Offshore capital international finance and investment center (OCIFIC)
OCIFIC is a financial center created to meet the needs of Borrowers and Investors. OCIFIC stakeholders relate to institutional investors, lenders, and wealth management organizations. A merger of several institutions with combined experience in global finance and investment formed OCIFIC.
The center has the following platform
· Investor platform/wealth management:
We work with private placement trading platforms and wealth managers in creating return on investment. We have platforms that can trade on bank instruments from the top 25 rated banks. We also have wealth managers that can have an admin hold on your funds, which sit in your account and create wealth by coming up with a return on investment ranging from 10 – 30% per month.
Your funds must be in a top-rated bank and will not move through out the trading period spanning over 40 weeks with roll overs. For those with bank instruments, we work with Monetizers who can discount your bank instrument and create wealth out of it.
Other assets such as near money assets, e.g. Safe Keeping Receipt (SKR), In-ground assets, Promissory Notes, etc.
· Business Development Platform:
This unit handles project preparation covering business plans, feasibility studies, credit report, information memorandum, private placement, etc. This unit keeps a database of consultants that cut across real estate, accounting, civil engineering, mechanical engineering, cost engineering, oil and gas (downstream and upstream sectors), agriculture, energy, etc. This unit prepares these documents in the Investors or Lenders format.
· Collateral platform:
This platform allows those with fixed and floating assets to earn extra income by partnering with project owners and sharing profits. Those with near money market assets can also earn extra income if they are deployed to collateralize marginal loans. The owners of the assets can reach us, and we will provide advisory services on how they can earn extra income by monetizing their assets through viable transactions. Provision also exists for the use of the assets to be indemnified against loss, ex-appropriation, etc. The assets are returned unencumbered after use.
· Joint Venture Platform:
We work with global lenders that can fund government projects as well as private sector projects. The following instruments are recommended to be made available by the beneficiaries.
a. Receipt of funds by depository transfer check (DTC)
b. Blue screen
c. Black screen
d. GPI
e. Ledger to Ledger
f. MT103
g. IPIP
· Foreign operation/international affiliation platform:
Offshore Capital belongs to the following associations
. American Private Lender Association
b. International Project Finance Association
c. Registered in the database of consultants of the World Bank, the African Development Bank, the Africa forum, the African Business Opportunities, etc
· Training platform:
Offshore Capital operates a training arm in the following sectors:
a. Project finance
b. International finance
c. Merger and acquisition
d. Banking and investment products
e. Derivatives and commodity trading
f. Wealth management
g. Infrastructure/real estate financing
h. Etc.
· Multilateral platform:
Offshore Capital works with multilateral institutions such as the World Bank, the African Development Bank, etc. to raise funds.
· Foreign direct investment platform:
Offshore Capital retains and works with donor agencies, humanitarian funds, and alternative finance investment platforms.
· Research and publication platform:
Offshore Capital operates a weekly letter featuring recent developments in finance and opportunities for both borrowers and investors. This is being developed, and it will be online weekly and also on Youtube.
· Restructuring platform:
Offshore Capital has specialists in the restructuring of corporations, mergers and acquisitions, as well as international leasing.
· In-ground assets financing:
Offshore Capital works with experts who belong to a banking group that can unlock in-ground assets by achieving the following milestones:
a. Involvement of an expert to determine or reconfirm reserve certification
b. Engagement of investors on a production sharing basis or outright acquisition
c. Involvement of financiers for such schemes.