A GLOBAL FINANCIAL POWER-HOUSE
“Being the best is a road to travel, not a point to reach” is the lead phrase in OPEC Capital Group credo. We’d like to put that spirit to work for you. |
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Discover OPEC Capital Group
“...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.”
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The Financial Partner You Can Rely On
OPEC Capital Group 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 and world's TOP 1000 BANKS to assist the financial needs of our established and future clients. The combined assets of our investors/partners are more than US$5 trillion and growing. Why Are We No. 1? Perhaps it’s down to our vast experience. Perhaps it’s our network of affiliated brokers 3,000 regional offices around the globe, the high quality of our management and staff, or our reputation for consistently delivering the right solution. Whatever the reason in each case, the fact is that we have more clients than any of our competitors. Ask any of our competitors, and they’ll probably say, ‘that figures’. Look at the figures, and you’ll soon see why. We process over 100,000 world-wide projects per year – and over 20 million offshore cash items. Our average financing period is less than 25 day with GUARANTEED LOWEST INTEREST RATES. And our commitment to the very latest technology means that we have more clients on Electronic Data Interchange (EDI) than anyone else. All of which goes a long way to explaining why, when it comes to project financing or venture capital from US$5 million up to NO LIMIT, for most companies OPEC Capital Group is the first name that comes to mind - and why we have such a long list of satisfied clients. |
from OPEC Investment Manages 
Far Reaching Capabilities
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"The
International's leading source
for capital solutions." From
the top tier financial sources to the industrialized world and
the emerging market economies, OPEC Capital Group, through its financial and its investment subsidiaries,
plays a direct role in the most dynamic areas of the globe. 
International Financial Service Certificate of Deposit Bank Guarantees for Collateral Loans |
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Assets
For Loan
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It is now possible to borrow the needed funds with interest only payments using the Certificate of Deposit(CD) Collateral Enhancement Transaction and achieve a debt-free status in just ten short years. Many projects do not receive adequate funding due to lack of proper collateral to secure or make the loans attractive to your bank.  This
program is of particular interest to entrepreneur and the businessman
with a profitable, but under financed, business who has a strong relationship
with his bank and requires $2 Million, or more, of financing. The Business
Borrower only lacks sufficient collateral to qualify for a bank loan.OPEC Capital Group Certificate of Deposit Collateral for bank loans program, has three entities involved in the transaction: a DEPOSITOR, a BANK and a BORROWER. And also, there are four basic steps that are required in order for the CD Collateral Enhancement Transaction to work correctly. Each step is necessary. And each participant benefits. Before attempting to use OPEC Capital Group Certificate of Deposit Collateral for bank loans program, it is necessary that the Borrower have a valid, bank acceptable project and a relationship with the bank from which you seek to borrow. If the bank is willing to loan the Borrower the funds for his project, where the Borrower must be able to pay principal and interest over a ten year period, then by enhancing your collateral with this program, you can readily seek a doubling of the loan from your bank, put this project into play and end up with an interest only loan that self liquidates at the end of the ten year period.
By agreement, the Depositor will forever waive the right for an early redemption of the purchased CD, and when a transfer of the principal part of the CD is made to a third party, the waiver of early redemption will pass on to the purchaser. The Bank agrees to hold the Depositor harmless regarding any and all activity surrounding the CD Transaction.
The
Bank will make the interest payments exclusively to Depositor, or to
his assignee, in the amount and schedule stipulated by the terms of
the CD. If a transfer of the Interest Receivable does, in fact, occur,
the Bank will record said transfer on their records and will make all
subsequent interest payments to said assignee/purchaser.
 After
a thorough review of the project to be funded and also the qualifications
of the Borrower, the Bank approves a loan in the amount of 2+ million
dollars. The interest rate established on this loan by the Bank is to
be negotiated with the Borrower. The interest payments will be due at
the end of each quarter and the term of the loan will be ten years, the
same as the maturity of the CD.
The
Borrower reserves the right to repay the interest in full at the beginning
of any given quarter, using an agreed-upon discount based on the time
value of money for the period remaining on the loan.
At the release of the loan funds, the Borrower uses part of the proceeds (usually 54%, with the actual interest rate negotiated depending upon the strength of lending institutions) to purchase from the Depositor the principal only portion of the newly issued CD. At this time, the Borrower would hypothecate the CD to Bank as both collateral and as a means for the full and ultimate repayment of his loan from the bank.
(Note: All of the above steps will take place within the confines of the Bank and there will be no disbursements until all of the steps are fulfilled and the parties are in complete agreement.)
With a strong business presence in Europe since 1960 and our excellent relationships with the World's Top 100 banks, you can benefit from our experience, expertise and facilities.  Please
feel free to contact us now while your online with our page by simply
sending us E-Mail. Click
here If you would like to obtain further details surrounding at 100% Certificate of Deposit Collateral for Bank loans or wish to discuss any matter in complete confidence, please click here to contact: Mr. Alexander Blake Ph.D. Vice President OPEC Capital Group's Letters of Credit, Certificate of Deposit and Bank Guarantees Division OPEC Capital Group Certificate of Deposit Collateral will review your situation very carefully and offer to you a custom fitted solution. OPEC Capital Group
can do the same for you.
please click here to contact
us <<<<< Please discover our web page for a complete list of OPEC Capital Group business-related sites. |
A
Depositor will purchase from a Bank, a Ten (10) Year CD in the principal
amount of 2+ million dollars. The interest rate payable on the CD
will be the maximum available for the CD, but not less than the Federal
Reserve Bank rate plus ¾%. The currently negotiated rate runs approximately
5½% to 6¾%. 
The
Bank, at its sole discretion, may pay, on any scheduled interest payment
date, the current interest due the Depositor and, in addition, discount
the future payments due the Depositor or his assignee and pay such discounted
amount to the Depositor or his assignee. 
By
agreement, based on mutual representations, warranties and unrestricted
negotiations, the Depositor and the Borrower understand, agree, and
acknowledge that the Principal part of the CD is a negotiable instrument,
at par, without interest, and is payable only at maturity (namely
ten years from the release of the loan funds and will pay off the
Borrower's loan from the bank in full). Further, it is understood
by the parties that the time of issue and that the Borrower (Purchaser)
only receives the principal part of the CD and that the right of early
redemption (prior to maturity) is waived and that it was waived prior
to being purchased.