TRADE CREDIT & POLITICAL RISKS INSURANCE SOLUTIONS
CORPORATES
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LC / SBLC Non-Honoring Risk TCI Policy
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Financial Institutions - As (Joint) Insured &/or Loss Payee(s)
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War, Terrorism & Political Violence (WTPV) including
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Confiscation, Expropriation, Nationalization, Deprivation (CEND)
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Political Risks Insurance (PRI)
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Capital, Mobile Assets & Investments Protection Risks Insurance
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Shareholder Loans PRI Policy
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Specialty Coverages - Contracts
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Contract Frustration
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Government Obligor
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Private Obligot
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On Demand Bonds
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Non-Delivery Coverage
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We offer a full spectrum of TCI solutions best protecting your trade risk exposures:
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Multi-buyers / Whole Turnover Portfolio TCI Policy
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Select or Key Account/Customers TCI Policy
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Single or Specific Buyer TCI Policy
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Specific Contract(s) or Transaction(s) TCI Policy
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Pre-shipment Risks / Work in Progress Cover - TCI Policy
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Purchase Order Cancellation TCI Policy
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CAD / DP Sales Cover TCI Policy
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Contract Frustration TCI Policy
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Supplier Non-Performance / Default TCI Policy
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Excess of Loss (XOL) TCI Policy
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Catastrophe Cover TCI Policy
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Top-up Credit Limits TCI Policy
BANKS & FINANCIAL INSITUTIONS
A broad range of Trade Finance Risk Transfer & Risk Participation Insurance Solutions for offered for Banks & Financial Institutions :
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Non-Payment Insurance (NPI) - Including Basel compliant Capital Relief Solutions
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Trade Receivables Factoring Policy - Portfolio Cover and/or Select Obligor TR Portfolio Cover
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Single / Multi-Buyer Bank Factoring Policy
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Trade Receivables Securitization TCI Policy
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Reverse Factoring or Purchase Factoring or Supply Chain Finance Trade Credit Insurance Policy
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LC / SBLC TCI Policy - Country &/or Counter-party Credit Limits cover
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Structured Trade & Commodity Finance Credit Insurance solutions
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Bank Master Risk Participation (BMRP) TCI
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Trade Receivables Securitization TCI
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Leasing / Securitization / Capital Markets Structures
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Confiscation, Expropriation, Nationalization, Deprivation (CEND) & Political Risks Insurance (PRI)
RISKS COVERED
Our TCPRI solutions for Corporates provide a comprehensive insurance protection against broad spectrum of domestic & export credit risks viz. :
(1) Commercial risks involving your Customer :
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Insolvency of Customer(s)
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Protracted default by Customer(s) i.e. not paying on due date
(2) Export & Political risks affecting Country(ies) which impact customer payments :
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Contract Frustration
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War, Civil War, Terrorism, Rebellion, Coup d’etat etc.
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Government Moratorium
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Confiscation
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Expropriation
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Nationalization
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Currency transfer difficulties,
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Inconvertibility
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Public Buyer Default
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Pre-shipment Credit Risks
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Force Majeure
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Natural Disasters
(3) Contract Frustration & Political risks covering your contracts with Government / Public Buyers:
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Insolvency or default by either a public or privately owned entity
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Non-trade capabilities
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Pre-export finance
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Pre-shipment political risk coverage
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Unfair and fair calling of on-demand bonds
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Currency inconvertibility and Exchange transfer
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License cancellation
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Import/Export embargo
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Confiscation, Nationalisation, Expropriation and Deprivation
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Construction Contractors Plant
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Failure to honour an arbitration award
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Aircraft and Vessel Repossession
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Mortgage Rights Insurance
For Banks, our 'Non-Payment Insurance' (NPI) or Obligor Trade Credit Insurance Policy, covers the risk of non-payment of loan obligation as per financing agreement. Policy can be structured to offer 'Capital Relief' under Basel norms.