Making Your Future a Success

Who we are?

We are one of the few Banking Instrument Providers in Indonesia and the Asia Pacific region. We are a large team of professionals. Several instruments have been provided by PT AXIS GOLD TRUST.

We offer Diversity:

We provide instruments such as:

1. Bürgschaft (Surety Bond). 
2. Guarantee subject to URDG 758.
3. Standby Letter of Credit as per ISP 98.
4. Bürgschaft (Surety Bond) on first demand.
5. Guarantee.
6. Standby Letter of Credit as per UCP 600, Banker’s Draft and others, for any amount.

We offer Autonomy:

We release instruments by our legal entities, we don’t use third parties.

We off Independence:

We issue instruments using our own funds.

Moreover – all our instruments are “cash backed”. 

We off Safety:

We supply instruments both via SWIFT and Euroclear.

There is no doubt we are a worthy and reliable partner.

What does it mean?

Monetisation is the process of eliminating banking instruments by converting them into cash.

What we do?

We monetise bank guarantees, Standby Letters of Credit or Irrevocable Documentary Letters of credit, banknotes, medium-term notes and some long-term notes from our clients.

Why do clients choose us?

1. Security: We accept banking instruments only through Swift, a messaging network that financial institutions use to securely transmit information and instructions through a standardised code system.
2. Profitability: We offer profitable loan products or monetisation of banking instruments. The monetary value for financing of bank instruments can be as high as 30%-85% of the nominal value of the financial instrument.

Let’s improve your business together!

What do we invest in?  

We seek medium to large businesses that are known for effective development and competitiveness. 

Does your business need finance, credit and investment?

 If you answered yes to any of the above does your project meets the following criteria:

1. Valued over 30 million.
2. Location in Indonesia, EU, USA, UK and Switzerland (other locations to be agreed).
3. Have a business plan (Feasibility study).
4. Payback period to be no more than 5 years.
5. Have all permits required for the implementation of the project in the country of business.
6. Have availability of international audit of the project.
7. Have applicant’s own assets for partial financial participation in the project.
8. Have a positive experience in this area of business.

We transfer control of the company to the investor until the pay-back of the investment, Welcome you as a client and partner. 

We seek investments in the following areas: Life Sciences, Media & Entertainment, Private Equity Portfolios, Technology and Telecommunication Infrastructure, Construction and Real Estate, Oil & Gas, Aerospace and Defence. 

Looking to buy real estate? 

 Our company has already provided high-quality real estate services to hundreds of local and international clients.

Who are our clients?

1. Major investors – They trust us with their capital to receive substantial financial returns.
2. Property owners – We help them to make a profit from their real estate.
3. Family offices – They serve ultra-high-net-worth (UHNW) investors.
4. Wealthy individuals – Who are ready to invest their money.

Why do clients choose us?

1. Attention – We carefully approach each transaction.
2. Personalisation – We develop a detailed unique plan that takes into account the individual conditions.
3. Analytics – We discuss goals and long-term prospects of each client.
4. Support – We provide support at all stages, from the initial negotiations to the closing of the transaction.
5. Efficiency – from planning the transaction structure for tax optimisation to processing all the necessary documents.

Our services includes:

Legal analysis, consultation on all issues and on the procedure, verification of the counterparty, search for possible risks and ways to minimise them, preparation and development of all necessary documents, search for a notary, search for an appraiser (if it is necessary) , support of the transaction.

Consultancy of investment projects greatly affects the speed of business idea implementation, optimisation of time and financial costs for its launch. We support our clients throughout the transaction. We are also ready to defend interests at courts, in cooperation with government services and contractors.

Our services include legal analysis, consultation on all issues and on the procedure, verification of the counterparty, search for possible risks and ways to minimise them, preparation, and development of all necessary documents.

We treat clients who aren’t experts in the field or not having access to banking information, cannot determine whether the transaction is fair, or they have fallen into the trap of fraudsters. So, we check all documents, SWIFT messages, banking instruments and counterparties, conducting Due Diligence of the company and or transactions.

Due Diligence

 Starting any project - already in progress? 

Due diligence is the most important step. 

Who are your partners? 

What documents do you receive?

What people are standing behind the scene?

Why? -We should understand each other correctly. So, we offer you consultation. There are three cases:

Short consultation

30 min – TBA 

Detailed consultation

60-90 min – TBA

Full support – contact for details.

Risk and capital solutions across physical and financial commodity markets

We provide capital and financing, risk management, market access and physical execution and logistics services across the power, gas and emissions, agriculture and oil, and resources sectors globally. We also offer commodity-based index products to institutional investors.

Our in-house schedulers, structurers, logistics experts, meteorologists, geologists, petroleum, and mining engineers have deep industry expertise and technical knowledge, enabling robust evaluation of opportunities in both the advanced exploration and early development phases of projects.

Agricultural

Resources

Energy 

Full support – contact for details.