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Investment Suisse offers Clients;

  • Merchant Banking - through member and affiliate companies, in the United States, China, the United Kingdom and mainland Europe. Investment Suisse offers it's clients a comprehensive range of Merchant Banking Services. We act as principal funder on projects which have synergy with our own managed portfolio interests, and as lead manager, have discretion with networking partners to access and facilitate other capital, when a project does not quite fit our portfolio criteria. Compliance requires due diligence reporting to Generally Accepted Accounting Principles (GAAP) and certified compliance to ‘Know your Client’ - Patriot Act - Caribbean Basin Initiative 'CBI' - Anti-Terrorism & Money Laundering  provisions.

  • Subject to contract, clients can access tracts of capital ranging from € 1 million to € 100 million or higher by negotiation.

  • Offshore Domicile - Corporations, Bank Accounts, Credit Cards, ATM Debit cards. Our group are specalists in the fields of establishing offshore domicile for corporations and setting up of bank accounts with credit cards. We offer all major jurisdictions and advise clients where there may be a reporting conflict with their nationality in relation to jurisdiction.

  • Venture Capital - Seed - 2nd Tier Mezzanine Capital - Third Round Financing including Initial Public Offering ‘IPO’ - plus Finance for General Business expenditure - Working Lines of Credit - Development Capital - Mergers & Acquisitions - Equity and Debt Capital for Projects, and/or combinations of both - Venture capital for existing or start-up ventures, with little geographical restrictions and/or industry sector preferences.

  • Credit and Credit Enhancement Products backed by cash including but not limited to; Owner Controlled Insurance Wrap programme 'OCIP' to replace borrowers debt to bank- Leveraged Buyouts ‘LBO’ - Management Buy In’s ‘MBI’ - Management Buy Outs ‘MBO’ - Revolving Underwriting Facility - ‘RUF’ - Prime Underwriting Facility ‘PUF’ - Proof of Deposit - Letters of Credit ‘LC’ - Certificates of Deposit ‘CD’ - Over the Counter Transactions ‘OTC’ - Revolving Syndicated Loans - Floating Rate Notes ‘FRN’ - Euro Commercial Paper ‘ECP’ Bank and other Surety Guarantees, Balance Sheet enhancement, etc, etc.

  • Capital for Trading - including but not limited to; Trading Investment Grade Securities - Standby Letters of Credit, Bank Commitments, Bank Evidence of Funds, Bank letter of capacity, Bills of Exchange, Dore Bars Precious Metals, Medium Term Notes ‘MTN’s’, Crude Oil, Fine Arts, Assay & Clearing operations Currencies, Commodities and so on.

  • General Services - Facilitation of current and deposit accounts in all major convertible currencies, advances and guarantees in major convertible currencies, Credit cards, Investment services, multi-currency portfolio, Fiduciary and Trust services, foreign exchange (spot, forward, futures, options and any derivatives), equities, Stocks, Bonds, Securities Trading, Trading Accounts - for leveraged and margin transactions - mainly for investment grade securities, guarantees, bonds, medium term notes, proof of funds and commitment letters, purchase orders, blocked account confirmations, statements, capacity letters, Documentary letters of credit and standby letters of credit, Asset, and/or financial restructuring, asset protection trusts, tax planning, Wealth creation management planning, Custodial & safekeeping services,capital for asset stripping, underwriting.

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