Our activity


WHITE CAPITAL FUNDING STRATEGIES


  • Debt Financing & Refinancing

  • Floating of Bonds

  • PIPEs ( Private Investment in Public Companies Equity)

  • Recapitalization

  • Equity Buy-outs

  • Project Financing

  • Providing Passive & Active Equity Participation

  • Debt & Working Capital Instruments

  • Bank Guarantees

  • Letter of Credit / SBLC


  • The Process

    Different strategies are applied for raising funds.

    1. SBLC ROUTE :- Depending upon the project status, availability of secured assets and recycling of funds within the stipulated period ranging from 6 months to 12 months, SBLCs are arranged for the required amounts, which are discounted with commercial banks and funds raised for the client. The process time under this method will range from 15 days to 45 days depending upon the project status.

    2. Bonds/ IPO ROUTE :- The processing period varies from 60 days to 90 days. The process involves the following steps

    i) Assets verification - documentary compliance preparation
    ii) Structuring e-assign agreements. ( It takes approx. 15 days)
    iii) Registering SPV , Agreements & formalization of credit rights
    iv) Transforming assets into shares/ bonds
    v) Issuance of securities ( including drawing up prospectus and hiring of audit and rating agency (wherever necessary)). ( Upto this it takes 30 -45 days )
    vi) Publication - NASDAQ / LSE ( It takes 15 - 30 days)
    vii) Monetization - This step includes release of funds and managing fund flow. ( 15 days )

    3. Debt / Equity :- Depending upon the project category, promoters' participation we arrange for the combination of equity and debt funds with exit policy.