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PLATINUMPROGRAM

All 50 States & Internationally - all types of projects

STRUCTURED FINANCE PROGRAMS

$10,000,000 - $10,000,000,000**

This program provides leverage capital for a variety of investment grade and principal protected funding transactions. These include but are not limited to:

 

1. Investment programs / trading platforms / matched trading.

2. Funding against or monetization of investment grade notes.

3. Capital funding secured by documentary letters of credit.

4. Commercial projects that are backed by financial guarantee bonds.

5. Credit / Withdrawal facilities where permitted investments are defined as replacement collateral acceptable to the financial institution.

6. Bridge and Mezzanine financing where there is an acceptable investment grade takeout.

7. Balance sheet enhancements including show money, proofs of funds, etc.

 

The key principles to remember when considering use of this type of program & capital are:

 

1. The capital funds must remain in an investment grade or principal protected position.

2. The contemplated transaction must be legal.

3. The Client must have the ability to cover the initial closing costs related to the capital transaction.

4. We can place capital in almost any domestic or international financial institution that is rated investment grade (A1/P1 or better).

5. If you have a foreign corporation the capital can be placed in an account in your name.

 

IFC, US Capital’s parent company, includes its own capital (&/or assets), individual, private, and institutional capital. Our minimum size transaction is $5.0 Million to $500 Million.

 

The funds procured for each transaction are sourced from a large private trust in Switzerland via Credit Suisse. The basic description is the rate is annually, payable at the first month and then monthly for a 366 day contract for funds up to $100M USD. For funds above $100M, the rate is lower. The Funds are placed either into Credit Suisse or an agreed upon designated bank (top 10 to top 25) once the institution agrees to guarantee the return of funds. US operations require an intermediary step, as CS will not allow US entities. The 5% is placed in escrow (of the Client’s choosing) and remains in escrow until the corporate recipient account is set-up and the funds are placed.

 

The question on risk assessment for us is: what guarantees that the cash will be released free and clear at the end of the term, or after completion of any renewal cycles? We look for bank level responsibility, a contractual commitment based solely on corporate responsibility by itself is not sufficient, there would need to be another commitment mechanism in place. This is an important issue, that we are also looking to be practical about this.

 

NOTE: Clients are not asked to place funds into escrow prior to a full review of the transaction, and agreements (including escrow instructions) and execution of said agreements.

 

All that is required to initiate a transaction or further discussion of the deal terms is a simple (redacted if so desired) proof of the clients ability to put 5 points into the transaction. This could be in the form of a bank statement, brokerage statement, etc.

 

The funds do not need to be moved or segregated.

 

Once you confirm this structure is workable for you, a formal agreement will commence.

© 2024 a Division of the IFC

by US Capital Group

an AmeriCorp Group company

1-(888) 97-USCAP

 

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Legal Disclosure

 

This website is not an offer to sell or the solicitation of an offer to purchase securities. All information available within this website is general in nature, not directed to any particular person, and is for informational purposes only. This website excludes material information, including, but not limited to, risk factors to be considered by prospective investors. The information contained herein reflects the opinions and projections of US Capital Group, Inc. [USCG] as of the date of this website, which are subject to change without notice at any time. There is no obligation to update, modify, or amend the information herein or otherwise notify a recipient of these materials in the event that any information contained herein, or any opinion, projection, forecast, or estimate, changes or subsequently becomes inaccurate. The information provided herein is believed to be reliable and has been obtained from sources USCG believes are reliable, but no representation or warranty is made, express or implied, with respect to the fairness, correctness, accuracy, reasonableness, or completeness of the information and opinions. Neither USCG nor any of its affiliates, representatives, or executives represents that the information contained in this website is accurate, current, or complete. USCG does not represent that any opinion or projection will be realized. For the avoidance of doubt, no investment advice is being provided through this website by USCG or any of its affiliates (including USx Capital, Inc.), representatives, or executives. Each recipient of this website should make such investigation as it deems necessary to arrive at an independent evaluation of the contents hereof and should consult its own legal, financial, and accounting advisors to determine the merits and risks of such an investment.

 

* Target Returns

 

All target ROIs shown in this site are hypothetical in nature, do not reflect actual results, and are not a guarantee of future results. Target returns are based on assumptions that may not prove to be accurate. There are several limitations inherent in target returns like those portrayed in this website. Additionally, a specific investor’s actual performance may differ materially from such illustrative data depending on numerous factors. No representations or warranties whatsoever are made by USCG, its affiliates, subsidiaries, or any other person or entity regarding the future profitability of an investment vehicle or the results of making an investment. Projected or past performance is not a guarantee of future results. Due to various risks and uncertainties, actual events or results may differ materially from those reflected or contemplated in such forward-looking statements and may be worse due to various factors, including, without limitation, changes in laws, fluctuations in real estate markets, the tourism and hospitality industries & the oil and gas sector and increases in costs, and adverse conditions in the credit and capital markets. Moreover, actual events are difficult to project and often depend on factors beyond the control of USCG, its subsidiaries, and affiliates.

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