Borg Asset Management Group and Borg Capital Trust operate from our underground SKR Vault in Newport Beach, California and Financial office in New York City with Financial Projects and Business Models through Banking Instruments, Gold and Gemstones in the Americas, Europe, UAE, Asia and Africa:
Project Managers and Global Team Members in:
United States of America
Canada
Mexico
South America
The Caribbean Islands
Europe
Asia
West Africa
East Africa
Central Africa
Southern Africa
Central Africa
Issuance of Leased Bank SBLCs
Monetization of Rated Bank SBLCs
Monetization of Non-Rated Bank SBLCs
Trading of Cash and Bank Blocked Funds
Monetization/Trading of Gold & Gemstones
Monetization of SKRs Stored in Borg Vaults
Transaction Settlement & Trust Account Services
Online Banking Platform for Client Funds & Accounts
Asset-Based Project Funding, Financing & Trading
Structured Funding via SBLCs, Gold & Gemstones
Borg Asset Management Group is a member of Borg Group of Companies, a global collective of Companies, JV Partnerships and business models:
Borg Global Holdings
Borg Capital Trust
Borg Asset Management Group
Borg Capital UK Limited
Borg Mining & Trading Groups
Borg Mining Bank
Borg Real Estate Investment Trust
Borg Media Group
Please reach us @info@borgassetmanagement.com or info@borgcapitaltrust.com if you cannot find an answer to your question.
Asset Management and Capital Trust services blend together, but are different from the surface. Asset Management for Borg includes all the previous activities of ICG or International Consortium Groups since 2014 with SKRs for Historical Bonds and de-valued global currencies. We have nearly 10,000 bonds at various platforms around the world worth billions in pending value to over 150 Asset Management clients globally. Currently, our Asset Management activities involve the issuance and monetization or trading of Banking Instruments, Bank Drafts and Blocked Funds … while being able to take in and monetize gold and gemstones in our Private SKR Vault for placement and trading.
Capital Trust Services for Borg involves all Management Consulting, Transaction Settlement and Escrow Services, Structured Project Funding & Financing and Client Capital Accounts activities after the asset placement and management process is initiated under a Borg Asset Management Agreement (APMA). Borg’s Capital Trust services includes Global Paymaster Services via Attorney Settlement Partner Trust facilities in Europe, Canada and the United States.
To become a client of Borg Asset Management & Capital Trust, please work with the Borg appointed Consultant, Project Manager or Regional VP that contacted you, and they will guide you through the process of getting your CIS, Passport, Bank Instrument, Proof of Funds (POF), Bank RWA or Bank Confirmation Letter, gold, diamonds or gemstones to be liquidated, collateralized or monetized Ready to present to Borg’s Asset Manager, Transaction Banker and Capital Trust Managing Trustee.
The Capital Trust process includes the setup and supervision of Asset Management Accounts, Capital Accounts and Client Transaction Accounts via Borg’s EBANQ Online Banking Platform. It also includes the Management Consulting for Project Funding and Financing to Global clients via WhatApp, Zoom, Skype or direct calls, including proposals, MOUs and physically structuring transactions via the leverage of cash proceeds, instrument proceeds, and gold or gemstone liquidation.
Asset Management Accounts, Capital Accounts and Client Transaction Accounts via Borg’s EBANQ Online Banking Platform are created for any active Borg Asset Client, Investor, JV Partner, Financial Partner, Capital Trust Client, and all Borg Global Consultants, Project Managers and Vice-Presidents. There is a $50,000 minimum for Personal Accounts and $100,000 for Corporate Accounts. These are Private Accounts and are not open to non-Clients or non-Investors or Associates of Borg.
Borg Asset Management is working directly with Deutsche Bank Germany and Al Amanah Bank Philippines to offer leased rated and non-rated bank SBLCs for monetization and project funding for Asset clients with face values from $5M to $50M. The SBLC fee for our rated SBLCs from Deutsche Bank is 13% +2% … and the SBLC fee for our non-rated SBLCs from Al Amanah is 4% + 2%. We also offer a program where the SBLC Asset Client partners with Borg and shares the proceeds 50/50.
Basic Procedures:
1. Secure CIS (Client Information Sheet) and Passport for Asset Client
2. Asset Management Agreement signed with SBLC Applicant or Asset Client
3. SBLC Fee placed in Bank or Capital Trust Escrow
4. SBLC raised, issued and delivered to Monetizer of Supplier banking coordinates
5. SBLC received, confirmed and deposited into Monetizer or Supplier bank account
6. Bank or Capital Trust Escrow released to SBLC Provider
Borg Asset Management is working directly with over 25 SBLC Monetization Partners in Asia, Europe, Indonesia, the UAE and the USA to receive, monetize and payout via MT103 against rated and non-rated bank SBLCs for single or multiple project funding or financing tranches for their local and global projects with face values from 5M to 500M USD/EUR. We offer BPU (Bank Payment Undertaking) for Asset Clients providing a Bank RWA Letter before the DOA (Deed of Agreement) or a BPU Waiver Fee of 6,000 EUR after sending MT799 RWA to monetizer. The SBLC LTV (Loan to Value) for rated SBLCs is from 45% +2% commissions to 70% +2% commissions … and the SBLC LTV for non-rated SBLCs from 15% + 2% commissions to 30% + 2% commissions. We normally monetize rated SBLCs in 5-7 banking days … and non-rated SBLCs in 7-10 banking days.
Basic Procedures:
1. Secure CIS (Client Information Sheet) and Passport from Asset Client
2. For BPU, provide Bank RWA Letter or Bank Confirmation Letter with 2 Banker Cards
3. Monetization DOA (Deed of Agreement) signed with SBLC Applicant or Asset Client
4. SWIFT MT799 Pre-Advice (No BPU) or MT799 RWA (BPU) sent to Monetizer Bank
4. SWIFT MT799 RWA (Ready, Willing and Able) or MT799 BPU to SBLC Issuing Bank
6. Issuing Bank sends MT760 to SBLC Receiving Bank coordinates via SWIFT
7. SBLC Receiving Bank receives, confirms and deposit MT760 to Monetizer’s Account
8. Monetizer triggers Credit Line against SBLC and issues MT103 Payment in 5-10 Banking Days
Borg Asset Management is working directly with over 25 SBLC Monetization Partners in Asia, Europe, Indonesia, the UAE and the USA to receive, monetize and payout via MT103 against rated and
Basic Procedures:
1. Secure CIS (Client Information Sheet) and Passport from Asset Client
2. Monetization DOA (Deed of Agreement) signed with SBLC Applicant or Asset Client
3. SWIFT MT799 Pre-Advice (No BPU) or MT799 RWA (BPU) sent to Monetizer Bank
4. SWIFT MT799 RWA (Ready, Willing and Able) or MT799 BPU to SBLC Issuing Bank
5. Issuing Bank sends MT760 to SBLC Receiving Bank coordinates via SWIFT
6. SBLC Receiving Bank receives, confirms and deposit MT760 to Monetizer’s Account
7. Monetizer triggers Credit Line against SBLC and issues MT103 Payment in 5-10 Banking Days
OUR EBANK ONLINE BANKING PLATFORM IS AVAILABLE TO OUR PRIVATE INVESTMENT BANKING CLIENTS GLOBALLY 24/7/365
01/16
Tell us about your business or project funding and financing situation including your need to secure or monetize banking instruments … liquidation or collateral of gold or diamonds … trading programs of cash or assets … or the participation in SBLC or Joint-Venture project financing programs. We will contact you promptly.
Trump Building, 40 Wall Street, Suite 2864, New York, New York 10005, United States
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