We offer services tailored to your specific business needs
Trade Finance
The choice of a trade finance provider is vital in a world where both speed and attention to detail are crucial and where you need a partner who can seamlessly combine local service excellence with global reach. At Credit Veritas, we make it our business to know your business, intimately and thoroughly.
As one of the nimble organizations we have local trade experts available to support you in the major trading centers of the world. Our aim is to ensure that your import and export transactions are managed effortlessly and effectively, providing your business with the best possible opportunities to grow. Our team will assist you for your trade financing requirement in a time bound manner. While assisting clients our team keeps in mind the double taxation issues as well.
We are in position to raise and open Standby Letter of Credits, Bank Guarantee and Letter of Credits depending up-on each countries law.
Project Finance
The financing of long-term infrastructure, industrial projects and public services based upon a non-recourse or limited recourse financial structure where project debt and equity used to finance the project are paid back from the cash-flow generated by the project. It is a loan structure that relies primarily on the project's cash flow for repayment, with the project's assets, rights, and interests held as secondary security or collateral.
We offer superior advisory, arranging, capital-raising and risk management services to mid size to major Companies. This is done through banks, funds and joint venture partners.
Through our global team of professionals in key financial centers, we cover the key heavy industry sectors and serve our clients' needs in – Power, Transportation and Hospitality Industry.
Investment Banking
At Credit Veritas we serve the needs of our clients by offering a world-class platform coupled with straightforward, intelligent advice.
Our success is in putting clients’ interests first. Whether it's raising capital to meet growth objectives or identifying strategic business partners, Credit Veritas offers M&A Advisory, Funds through Capital Markets and Restructuring to its clients.
Through our collective experience we are equipped to successfully deal with and resolve client issues and concern regarding commercial, administrative, legal, and logistical aspects relating to M&A’s, Joint Ventures, Restructurings, and Public Offerings.
Emerging Markets
We, at Credit Veritas aim to maximize value for our clients by combining the pioneering spirit of entrepreneurs from emerging markets with a disciplined, value-oriented investment approach.
We offer innovative financial solutions and strategies with a focus on local conditions and international considerations, making sure that investment in Emerging Markets are in conformity with investor expectations while maintaining a delicate balance of local expectations of the market in which the entrepreneur operates.
Combining local entrepreneurial aspirations while providing investor safety is the mantra on which our team operates.
Joint Ventures
Joint Ventures (often abbreviated JV) are traditionally defined as a new entity formed between two or more parties to undertake economic activity together. The parties agree to create a new entity by both contributing equity, and they then share in the revenues expenses, and control of the enterprise.
Joint Ventures help build company strength, while spreading costs and risks, and improve access to financial resources. Joint Ventures use the old adage of creating economies of scale and advantages of size to a business which helps garner and access new technologies, innovative managerial practices and finally open new markets and customers. The new entity creates Synergies between like minded businesses which is essential in the current fast changing market scenarios especially while pre-empting competition while defending the business from the vagrancies of market situations.
At Credit Veritas with team presence at critical locations around the world is in a unique position to combine the international advantage it holds with the knowledge of local conditions to help forge a strong joint venture relationship between two entities for their mutual benefit. We offer expertise starting from locating a joint venture partner, negotiating a mutually beneficial partnership, taking care of regulatory issues, culminating into a successful mutually beneficial venture.
Strategic Asset Acquisition
Assets add value to business. The acquisition of a Strategic Asset is a calculated risk, balancing and evaluating the pros and cons of the decision-making with current and future business scenarios. At Credit Veritas, we have a team which balances a conservative approach adapted to the current and future risks involved in Asset Acquisition keeping in mind the long term benefits to the clients business.
We offer our services to cover identifying the Asset dependent on the client requirement, evaluating it in terms of current and short and long term future effects on the business giving due weightage to its effects on current cash flows and the returns that it would give to the business in terms of an edge/advantage to its competition. The key is to ensure that the client understands what assets are required and the level of maintenance needed to support them
We offer a comprehensive range of services in respect of Strategic Asset Planning including:
Asset Life Cycle Budget Analysis
Maintenance Strategy Development
Business Asset Needs Analysis
We help the client develop a Strategic Asset Plan that aligns asset management and maintenance programs with your business objects will ensure that the right investments are made in asset acquisition and maintenance.
Private Equity
Credit Veritas has been instrumental in making investments over the years in diverse businesses as a part of its own Private Equity portfolio.
Credit Veritas research team analyzes and rates proposals presented to us before an investment decision is made.
Venture Capital
Credit Veritas has invested and will continue to invest in a start-up or growing companies over the years where the stake is more than fifty-one percent
.
The size of the investment size has varied from USD 250,000.00 to USD 2,500,000.00 directly.
The investments have been in diverse industries covering biotechnology, hospitality, metals, new metals and trade.
The investment portfolio comprises of investment in countries such as USA, Brazil, China, India and Australia to name the few.
Syndication
Credit Veritas has relationships with Venture Capitalists with whom we work to syndicate venture funds in case of higher investments.
We make presentations to these Venture Capitalists on behalf of clients to organize the required investments whether in start-ups or growing companies.
Equipment Acquisition
Acquire, upgrade or replace both new and used equipment throughout all facets of your enterprise.
Recapitalization
Restructure existing debt, pay off balloon loans and benefit from our competitive rates.
Working
Capital/Liquidity Monetize equity held in your assets.
Business Value
Acquire or refinance a turnkey operation, basing the loan amount on a multiple of cash flow.
Indirect Sales
Participation in and purchase of quality leases and loans, as well as non-recourse debt to lessors
Debt Capital
Credit Veritas has a team based in different locations in New York, London, Zurich, India, Hong Kong, Stockholm, Ghana Africa, and Middle East which has the insights, knowledge of local conditions and relationships to deliver institutional and private debt funding for qualified projects
.
We have the necessary expertise to analyze projects and advice clients based in different countries and make presentations on their behalf in an effort to raise debt capital for projects in diverse industrial sectors.
Our debt expertise provides our clients with access to high-quality private and strategic investors which raise our clients' profiles within the institutional investment community.
Mergers and Acquisitions
We believe that Merger and Acquisition at the first step is a MEETING OF MIND of two or more entities coming together. M & A thereafter requires Diplomatic Art to accomplish the process backed by scientifically and / or operational parameters to achieve the targeted value.
M & A does create value provided:
Firstly the purchase price represents a rational price and not an emotional price. Secondly the market demand for the products and/or services of the company does not decline rapidly due to technological changes, political changes, replacement product or changes input cost.
Credit Veritas and its senior M&A professionals have completed deals nationally and globally for mid-sized and growing companies. Our M&A professionals with industry-specific knowledge and relationships are able to identify opportunities; provide a unique breadth of expertise to the clients for Merger and Acquisitions. Our extensive relationships in the financial sponsor community combined with our firm-wide capital markets expertise help us to facilitate and finance acquisitions and recapitalizations. We are active on both the buy and sell side, conduct exclusive sales, and provide fairness opinions and independent advice to companies and their Boards of Directors.
Hospitality
Hospitality sector will continue to grow on steady basis with continuous increase in purchasing power of consumer worldwide, increase in life expectancy and lesser restriction on traveling by few major jurisdictions.
Credit Veritas in this sector not only has been financial advisor but has expertise skill available in the operational aspects of the sector.
Credit Veritas has acted on behalf of its clients for construction, acquisition, refinancing and sale of assets.