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About IntaCapital swiss, banks, and bank guarantees

We offer our clients simple solutions to complicated financial requirements.

Credit Guarantee Facilities

Companies that have been denied access to credit facilities by their bank, need look no further than IntaCapital Swiss, (See About IntaCapital Swiss), who have created unique financial products such as the Collateral Transfer or C/T Facility, that incorporates the use of Demand Bank Guarantees, that allows their clients access to loans and lines of credit, referred to as Credit Guarantee Facilities.

The Issuing Bank, The Receiving Bank and the Correspondent Bank are integral components of the Collateral Transfer Facility. The Issuing and Correspondent Banks issue Bank Guarantees and the Receiving Bank applies the Bank Guarantee to the Beneficiary’s account.

Upon receipt of a Bank Guarantee the Beneficiary is able to apply to their bank for a loan or a line of credit. Statistics show that banks are declining loan and credit line applications against viable security such as a Bank Guarante. The reasons for rejection are manifold but the three most common are, the lack of a relationship between the Beneficiary and their Bank, the financial strength of the Bank Guarantee, and internal stringent compliance regulations. Furthermore, some banks will even decline accepting a Bank Guarantees on behalf of their client or Beneficiary.

At IntaCapital Swiss, a major part of their ethos is client satisfaction, so when a client has their credit application rejected by their bank, and when a client has their Bank Guarantee rejected by their bank, IntaCapital Swiss through their global connections can solve these problems for their client. Once the client has confirmed with their bank that they will refuse to accept the offered Bank Guarantee, IntaCapital Swiss and their unique and dedicated team will do the following,

  1. Open a Bank Account at an Investment Grade Bank
  2. Open a Safe Custody account to receive the Bank Guarantee
  3. Utilising the Collateral Transfer Facility, arrange a Credit Line.
  4. The above, subject to due diligence.

In this day and age of stringent credit criteria and due diligence, IntaCapital Swiss stands head and shoulders above their competition with their ability to transcend even the most difficult of financial situations.