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
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Risk review and recommendations
Due diligence around finance partners, borrowers, the territory and the specific project you are backing.
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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.
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Bespoke insurance
Organising robust international cover for anything from non-payment and lender’s interest to political risk and government default.
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Claims and recovery
Managing claims as required and helping you to recover lost funds from borrowers or insurers in foreign markets.
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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.