Bahnhofstrasse

Capital Corporation 
 
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FREQUENTLY ASKED QUESTIONS

What is the role of Bahnhofstrasse Capital Corporation?

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.

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.

Who are appropriate clients for BCC?  What kind of projects will you consider?

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.

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 cost projections.

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.

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.