Helping banks and lenders to protect overseas financing. When you lend or invest in international operations, particularly in middle- or low-income countries, you need bespoke risk management and insurance.
When you lend to or finance projects abroad, particularly in less-stable countries, you need to mitigate your overall risk position and activate a layer of protection.
From due diligence on financing partners and borrowers, to potential risks around Letter of Credits, counter-party repayments, capital goods and leased equipment, you need solutions tailored to the specifics of each deal.
Holtarka Services include
Risk review and recommendations
Due diligence around finance partners, borrowers, the territory and the specific project you are backing.
Formal reporting
Formal independent reporting to support Basel III/IV or Sarbanes Oxley compliance to help you balance each deal within your own proprietary risk profiles.
Bespoke insurance
Organising robust international cover for anything from non-payment and lender’s interest to political risk and government default.
Claims and recovery
Managing claims as required and helping you to recover lost funds from borrowers or insurers in foreign markets.
Holtarka in action
We’ve been working with banks in West and Southern Africa to support their financing deals and successfully managed a $40m debt recovery project in Africa.
