Holding & Consulting AG

KAPRI Holding & Consulting AG is a Swiss Company, dealing with Financial Business in three directions as following:
 

1- BANK INSTRUMENTS 
2- FUND INVESTMENT
3- FUNDING PROJECTS
 

1- BANK INSTRUMENTS: 
We are dealing with all kind of Bank Instruments (BG, SBLC, BD, POF, MT103, MT799, MT760...ETC), all these Bank Instruments will be issued by Top European Banks.

 

• 1. BANK GUARANTEE (BG's, SBLC's):
  We can help our clients and arrange BG/SBLC with NO UPFRONT PAYMENT, in general, Before sign the DOA, the Client must present POF or BS (Bank Statement) or BCL (Bank Confirmation Letter) plus CIS and Passport Copy for Due Diligence, After sign DOA, Issuing Bank shall send RWA Swift MT799, Receiving Bank shall send Bank Commitment Swift MT799, Issuing Bank send Swift MT760, Receiving Bank transfer the fees by Swift MT103 after receiving MT760 .
   

• BANK DRAFT: 
  We can help our Customers for Developing their Business by arranging Bank Draft (Cheque) issued by Top European Bank, in general Issuing Bank shall issue the Cheque with Confirmation Letter signed by two Bank Officers, and shall send copies to Client’s Bank by Bank Email, and the Hard Copies by Bank Courier, Plus Confirmation Swift MT110 .
   

• POF SWIFT MT799, MT760:
  KAPRI can help our Clients to get POF for developing their Business, In General, POF start with POF Swift MT799 then MT760, Max Amount EURO 500M .
   

2- FUND INVESTMENT: 
KAPRI can help our Clients to invest Small Amounts / Big Amounts without Risk, and arrange best Investment with High Profits.

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3- FUNDING PROJECTS: 
KAPRI developed this kind of Business to help our Clients, We can Fund Projects Now As a Partner and arrange Cash Fund for Projects after receiving the Feasibility Study and get approval from our Financial Team and the Bank, and after sign PGPA (Primary General Partnership Agreement)