is the role of Bahnhofstrasse Capital Corporation?
principal and directors of BCC are
senior relationship managers who serve as gatekeepers to a major Swiss
bank, and its consortium banking partners. Our function is to seek out,
advise and qualify appropriate capital clients and their chosen
projects for funding through private banking. The process
begins with us and must ultimately come through our stated protocol, as
we decide which clients we will sponsor for entry. The
vetting process has two major steps: the first step is to verify a
client's capital through his bank statement and or appropriate proof of
funds letter. The second step is accomplished through a
careful analysis of a project's financial cost projections.
BCC's direct knowledge of which projects the consortium is
most likely to approve, as well as our subsequent strategic
recommendations to a client's executive summary and business plan are
key determinants in this process. Our recommendations are
designed to guide and ensure the prospective client that his project
and funds compliance will meet the correct protocols of project funding
under our mandate. As the process is complex, our role is to
oversee the administration of the deal package, which further
guarantees a client's success.
Our goal is to ensure appointment with the lead bank in Zurich to
finalize the process for capital owners. Please note that
this is a bank to bank process under our discretion as a private
company. We in turn are compensated by the banking partners
for our services to them. Only successful clients of BCC will
be allowed mutual due diligence. Please note that only capital owners
can themselves be clients.
are appropriate clients for BCC? What kind of projects will
seek the following principal
individuals or companies:
Capital investors with under funded
Large project stakeholders with
significant interest from private capital sources.
Family offices and other sources of
Intermediaries with a proven
contractual representation agreement with their introduced capital
Alternative energy: wind, solar, etc.
Energy related and energy
infrastructure; storage, refineries, pipeline.
Biopharma: investor backed new
biopharma companies with significant R&D showing
promise in new drug development.
Large scale projects of all types in
Africa, Central and South America, and other developing areas including
upgrades to existing infrastructure projects including water , sewer,
road, transportation projects.
Telecom and internet physical
infrastructure projects in Africa, Asia, and South America
and developing nations.
Traditional infrastructure projects:
roads, sewers, airports, etc.
your project does not fall into
these parameters it may nevertheless be acceptable. Only evaluation of
a defensible ex sum will determine its suitability.
Serious replies, by direct principals are encouraged. Please
note, we will only respond to principals' emails with professionally
produced ex sum on the project with realistic, defensible financial
procedural fail-safes are in place to protect a client's capital?
How can we verify BCC bank relationships?
follows a strict protocol based on
bank to bank communications for account set up and transfer.
All banking communications are done through the Swift system,
that will allow a client's banker to verify the destination and account
set up for his client's funds in our Zurich bank.
In order to provide the new client due diligence on BCC, the company
has instituted two fail safe procedures. A core part of our protocol is
the creation of an account for our clients in our chosen Swiss
bank. It is important however to understand that no money
moves to Zurich until our meetings with the client in Zurich.
Before then, the client will receive confirmation, beyond any
reasonable doubt of our authority through his trusted banker.
This process is considered the first fail safe.
The second fail safe is the meeting in Switzerland with the BCC
principal, directors and other banking authorities in the corporate
offices of our partner institution, multinational private wealth bank.
It is only after this meeting that the client will be
required to transfer money into the Swiss account, titled to his name,
under our guidance.