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Financial International Connections Association, LLC

Global Consultancy Resource Management Services

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Services

The most important aspect of our business is service. It is our variety of networks that allows us to present easy to use and receive services that compliment your financial outcome. Financial International Connections Association, LLC is proud to be a part of our client’s success. Because we are keen on building your success through our financial partners, we are going to provide you with service descriptions of services offered. 

Financial International Connections Association, LLC operates for one purpose and one purpose only, to provide capital assistance for all lending purposes. Our firm specializes in capital loan finance and provides customized funding based on clients lending needs.

Financial International Connections Association, LLC offers packages that critique our lending abilities on a global scale. With these services, we are able to gather and locate an array of financial resources to match the right loan to our clients. 

Service Offer #1 – Asset Management Allocations

Our asset management provides clients with the flexibility to purchase wholesale prime bank instruments at below market prices. This service allows the client to use the prime bank instruments as owned assets to be collateral for goods, services, trade finance and projects. Our asset management provides the client the service to receive swift delivery.

Service Offer #2 – Asset Registration Services

We work with a variety of instruments that require registration. We provide clients with the ability to get their unregistered assets into the local markets for various financial arrangements. We can arrange ISIN and CUSIP registrations as individual and bulk orders as well as other services. In addition, we assist clients with raising capital through our registered advisory partners. 

For instance, stocks, bonds, warrants, syndicated loans, derivatives, equity options, treasuries, medium term notes (MTNs), commercial paper, trusts of all kinds, rights, futures, options, ETFs and many more obtain ISIN numbers.

Essentially, the most popular method of obtaining an ISIN number is for equity or debt offerings. Thus, if a company is issuing stocks, whether private or public, client often will seek to obtain an ISIN number. This is particularly true for debt offerings. A company conducting a bond offering or note offering will most likely seek an ISIN number, especially if these offerings fall under Rule 144A (144A Offering) or Regulation S (Reg S) or is a Global Note. Both types of offerings are common when applying for an ISIN code and CUSIP number.

Service Offer #3 – Private Placements & Manage Buy Sells

What Is A Private Placement?

Or non-public offering is a funding round of securities which are sold not through a public offering, but rather through a private offering, mostly to a small number of chosen investor’s. The sale of securities to a relatively small number of select investor’s as a way of raising capital.

Investors involved in private placements are usually large banks, mutual funds, insurance companies and pension funds. Private placement is the opposite of a public issue, in which securities are made available for sale on the open market.

Since a private placement is offered to a few, select individuals, the placement does not have to be registered with the Securities and Exchange Commission.

In many cases, detailed financial information is not disclosed and the need for a prospectus is waived. Finally, since the placements are private rather than public, the average investor is only made aware of the placement after it has occurred.

There are many project funding programs available however there are none that are performing like this! This private organization has reshaped the financial industry and how money is used to induce the economy.

And with their being millions available and allocated to project funding, this private organization has removed the word “payback” out of the equation and has no problem funding. The private organization is privately in-housed with its assets, credit lines and trading platforms based in Australia & Paris.

This program offers a structured manage buy sell backed by top rated instruments. The platform purchases and resales fresh cut medium term notes (MTN’s) to its end buyers and utilize the profits earned to fund global projects at 100% on a non-recourse basis. 

Service Offer #4 – Credit Lines & Real Estate 

Ever Considered a Low-Rate, Quick-Closing, SIPC-insured, Institutional Credit Line Using Your Stocks or Other Securities as Collateral?

Through a strategic partnership with a leading U.S. provider of securities based credit lines, we are pleased to announce the addition of a secure, fully licensed financing option for those who own eligible securities.

The program is managed through a major "household name" U. S.-based investment bank and brokerage and allows owners of stocks, bonds, mutual funds, and many other types of securities to leverage the value in those assets into a revolving line of credit with an LTV between 65% and 98% depending on the underlying securities.

Rates are low wholesale rates, well below market, averaging 2.83%-3.24% for credit lines from $100,000-$800,000, and even lower for larger portfolios (jumbo credit line clients can partake of rates as low as (0.9%) Repayment is flexible and interest-only, although clients are welcome to make principal payments when they wish.

This is a relationship-oriented lending institution, fully licensed in all 50 states and most foreign capitals. The securities-based lending program allows ultra-fast closings averaging two weeks for most clients. Clients with their securities-based line in place are charged nothing to keep it there; interest payments are only required if the client chooses to draw from the line.

There are no hidden costs or fees of any kind.

What's more, this has been tailored as a virtual "no-doc" loan, an asset-based financing program where the securities are the lender's sole recourse in the event of default. No financial statements, credit checks, or asset verification's are required for eligibility, allowing the opening of the line to be a speedy, headache-free process from start to finish.

Getting started is simple. Our minimum credit line authorization (though you can draw as much/little as you wish, up to your authorization) is $100,000, and you'll need stocks or other securities trading at least at $10 a share. You'll need a portfolio valued at least at $155,000 in total to get to that minimum $100,000 authorization, since the minimum loan-to-value is 65%.

You can also bring cash into the equation that can be restructured into low-volatility, high LTV securities such as T-bills if you want, which can bring your total authorization to $100,000 too.

You will need a copy of a picture ID and a recent brokerage statement to obtain a free, no-obligation Term Sheet.

Your Term Sheet will contain your credit line quote and all of the details, and you can sign with a few clicks electronically to indicate you understand your offer and would like to proceed with lender disclosure and your first conference call with your licensed lender adviser. Again, keep in mind that you owe absolutely nothing and are under no obligation to proceeds with your financing throughout this process.

If you would like to proceed with your leverage credit line after your initial licensed lender adviser conference call, your account will be opened for you by your lending institution, solely in your name or in that of your company (never jointly owned by the institution), and your securities and any cash will with your permission populate your new account. At this point you simply have a robust, SIPC-insured brokerage account (and FDIC-insured cash account) with online access, freedom to trade as you wish, etc. as with any major U. S. brokerage account.

Once your account is ready to serve as guarantee for your credit line, your credit line agreement will be provided by the institution's banking division, which will mirror your Term Sheet (or occasionally be better, but never worse). There are no last-minute surprises, fees, etc. your Term Sheet will have correctly portrayed your financing. If you choose to sign your credit line agreement, your line will be open in approximately 48 hours, ready to access by wire or checkbook/ATM debit card (which will be couriered to you after you sign your credit line agreement).

Note that this is an elastic account; if your securities should rise in value you will have access to additional cash value in your credit line. Remember too that with this lending facility, those who may want conventional business credit in the future will move to the "front of the line" as their relationship to the lending institution will be equivalent to the value of their portfolio and the value of the line authorizations. Thus, a client with a $1 million portfolio, and a $650,000 line of credit, has a $1.65 million relationship with the lending institution.

This can help clients who need to expand or purchase additional businesses in 6 months-1 year or more but who want to avoid the strict qualifying requirements, the risk to other assets (e.g., homes) that can come with standard SBA or bank financing. Your securities-based credit line, furthermore, is an asset-based loan that is not reported to credit bureaus, which can take pressure off of other bank-financed investments.

Clients with existing margin loans or other loans against their securities can have their securities credit line lender pay off the pre-existing loans and roll their securities into a new, much lower-rate credit line here. And those concerned about selling their securities for tax reasons can refer this facility to the licensed CPA to review for tax treatment, and may note that the securities are never sold to fund the loans, but remain accessible online and in person 24/7 - and may even be traded, if the client so wishes, as they also service to guarantee his/her credit line.

A securities-based credit line lets you tap the value of your portfolio without selling your securities. It takes pressure off of other financing you may have. It comes with very low rates, closes in two weeks on average, and allows you to establish a new line of financing through a relationship with a new major, licensed U. S. lending institution. Contact us with your questions, or if you have your ID and brokerage statement, get your free, no obligation quote and Term Sheet within one business day.

Maybe it's time to let your stocks keep working for you even as you tap them for a line that you can use for other investments or financial needs.

To summarize what a Credit Line Enhancement is a wholesale-rate loan with no or minimal lender-side fees or costs, higher LTV, and faster delivery with as little documentation as possible given the asset type and client background.

Credit Line Enhancement Lending leaves the kind of low-profile footprint typical high net-worth clients require. It is highly confidential and secure, despite being delivered by a major fully-licensed SIPC/FINRA institution, and except in rare cases, is not reported to credit bureaus regardless of type of collateral unless requested by client.

All Credit Line Enhancements regardless of collateral type are designed to be a significant cut above common asset financing. Credit Line Enhancements serves these and other needs;

Those who need a quick tax payment solution when a major bill arrives.

Those who seek to have very low-cost line of credit as “insurance cash”.

Those who have medical or family emergencies requiring cash quickly.

Those seeking a way to pay for college without putting their child in debt.

Those who are “net worth rich” but “liquidity poor.”

First-time franchisees or business acquirers needing additional operating capital.

Service Offer #4.1- Real Estate 

Imagine a quick line of revolving credit to close your next commercial real estate purchase, financing that does not tie up your property, bank accounts, or business assets and does not involve credit or credit reporting in any way. Then imagine financing based on your stocks, mutual funds, bonds or even your cash on hand, perhaps placed into some conservative securities of your choice to obtain maximum credit.

Imagine funding available in two weeks instead of two months (or more) so you can close now. Imagine all that, with no sale of your securities, 24/7 online access, through a major SIPC-member U. S.-based SIPC/FINRA-member institution. For any real estate investor who has despaired of today’s lengthy, expensive, dragged-out financing options, we have an answer that can be a cause for real optimism that we call Credit Line Enhancement Lending.

Credit Line Enhancement Real Estate Financing features:

  • Speed: Funds available in as few as five days (eight business days on average.)
  • Cash Option: Clients with cash can put two asset classes to work, not just one, by restructuring cash into eligible securities and a Credit Line Enhancement.
  • Credit Independence: No credit reported so nothing reflected on debt/asset record.
  • Solutions: Finance any real estate package or use for down payment.
  • Versatility: Fund real estate scenarios that don’t qualify for conventional bank loans.
  • Timeliness: Keep a credit line handy with known rates, ready to use like insurance.
  • International Programs: Foreign clients and securities may be eligible.
  • Ease: Broad range of securities eligibility with a relationship-oriented licensed lender.
  • Solutions: Increase chance that seller financing (combined with Credit Line Enhancement) can complete and close deals that were likely to fall short; combine with other financing.
  • License: SIPC/FIDC/FINRA-member top-tier institution and expert, experienced advisers. Allows client to open a long-term relationship with a proactive U.S. institution.
  • Market-best Rates: Rates, from 1.4% to 3.8% on average, depending on portfolio.
  • Convenience: Interest-only repayment & no maturity date in a revolving credit line. Not an offer to buy or sell securities. No tax, investment, real estate mortgage, or other advice should be inferred.

Please contact a licensed professional for guidance on tax matters. Fast, Low-Rate, Institutional Securities-based Financing A Timely Solution for Real Estate Investors. 

Service Offer #5 - Swift Messaging & Relays

We provide two message swift services.

1. We offer MT103, MT799 and MT760 for Single Customer Credit Transfers (One Ways), BG and SBLC. This service could be used either for messages being sent to us by the messenger or us sending this message to clients. The minimum is 1M to 5B. We offer a fixed price for this service. We provide swift service in USD and Euro. For swifts in euro, please contact us. 

2. We provide RMA established swift messages on behalf of clients that have selected instruments requiring bank related services. This swift service is fixed at 2.5% of the face value. We provide and arrange all swift messages from MT100 to MT900's. The minimum is 1M to 100M.

Service Offer #6 - Project Funding 

There are a lot of finance companies that will not apply its capital to project developers without requiring upfront money. Due to the vigorous nature in meeting these criteria’s, we understand that having a shortage of income makes it difficult to acquire financial backing.

If this has been your experience, then you are in the category of every project developer that has placed their dreams on hold.

How would you like to qualify yourself to receive non-repayment funding and eliminate conventional funding terms for good?

You have been invited to assist us in liquidating our funds for project related purposes. And for your assistance, we will financially back 100% of your private projects. That is any non commercial related project.

The source of the funds is built on the security of top rated bank instruments. This means that we do not demand project developers to put 30%-40% down on the total project amount requested like majority of lenders require.

This is a three (3) part process and what we would like the project developer to understand is that your project funding is truly 100% project finance because there is nothing conventional or traditional about raising capital.

In other words, by having a three (3) part process this allows us to eliminate the UPFRONT deposit that would naturally take away from the project developer receiving 100% project financing.

To liquidate the funds, our financial partners require three qualifying components as follows;

Asset PortfolioUse of Good CreditCash Portfolio

The asset or credit portfolio is the first line of defense if you will. The asset or credit portfolio is what generates or activates the funding. By utilizing your asset or credit portfolio in our favor, it eliminates the conventional down payments lenders require and the project developer avoids interest repayments and or any penalties that may be sanctioned to a project developer under the lending criteria’s of a lender.

Before any project is accepted, what we look for is the asset or credit portfolio (security) type the project developer has available to support their project. The asset or credit portfolio is the most important because this is what determines the growth projection of the project.

Given the circumstances of raising capital and its importance, it is heavily regarded that to support the project developer with meeting their financial benchmarks, its imperative the project developer understands that supporting their project is the most valuable asset to possess. To take responsibility in your project is to believe in the value of your project. In other words, the project developer must be able to contribute their good asset or credit portfolio to the project in order to receive support and 100% financial backing.

Money is what drives the market and what good asset or credit portfolio the project developer presents to reach the liquidity required to support personal and managed projects is the event in which you choose how to arrive at that formality; because it becomes your golden ticket to your own financial ball.

Our financial partner is a private project management organization that raises capital through its Managed Buy-Sell Platform in favor of its projects. To get access to our platform, you must be invited, qualified and accepted into our platform.

We have a solution for any client that has a plan. Financial International Connections Association, LLC through its financial partners and its professionals work with you to create a solution that provides you the confidence of operating your existing or new business comfortably.