing

World-Wide Acceptance
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At OPEC Funds, 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 Funds

“...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 Funds 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 Funds 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.

Financial Instruments

OPEC Funds Financial Instruments Division is the premier source of financing products serving the bank investment and trading markets. We provide an excellent array of financial instruments from first class international banks and accredited investors in world-money center locations in 150 countries and territories to support your financial needs and trading transactions. OPEC Funds Financial Instruments Division supports our traditional GUARANTEED LOWEST INTEREST RATES and is in direct contact with world's top banks in the money market.

Letters of Credit

Payment via letters of credit offers to you the opportunity to guarantee your transaction. If you have concluded a transaction and you are a payer for it, but you would like to be certain that you are going to receive your commodity, a letter of credit gives you the opportunity to execute the payment only after the arranged documents, certifying that the conditions of your transaction have been executed, are available.

OPEC Funds Eligible AAA Rated Banks provide a comprehensive documentary letter of credit service to accommodate all clients' needs. The major benefits of the service are:

  • Simple and understandable application forms combined with direct access to our letter of credit experts, enabling clients to operate letters of credits efficiently and with confidence;
  • The issue of letters of credits in all major currencies in favor of beneficiaries worldwide;
  • Expert technical advice on all aspects of the letter of credit from issue to drawdown, ensuring that the terms of credit protect client interests whilst meeting the beneficiary's requirements;
  • A simple and competitive tariff for high value transactions negotiated on a case by case basis;
  • Where appropriate, marketable sums set aside to cover letter of credit commitments can be placed on deposit to maximize interest;
  • Training either informally or through tailor-made courses to ensure clients have a sound understanding of all aspects of letters of credit.

Bank Guarantees

OPEC Funds Financial Instruments Division advise upon and issue or arrange bank guarantees and stand-by letters of credit.

These are irrevocable bank obligations, usually payable on demand with little or no supporting documentation. They are often required as a guarantee of contractual performance and, if all goes according to plan, the instruments should eventually expire without being drawn down. These instruments constitute contingent liabilities (until they are called) and their on demand nature creates risks for clients. Our experience of operating these instruments is made available to clients to advise on how to control these risks.

Our charges for guarantees or stand-by letters of credit, and related security requirements will be advised on a case-by-case basis.

Discounting of bank documents and other Financial Instruments.

Bank Guarantee or SLC: "For discounting, Has To Be Already Issued" For OPEC Funds Financial Instruments Division to offer it for sale or financing. Bank documents from major banks accepted, medium size banks can also be accepted.

For buyers of fresh cut bank guarantees, or standby letters of credit. The documents of course have not been issued yet, but this can only be made when the buyer will either: Present a proof of funds in advance from a major bank, or a bank capability letter.

If you have an already issued (seasoned) standby letter of credit (SLC), bank guarantee (BG), or other financial instruments from an acceptable bank, or confirmed by an acceptable bank, then we could buy, discount, or finance the document.

The discount rate will depend on:

  • Issuing bank
  • Maturity
  • Verbiage in the document

We prefer to have a SLC or bank guarantee with an amount of US$10 Million to US$500 Million.

We will need a copy of the document, and a letter of intent from the borrower, using their letterhead, requesting for funding, and including the following points:

  • The borrower’s name, contact person and address.
  • The amount of the standby letter of credit or bank guarantee.
  • Date when the standby letter of credit or bank guarantee was issued and maturity.
  • The purpose of the loan.
  • The name and country of the guarantee bank (bank issuing bank guarantee / SLC).
  • If the bank guarantee has not been issued yet, the issuing bank has to write a letter to the borrower stating that they are WILLING to issue a bank guarantee in favor of this borrower.
  • If the bank guarantee or SLC has already been issued, please send us a clear FAX copy.

  • Local Expertise, Global Services

OPEC Funds 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 Group 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
Unlimited Funds Are Available
from OPEC Investment Manages

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Financing All Import And Export Merchandise
From US$5 MM up to NO LIMIT

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A Dedicated Team Of Financial Professionals At Your Service

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Far Reaching Capabilities
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Fast Bank Guarantee Approval Response From World's Top Banks
Congratulation!! Your Request For A Bank Guarantee Is Approved

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Interest Rates?
As Low As LIBOR Plus ¾%

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Standby Letters Of Credit For World-Wide Fashion Importers And Exporters From World's Top Banks
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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 Funds has grown into the world's leading lender for business and commercial projects.

These relationships, enable OPEC Funds 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 Funds 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 Funds 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 Funds World-Wide Financial Instruments Buy, Sell 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 and Financing Programs or wish to discuss any matter in complete confidence, please click here to contact:
Mr. William O'Riley Ph.D.
Vice President
OPEC Funds
World-Wide Financial Instruments Buy, Sell and Financing Division

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

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