EM Capital Statutory Trust

EM CAPITAL is a group of seasoned and specialized professionals located around the world that identify solutions for clients within the Macro Finance sector. As such, we deliver customized expertise that address the objectives of your unique business model.

Investment Financial Platform Programs

We serve a few to benefit many

At EM Capital Statutory Trust, we believe access to global financial opportunities shouldn’t be limited to the elite. By bridging the gap between exclusive financial sources and those ready to grow, we empower select partners to unlock pathways once considered out of reach. Through our Shared Risk Investment Financial Platform Programs (SRFPP), we serve a few strategically and intentionally, to create lasting benefits that extend far beyond borders.

Fiduciary Companies

Delaware

Delaware has long been one of the desirable jurisdictions for personal trusts due to its well-developed, flexible trust and tax laws. Some of the many benefits afforded by the Delaware State include: Tax Savings, Asset Protection, Investment Flexibility, control over trust terms, confidentiality and estate planning options amongst many other.

Nevada

One of the key benefits for wealth management under trust is that Nevada has no state or corporate income tax. Therefore, income generated from the trust is never taxed on a state level. Nevada allows for Dynasty Trusts that can last for 365 years, skipping many generations for estate tax purposes.

North Dakota

A living trust in North Dakota is established by the grantor, the person placing assets in trust. Your living trust is established to manage the assets for your benefit during your life. The more assets you can place in the trust, the more benefits you will reap.

South Dakota

Similar to the decision as to where to incorporate a new business entity, is has been said that the decision as to where to place you trust is just as important as to the decision to create one. A trust, at its core, is a financial relationship in which one party (the trustor) gives assets to a separate person or organization (the trustee) to be held and managed for the benefit of a third party (the beneficiary). Trusts are created for many reasons: to provide future financial security to children and other family members, for charitable purposes, and for tax savings and improved wealth management.

Wyoming

For any other Corporation set up please select the state in which you would like to establish a business structure.

our objetive

Mission

Our Mission is to provide worldwide Fiduciary Trust Services to all, Serve as a liaison between “Sources” and “Providers” as together we reach inaccessible financial markets that are designed for just a few.

Vision

Our Vision starts in NYC USA , we envision a 5% global presence by the year 2025 through Shared Risk Investment Financial Platform Programs (SRFPP).for all.

USA Domestic Business

Basic needs for a USA Domestic Business Structure

Application
Personal data information
Registration
Additional Service Structure such as Bank accounts, Audit Services, Underwriting Process
Corporate kits, seals, ownership and shareholders certificates, operating agreements and one month offshore corporate advisory
Federal Tax Id Application (Must have Social Security, Tax Id Number or a Sponsor)
Duly appointed USA Corporate Agent

wealth strategies

Private Trusts

Tailored fiduciary solutions to protect and grow your legacy.

A real estate investment trust (REIT) is a company that owns, operates, or finances income-generating real estate. Very similar to mutual funds, REIT’s pool the capital of numerous investors. This makes it possible for individual investors to earn dividends from real estate investments without having to buy, manage, or finance any properties themselves. Properties in a REIT portfolio may include apartment complexes, data centers, healthcare facilities, hotels, infrastructure in the form of fiber cables, cell towers, and energy pipelines office buildings, retail centers, self-storage, timberland, and warehouses amongst it.

Fixed Asset Management is an accounting process that seeks to track Fixed Assets for the purposes of financial accounting, preventive maintenance, and for the purpose of utilizing such fixed assets as collateral for financial purposes and/or as means of a security instrument.

A will, whether a living will or is important to have, as it allows you to communicate your wishes clearly and precisely. It is advisable to work closely with an attorney to create and update your will. Generally speaking, a will is a legal document that coordinates the distribution of your hard or soft assets or riches following your death and can appoint the executor or an executrix of such will. It contains directives as to the Proxy.

One main difference between a will and a trust is that a will goes into effect only after you die, while a trust takes effect as soon as you create it. A will is a document that directs who will receive your property at your death and it appoints a legal representative to carry out your wishes. By contrast, a trust can be used to begin distributing property before death, at death, or afterwards. A trust is a legal arrangement through which one person (or an institution, such as a bank or law firm), called a “trustee,” holds legal title to property for another person, called a “beneficiary.” A trust usually has two types of beneficiaries *one set that receives income from the trust during their lives and * another set that receives whatever is left over after the first set of beneficiaries dies.

International & Offshore Business Structures

Optimize growth and protect assets with globally compliant structures.

Application
Personal data information
Registration
Additional Service Structure such as Bank accounts, Audit Services, Underwriting Process
Corporate kits, seals, ownership and shareholders certificates, operating agreements and one month offshore corporate advisory
Legal Address In the Country of Formation
A legal appointee

MOST COMMON OFFSHORE COUNTRIES

Explore the most trusted and widely used jurisdictions for offshore business and asset protection, chosen for their stability, legal advantages, and financial privacy.

BELIZE

Doing business in Belize can be rewarding as the country has many unexplored opportunities. Government trade promotion groups such as BELTRAIDE are doing reasonably well at providing information and hand holding for new investors, and trying to streamline the start up of new business ventures.

PUERTO RICO

As a protected U.S. Territory, Puerto Rico offers unique benefits to its corporation including: no U.S. taxes for selling products in the U.S., duty free importing of products from the U.S., low corporate tax rates, real estate and personal property taxes are exempt during the first year, one shareholder can form a corporation, no minimum authorized capital, and nominee shareholders and directors can be appointed.

PANAMA

A Panama corporation is legally registered with the government, and when registered is required to issue corporate stocks and maintain a Board of Directors and at least three officers. Two people called “subscribers” create a Panama Corporation by filing the Articles of Incorporation with the government’s Public Registry. After the Panama corporation is registered a minimum of one shareholder is needed.

UNITED KINGDOM

One of the largest benefits of doing business in the United Kingdom is the ease of doing business. According to World Bank, the UK has one of the highest ease of doing business scores out of all the countries in the world. Plus, the restrictions to start a new operation are relatively low compared to other developed countries in both the East and West. Currently, the corporate tax rate is set at 20%.

OTHER COUNTRIES

ALL OTHER COUNTRIES WILL BE EVALUATED AS PART OF THE CONSULTING AND/OR ADVISORY AGREEMENT.

Macro Finance

Marco Finance offers strategic insights into global economic trends, helping clients make informed decisions across markets, currencies, and asset classes.

Bank instruments

A Bank Instrument is a commitment in form of writing issued by a bank to pay a particular sum of money to a beneficiary on behalf of a bank’s customer in a situation where the customer/purchaser do not have the ability to pay or perform its obligation financially to the seller. For the fact that a bank’s client can use a bank instrument in a transaction is a show that the individual has a proof of strong credibility financially and also capable of repaying. However, it is important to know that though the bank is in charge of the paperwork of the bank instrument, it does not have any say in the development of the contract or even in the commitment to it. It’s only the bank instrument and the terms and policies associated with it, that is of interest to the bank. Therefore, bank instrument will be reimbursed for since the bank have to compile with the term and conditions stated.

Monetization

Monetize” refers to the process of turning a non-revenue-generating item into cash, essentially liquidating an asset or object into legal tender. The term “monetize” has different meanings depending on the context. Governments monetize debt to keep interest rates on borrowed money low. Though, if the need should arise, they may also do so to avoid a financial crisis, while businesses monetize products and services to generate profit. Monetization goes hand-in-hand with capitalism and is just about as old. The process of monetizing is very important to a business or other entity’s growth as it is key to its strategic planning.

Collateral Security Programs

Collateral is any property or asset that is given by a borrower to a lender in order to secure a loan. It serves as an assurance that the lender will not suffer a significant loss. Securities, on the other hand, refer specifically to financial assets (such as stock shares) that are used as collateral. Using securities when taking out a loan is called securities-based lending. Collateral can be the title of a Parcel of land, Paintings, Antiques, gems, gold and precious stones, Some may consider gold and other precious metals Mines, while securities are things such as bonds, futures, swaps, options,. Collateral, or at least the ownership title to it, stays with the lender throughout the time the borrower is paying the loan. Securities, on the other hand, allow the borrower to benefit from both the loan and the securities portfolio even while the loan is still being paid back because the securities portfolio remains under the borrower’s control. However, the lender assumes a greater risk because the value of the securities may fluctuate substantially.

Private Placement Programs

Access exclusive, high-yield investment opportunities typically reserved for institutional investors, structured for security, confidentiality, and long-term growth.

Gold (AU)

Gold & Gems have been used for centuries as a standard for monetary exchange, in bullion, coinage and jewelry. ICE Benchmark Administration (IBA) provide the auction platform, methodology as well as overall independent administration and governance for the LBMA Gold Price, with the LBMA holding the intellectual property rights. The gold content of gold alloys is measured in karats and is rigorously monitored by its trading trend at LBA which is set two times in the day trading in 10:30AM or 3:00PM Appraisals and Certifications must pass authenticity certifications by the regulatory agencies such as GIA and be duly appraised by a certified appraisal before they are considered to be used as collateral of any transaction.

Gems

The world of colored gemstones is incredible. Learning the path that a gemstone takes from the earth into a finished jewelry design is an amazing experience that can be felt every time it is viewed or worn. But one may ask, “What makes a gemstone valuable?” From ancient times gems have been used to beautify and adorn. They have also acted as currency and been held as tangible assets of wealth. Collecting gemstones is a wonderful investment to also be admired, enjoyed, and passed on to future generations. Our heirs will cherish very few things that are as personal and as valuable as a fine gem.

Mines (AKA "In-ground Asset Funding")

The mining and processing of in ground assets, such as coal, oil, gold and diamonds, is one of the largest industries around the world. The total financial impact of the mining industry alone is valued at well over $1.9 trillion, according to the National Mining Association. However, in ground assets require huge investments before they can be monetized. The importance and value of in ground assets to the economy and their high-profit potential ensure there are no lack of funding sources for qualifying prospectors. A creative method for funding the monetization costs of in ground assets is to sell a share of the mineral rights to your operation. This method is similar to asset-based loans in that you provide collateral for the loan. However, in this case, mineral rights aren’t an asset but the right to a share in future profits. This is also similar to private equity financing in that no assets. Private equity companies, also known as venture capital firms and angel investors, provide companies with in ground assets funding in exchange for a share in the ownership of the company.

COMMODITIES

Trade and invest in physical assets like gold, oil, and agricultural products, leveraging global demand and market dynamics to diversify and strengthen your portfolio.

Financial Instruments

Gain access to a broad range of bank-issued financial instruments, including SBLCs, BGs, and MTNs, designed to facilitate trade, secure financing, and support large-scale investment strategies.

SBLC's

SBLC Placement are available by Invitation only and is often referred to as PPP or PPIP. The main aim of every PPP is to create wealth and the first thing every client needs to understand that in this new age, Private placement programs are transactions of privilege. Before you are invited into such programs, you must have gone through rigorous due diligence by any trader who puts you in such program.

* PPP creates wealth through anticipated profit.

* All PPP’s are performed by Trading Platforms

* A trader needs your Bank Guarantee (BG), Standby Letter of Credit (SBLC) or Medium-Term Notes (MTN) to enter a PPP at the Trading Platforms

Monetization

This simply involves converting a bank instrument (Bank Guarantee or Standby Letter of Credit) into liquid cash/legal tender mainly for purpose of project funding. The pre-exquisite for any bank instrument to be monetized remains that such Bank Guarantee (BG) or Standby Letter of Credit (SBLC) must be issued by a well rated bank. In issuing such instrument, it must be a negotiable instrument. In summary, some phrases like: Transferable, Divisible, Assignable, Irrevocable and Unrestricted must be embedded in the verbiage of the MT760 when being issued.

Purchase vs. Leased SBLC’s

If you lease an SBLC, you are a temporal collateral holder of the bank instrument. Most cases you are in ownership up to one year and one day.

Whereas, If you purchase an instrument, you are buying it. This means the instrument belongs to you and then you are able to then lease the instrument if you wish to do so.

Most companies opt to lease an instrument as is costs less and can be renewed (through agreement) year after year.

Asset Collateral

Leverage high-value assets, such as real estate, precious metals, or financial instruments, as collateral to secure funding, enhance liquidity, and support investment initiatives.

Land

Land can act as a powerful form of collateral if you need to acquire a secured loan. Depending on the size of loan you need, as well as your prior borrowing history, you might be required to use something as substantial as property to secure the funding you require. Other options may apply.

Promissory Notes

A secured promissory note is used when the lender requires collateral for the loan, such as a pledge of business equipment, inventory or accounts receivable. When a default occurs on a secured note, the lender has the option of using the collateral to satisfy the note, often without the need to file a lawsuit utilizing the power of a Promissory Note

Equity Transfer

Equity is typically referred to as shareholder equity or owners’ equity (for privately held companies). It represents the amount of money that would be returned to a company’s shareholders if all of the assets were liquidated and all of the company’s debt was paid off.

Net Equity can be utilized to secure financial transactions.

Bank instruments

Bank Instruments Explained

¿What is A “Bank Instrument”?

Creative financing and years of professional financial engineering have produced special financial instruments that can assist individuals, businesses, organizations and even governments to overcome conventional banking challenges and fund their projects, trade, businesses, or other strategic objectives. At EM Capital, we work with these individuals and businesses to realize their objective by assisting them to design, structure and procure various instruments suitable for designated objectives. These instruments can come in various forms of “commitments”.

¿How can I use and benefit from these financial Instruments?

In general, these instruments will allow potential holders or beneficiaries to have: Collateral or credit enhancement; shore up financial statement and profile - Loan or funding commitment; demonstrate project, business, venture or program has sufficient merit or cash flow returns to warrant funding and investments. - Proof of funds, bank guarantees, letters of credit; to facilitate, secure or execute projects, trade, and business transactions.

Bank Instruments Types, Varieties and Uses

Types, Varieties and Uses

In addition to “commitments”, EM Capital Statutory is also a credible private procurer of seasoned or freshly cut bank instruments for QUALIFIED institutional and individual clients. In general, bank instruments are denominated debt instrument (papers) issued by large banks and institutions to named parties for specified terms. These instruments may be used as funding collateral or to enhance credit, “trade” or to enter private placement programs. The instruments can be bought out right or leased.

Types Of Bank Instruments

Bank Guarantee (BG)
Certificate of time deposits (CD)
Stand by letter of credit (SBLC)
Medium term notes (MTN’s)
Treasury Bills (T – B)
Documentary letter of credit (DLC, SLC, LC)
Promissory Notes (PN)
Bank Drafts (BD)
Heritage Funds

CONCLUSION:

Document deliveries and authentications are critical and usually involved SWIFT MT 799, SWIFT MT 7. It is important that any potential client looking to engage these complex macro banking transactions understands that the process amongst the various instruments may vary depending upon Circumstances, Banks Internal Requirements Changes and Market Fluctuations.

DISCLAIMER: We are NOT a United States Securities Dealer, Broker or Investment Advisor. Our function is to cater to business advisory consultation on an array of National and International business structures. We make no warranties or representations as to the Recipient/Receiver of any referenced transaction other than our strict performance guidelines. All due diligence is performed at the request of the client and is done through our investigative panel. This may cause the client to incur unforeseen expenses. This document and/or any related attachments will not be consider a solicitation of any purpose in any form or content. Review of any documents presented by our firm also acknowledges the Recipient receipt of this Disclaimer. Digital signatures used to authenticate a contract or other document whether legal or not legal of nature, are to be consider as legitimately executed once the documents is signed. Any electronic communication and any files thereof included in any such electronic communication may contain confidential information that is for the intended recipient only.