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FREQUENTLY
ASKED QUESTIONS The
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. We
seek the following principal
individuals or companies: 1.
Capital investors with under funded
large projects.
2. Large project stakeholders with significant interest from private capital sources. 3. Family offices and other sources of private equity. 4. Intermediaries with a proven contractual representation agreement with their introduced capital principal. Suitable projects include: 1.
Alternative energy: wind, solar, etc.
2. Energy related and energy infrastructure; storage, refineries, pipeline. 3. Biopharma: investor backed new biopharma companies with significant R&D showing promise in new drug development. 4. 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. 5. Telecom and internet physical infrastructure projects in Africa, Asia, and South America and developing nations. 6. Traditional infrastructure projects: roads, sewers, airports, etc. If
your project does not fall into
these parameters it may nevertheless be acceptable. Only evaluation of
a defensible ex sum will determine its suitability. What procedural fail-safes are in place to protect a client's capital? How can we verify BCC bank relationships? BCC
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.
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