OEI Private Credit  ·  Licensed FinCEN MSB  ·  Global Collateral & Credit Facility  ·  All Jurisdictions Excluding USA Sanctions
OEI Private Credit  ·  Institutional Lending Solutions

Project Collateral
& Credit Facility

OEI provides institutional-grade collateral instruments — Standby Letters of Credit, Bank Guarantees, and Surety Bonds — against our own leveraged credit facilities with top-tier global banks and insurance carriers. Project owners obtain the capital backing they need without posting direct collateral to a bank.

$200M+
Capital Committed
72hr
Collateral Issuance
LIBOR+0.5%
Credit Facility Rate
Global
Non-Sanctioned Nations
Choose Your Instrument
Two paths. One objective.

Depending on your project type, jurisdiction, and lending institution, OEI can deliver collateral through two distinct instrument classes. Both paths lead to the same outcome — a credible, bankable collateral instrument that backs your credit facility.

Bank Instruments

Standby Letters of Credit
& Bank Guarantees

A Standby Letter of Credit (SBLC) is a bank-issued instrument that guarantees payment to a beneficiary if the applicant fails to fulfill contractual obligations. Bank Guarantees function similarly and are the preferred instrument in EU markets. Both are universally accepted by lenders as primary collateral.

OEI holds leveraged credit facilities with HSBC Hong Kong, Bank of China, DBS Singapore, Credit Suisse Zurich, and Woori Bank. This allows us to issue SBLCs and Bank Guarantees against our own facility — your project does not need to post direct collateral to the issuing bank.

  • Instrument: SWIFT MT760 — Standby Letter of Credit or Bank Guarantee
  • Markets: USA, Asia, Middle East, LatAm, Africa (SBLC)  |  EU preferred (Bank Guarantee)
  • Issuing Institutions: HSBC HK · Bank of China · DBS · Credit Suisse · Woori Bank
  • Delivery: Transmitted directly to borrower's bank or beneficiary institution
  • Issuance Timeline: 72 hours from escrow confirmation
Surety Bonds

Surety Bond
Performance Guarantee

A Surety Bond is a three-party agreement between the project owner (principal), OEI (obligee), and the insurance carrier (surety). The bond guarantees project performance and financial obligations. For lenders who accept surety bonds as collateral, this instrument can replace or supplement traditional banking instruments.

OEI works exclusively with First Pacific International and Ally Insurance International — institutional carriers with the capacity and rating to issue bonds for large-scale project finance. Surety bonds are particularly effective for infrastructure, energy, and real estate development projects.

  • Instrument: Performance & Payment Bond / Financial Guarantee Bond
  • Markets: USA, Canada, LatAm, Caribbean, select international markets
  • Issuing Carriers: First Pacific International  |  Ally Insurance International
  • Delivery: Bond certificate issued directly to the beneficiary lender
  • Issuance Timeline: 72 hours from escrow confirmation
The Mechanics
How OEI's collateral model works

Why Traditional Borrowers Cannot Get Collateral on Their Own

For a bank to issue a $25,000,000 SBLC, their client must hold at least $25M in liquidity or highly marketable securities at that bank. The bank then charges an issuance fee of typically 2% to 5% of the instrument value. Most project developers do not have $25M sitting with a foreign bank — and even if they did, they would not want to encumber it.

How OEI Solves This

OEI maintains leveraged credit facilities with institutional banks and insurance carriers. This allows OEI to issue collateral instruments against our own facility — without requiring the borrower to post direct collateral. OEI provides the collateral backing for the project.

In return, OEI secures its position by holding a collateral or equity stake in the project, ensuring our instrument is not called upon due to project failure. This alignment of interests protects both OEI and the borrower throughout the transaction.

Credit Facility Delivery

OEI can deliver the collateral instrument to any bank or financial institution of the borrower's choosing, provided that institution has an existing credit facility. If no credit facility is in place, OEI will arrange credit against the collateral in exchange for a 5% equity position in the project.

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Issuance Cost Must Be in Escrow Before Collateral Is Issued

This is a firm requirement — no exceptions. Before any collateral instrument is issued, the borrower must demonstrate the capacity to pay the issuance cost and must fund that amount into OEI-controlled escrow. A recent Proof of Funds or Bank Statement showing sufficient liquidity to cover the issuance cost is required at application — before a review call is scheduled. The issuance cost is paid directly to the issuing bank or insurance carrier — OEI does not retain this fee. Collateral is issued only after the escrow is confirmed.

Why OEI Cannot Cover the Issuance Cost

OEI is a capital provider — not a project financier of last resort. Borrowers come to OEI for capital solutions. For compliance and risk purposes, it would be commercially inappropriate for OEI to advance the issuance cost for a project that is not already an OEI-equity project. OEI would have no legal basis to recoup those funds if the borrower's project were fraudulent or failed underwriting.

Who This Program Is For

This facility is designed for professional project owners and developers who have identified a project with clear use of funds, have some level of existing liquidity, and require institutional collateral backing to access a credit facility. Applicants with no capital, no track record, and no collateral source will not be accepted. OEI does not fund 100% of any project, and will never advance issuance costs on behalf of a borrower.

Issuance Cost Schedule
Transparent pricing. No surprises.

The issuance cost is paid directly to the issuing bank or insurance carrier. OEI does not receive or retain the issuance cost. OEI's compensation is a success fee at closing and, where applicable, an equity position. All issuance costs must be funded into OEI escrow prior to instrument delivery.

Facility Size Issuance Rate Example — $10M Facility Notes
$5,000,000 – $7,000,000 5.00% Smaller instruments carry higher per-unit cost to issuing institution
$7,000,001 – $150,000,000 3.00% $300,000 into escrow Standard institutional range — most transactions fall here
$150,000,001 and above 2.50% Large-scale infrastructure and energy projects
Interest Rate — Credit Facility
LIBOR + 0.5%
Applies to drawn credit facility balance. Rate set at issuance.
Success Fee
3.0%
Paid at closing. 1.00% allocated to any registered broker on the transaction.
Equity Position
5.0%
Required only if OEI arranges the credit facility. Not required if borrower has existing facility.
Contract Retainer
$7,500
Fully refundable. Paid at term sheet execution. Applied against closing costs.
Term Sheet Validity
72 Hours
Term sheets expire 72 hours from issuance. Borrower must execute within this window.
Lending Jurisdiction
Global
Any country not currently under active USA sanctions. Confirmed at application.
Step-by-Step Process
From application to funded facility.

OEI operates a structured, sequential process. Each step must be completed before the next begins. There are no shortcuts and no exceptions to the order of operations — this protects both the borrower and OEI.

1Submit

Borrower Submits Application Documentation

All seven documents below must be submitted before a review call is scheduled. Incomplete applications are not reviewed.

  • Executive Summary
  • CV of Main Borrower
  • Government Photo ID
  • Business Formation Documents
  • Tax Documents (if applicable)
  • Use of Funds
  • Draw Schedule
  • Proof of Funds or Bank Statement confirming liquidity to cover issuance cost
2Review

OEI Review Call Scheduled

A call is scheduled between OEI and the borrower or borrower's authorized representative. OEI will confirm the project scope, use of funds, draw schedule, and the borrower's ability to fund the issuance cost prior to the call.

⏱ Within 48 hours of complete submission
3Term Sheet

OEI Issues Term Sheet — 72-Hour Expiration

If accepted, the borrower receives an OEI Private Credit Term Sheet outlining all facility terms, issuance cost, success fee, and equity position (if applicable). The term sheet carries a 72-hour expiration date. Upon execution, the borrower is required to pay a fully refundable $7,500 contract retainer — held in escrow and applied at closing.

⏱ 72-hour window to execute
4Agreements

OEI Issues Collateral Loan Agreement & Credit Facility Documents

OEI prepares and delivers the Collateral Loan Agreement, along with the Credit Facility Agreement and Equity Agreement (if OEI is arranging the credit facility). All documents must be reviewed, signed, and returned by the borrower before proceeding.

5Escrow

Borrower Funds Issuance Cost into OEI Escrow

Following execution of all agreements, the borrower funds the issuance cost into OEI-controlled escrow. This is a mandatory step. The issuance cost is not paid to OEI — it is held in escrow and disbursed directly to the issuing institution. No collateral instrument will be ordered or initiated until escrow is confirmed.

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Issuance Cost = Paid to the Bank or Insurance Carrier Directly

OEI does not profit from the issuance cost. OEI earns a 3% success fee at closing and a 5% equity position (where applicable). The escrow structure ensures the borrower's funds are protected — fees are only released when collateral is confirmed.

6Collateral

Collateral Instrument Issued & Confirmed

Approximately 72 hours after escrow confirmation, the issuing bank or insurance carrier delivers the SBLC, Bank Guarantee, or Surety Bond to the designated beneficiary institution. OEI provides confirmation of issuance to all parties.

⏱ ~72 hours from escrow confirmation
7Funding

Credit Facility Disbursement Begins

If OEI arranged the credit facility, disbursement can begin within 48 hours of collateral delivery, following the agreed draw schedule. If the borrower has their own credit facility, the collateral is delivered to their lender and draw timing is governed by that institution's process.

⏱ 48 hours from collateral delivery
Institutional Network
The institutions behind the instruments.

OEI maintains active credit facilities and working relationships with the following institutions. All collateral instruments are issued through these institutional relationships — not through intermediaries or brokers.

🇭🇰
HSBC Hong Kong
Hong Kong SAR · Asia-Pacific
🇨🇳
Bank of China
Beijing, China · Global Operations
🇸🇬
DBS Bank Singapore
Singapore · Southeast Asia
🇨🇭
Credit Suisse Zurich
Zurich, Switzerland · EU & Global
🇰🇷
Woori Bank
Seoul, South Korea · Asia
🛡️
First Pacific International
Institutional Surety Carrier
🛡️
Ally Insurance International
Institutional Surety Carrier

Broker Protection

OEI always protects registered brokers. If you have a Fee Protection Agreement, OEI will honor it. The 3% success fee at closing includes a 1.00% allocation for any broker involved in the transaction. Brokers should register and submit their FPA prior to deal submission to ensure protection.

Common Questions
Frequently asked. Answered directly.
QWhat documents do I need to submit?
All seven of the following documents are required before a review call is scheduled. Incomplete applications will not be reviewed.
  • Executive Summary
  • CV of Main Borrower
  • Government-Issued Photo ID
  • Business Formation Documents
  • Tax Documents (if applicable)
  • Use of Funds
  • Draw Schedule
  • Proof of Funds / Bank Statement — must show liquidity sufficient to cover the issuance cost
QDoes OEI protect brokers?
Yes — OEI always protects brokers. If you have a Fee Protection Agreement, OEI will honor it. The success fee at closing includes a 1.00% broker allocation. Ensure your FPA is submitted alongside the borrower's application to confirm protection before the deal proceeds.
QI have spent all my capital on the project and have nothing left. Can OEI cover the issuance cost, provide the collateral, and provide the credit facility — for a higher equity position?
Non-Starter

No. OEI will not finance 100% of a project, and will not advance issuance costs on behalf of a borrower — regardless of the equity offered. Applicants must be professional borrowers with existing liquidity and demonstrable project experience. A borrower with no remaining capital is not a professional borrower — they are looking for a financier to absorb all risk, and that is not OEI's mandate.
QWhy does the borrower have to pay the issuance cost before the collateral is issued?
Because that is how institutional issuance works. A bank or insurance carrier will not issue a collateral instrument — SBLC, Bank Guarantee, or Surety Bond — unless the fee is paid and confirmed. There is no mechanism by which a fee is collected post-issuance. This is industry standard, not an OEI policy.
QWhy won't OEI cover the issuance cost and recover it at closing?
Borrowers come to OEI for capital — not the other way around. For compliance and risk purposes, it makes no commercial sense for OEI to advance an issuance fee for a project that OEI has not yet underwritten or taken an equity position in. If the borrower's project were fraudulent or failed, OEI would have no legal basis to recover those funds. The issuance cost is the borrower's commitment to the project. It demonstrates that they are a serious operator — not someone looking for 100% external financing with no personal exposure.
QCan I use my own attorney to hold the funds in escrow instead of OEI?
In select, special circumstances, OEI will allow a third-party firm to act as escrow agent. However, this adds significant administrative friction and slows transactions considerably. OEI has a finite amount of capital to deploy. If OEI is processing ten applications simultaneously and nine borrowers agree to OEI's standard escrow procedures, OEI will prioritize those nine. The borrower who insists on a third-party escrow moves to the back of the queue.
QWhat recourse do I have if the collateral is not issued after I fund escrow?
OEI holds the issuance cost in escrow — it is not disbursed to the issuing institution until collateral is confirmed. The fee is paid only upon instrument delivery. OEI exclusively works with top-tier institutional banks and insurance carriers that operate under established regulatory frameworks for instrument issuance. In the event of a failure to perform by the issuing institution, escrow funds are returned to the borrower.
QCan I negotiate a lower issuance fee?
No. The issuance fee is paid directly to the issuing bank or insurance carrier. OEI does not receive the issuance cost and does not mark it up. The fee schedule is set by the issuing institutions and reflects their cost of capital commitment. OEI's compensation is the 3% success fee at closing and, where applicable, a 5% equity position in the project.
QIs OEI a licensed law firm holding escrow funds?
No. OEI is not a law firm. OEI is a licensed FinCEN Money Services Business (MSB) and Private Credit Lending Organization. OEI's authority to hold escrow funds derives from its MSB licensing and its role as the collateral facility provider in each transaction. Borrowers who require attorney-held escrow may request that accommodation (subject to the conditions described above).
OEI Private Credit  ·  Project Collateral & Credit Facility

Ready to move your project forward?

Submit your application package and a member of the OEI Private Credit team will schedule a review call within 48 hours. All reviews are conducted directly with senior OEI partners — not junior associates.

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