Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company )- A Truly Platform Company Treasury Consulting Group - $ 10 Million Valuation Group (2 Years of Incorporation) Treasury Consulting Group – Intellectual Property (IP) – www.fixedincome.global Upcoming Australian Entity, Monetization Desk, E Commerce, 2 Phases of Fixed Income Platform
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Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company ) - A Truly Platform Company
Treasury Consulting Group -$ 10 Million Valuation
Group (2 Years of Incorporation)
Treasury Consulting Group – Intellectual
Property (IP) –www.fixedincome.global
Upcoming Australian Entity, Monetization Desk, E Commerce, 2
Phases of Fixed Income Platform
Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company ) - A Truly Platform Company
Treasury Consulting Pte Ltd – Treasury Desk
Treasury Consulting Group invests Surplus Cash with 8
Mutual Funds in India.
Treasury Consulting Group invests Surplus Cash with Bonds
in India of AAA Rated Companies.
Treasury Consulting Group invests Surplus Cash with
Certificate of Deposits (CD) of AAA Banks
Treasury Consulting Group invests Surplus Cash with
Commercial Papers (CP) of AAA Rated Companies.
MUTUAL FUNDS
BONDS
CERTIFICATE OF DEPOSITS (CD)
COMMERCIAL PAPERS (CP)
Treasury ConsultingGroup
Treasury ConsultingGroup
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Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company ) - A Truly Platform Company
• Monetization of PPP Instruments
• Letter of Credits (L/C) @ LC, SBLC, DPLC
• Bank Guarantees (BG)
• Cash Investments Private Placement Programs
• Corporate Bonds
• Medium Term Notes (MTN) / Long Term Notes (LTN)
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Treasury Consulting Pte Ltd – Treasury Desk
Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company ) - A Truly Platform Company
Treasury Consulting Pte Ltd – PPP Initiatives
MTN Desk
LTN Desk
Structured SBLC
PPP Legal Desk
Treasury Consulting Owned – PPP Desk in Singapore, Australia
Structured BG
Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company ) - A Truly Platform Company
Already Established Treasury Consulting Group already having
Private Placement Platform (PPP) Deskwhereby we are covering all Assets Classes ofthe Globe.
Treasury Consulting Group adding lots ofAssets Classes in PPP Desk which includesConsulting, Legal Review, Issuances of TradeFinance Instruments from Top 25 Banks,Monetizing and subsequent placing the samewith Trading Platforms in Europe.
Treasury Consulting Pte Ltd – Treasury Deck
PPP Desk
Upcoming Entity Treasury Consulting to set up PPP Trading
Desks in both Singapore, Australia whichwould be covering all Trading aspects of allAssets Classes.
PPP Desk – SG/AUS
Treasury Consulting Pte Ltd ( $ 10 Million Valuation Company ) - A Truly Platform Company
Treasury Consulting LLP (India)owns INR 100 Million of Cashwith MF, Bonds, FI Instruments.To grow with time !
Clients in 60+ Countries, $ 10Million Valuation, 35+ Live Desks,260,000+ Trained Professional
Cash Rich Entity, 100% Equity,0% Debt, 0% VC Funding andwould continue to be Cash Rich
Treasury Consulting Singaporeholding a Substantial Capital Basewith DBS Singapore. To investwith GS, PIMCO
A Singaporean Headquartered Company having 2 Offices in Singapore
Treasury Consulting Pte Ltd – Private Placement Program (PPP) Policy
Treasury Consulting Group 9/30/18
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group
www.treasuryconsulting.in, www.fixedincome.global
Treasury Consulting Group – Private Placement Programs (PPP) Portfolio Desk
Rahul Magan Profile: - Rahul served as a Group Corporate Treasurer of United States, India based Information
Technology Enabled Services (ITES), Information Technology (IT) Companies like EXL Service Holdings, Inc. (NASDAQ
Listed Firm) and HCL Technologies Limited (4th Largest IT Exporter). As a Group Corporate Treasurer handled key
Treasury Desks like Treasury Front Office Desk, Middle Office Desk, Treasury CFO Desk and Treasury Risk Office
Desk. As a Corporate Treasurer handled Group Treasury Function covering Countries like United States, European
Financial Markets, Australia & New Zealand (ANZ), Asia Pacific Markets (Singapore, Malaysia, Thailand and
Philippines), OPEC Region and India respectively.
As a Corporate Treasurer handled Portfolio like: -
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group
www.treasuryconsulting.in, www.fixedincome.global
Treasury Consulting Banks with DBS and would continue to bank with Top 10 Banks of the Globe for Corporate
Banking requirements across all Legal entities of the Globe.
Currently acting as a Group Chief Executive Officer (CEO) of Treasury Consulting Pte Ltd. Also acted as an Ex. Group
Corporate Treasurer of United States (US), India based ITES, IT Companies like EXL Service Holdings, Inc. HCL
Technologies Limited. Also acting as an Editor in Chief (EIC) - " The Maverick Treasurer ", " The Fraudster "
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group
www.treasuryconsulting.in, www.fixedincome.global
❖ Treasury Consulting LLP – Private Placement Program (PPP) Desk
❖ Treasury Consulting Club – “The Mavericks “
❖ Treasury Consulting LLP – Media Desk
❖ Treasury Consulting LLP – Career Counselling Desk
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group
www.treasuryconsulting.in, www.fixedincome.global
❑ Treasury Consulting Group – Monetized Private Placement Program (PPP): - The following are the features of
our Monetized Private Placement Program. We are covering following Assets Classes in our Monetized Placement
Programs.
❑ Private Placement Programs (PPP) – Due Diligence Desk: - The following are the Due Diligence Processes by
Treasury Consulting Group during Private Placement Programs (PPP) Investments.
❖ Background verification of PPP Investments
❖ Verification of PPP Portfolio
❖ Documentation of Bank Guarantee between Investor and PPP Player
❖ Performance Bank Guarantee
❖ Functional Bank Guarantee
❖ Funding Documentation
❖ Escrow Account Funding
❖ Earmarked Funding
❖ Tripartite Funding
❖ Representative Agreements (Rep Agreements)
❖ Buyer Representative Agreements
❖ Seller Representative Agreements
❖ Buyer Representative Attorney Agreements
❖ Seller Representative Attorney Agreements
❑ Private Placement Programs (PPP) – Investment Tracking Desk: - The following is the role played by Treasury
Consulting Group covering Investment Tracking during Private Placement Programs (PPP) Investments.
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group
www.treasuryconsulting.in, www.fixedincome.global
❖ We do support and endorse complete flow of information during the deals. No hiding and no cross exchange of
information with unrelated parties.
❖ Our PPP Desk never dealt with unrecognized persons across the Globe who don’t want to divulge their identities
during deals. We strictly bar and never takes trades when unrecognized persons are involved.
❖ Our PPP Desk don’t negotiate with Reps Brokers like Buyer Rep Brokers, Sellers Rep Brokers.
❖ We support involvement of Attorneys during PPP deals as to have legal bindings for all parties and requisite
financial flows like Brokerage, Commissions, Fees, Commitment Fees and Legal fees.
❖ All traded parties have to sign NDA with us before closing the trade as to protect flow of information to unorganized
persons and subsequent legal penalties.
❖ Fees, Brokerage and any payments during PPP deals must be remit through legal Channels. All Banking details
have to be shared clearly and in case of large deals we support Central Clearing Counterparty (CCP) or Tripartite
Repo.
❖ Our PPP Desk never deals with Counterparties having banks like HSBC as they are involved in lots of litigations by
respective regulatory authorities.
❖ Our minimum trade size is $ 1 Billion in Trade Finance PPP Deals (BG/LC/SBLC) and $ 1 Billion in Corporate PPP
Treasury Consulting Group – Private Placement Program (PPP) Policy
Treasury Consulting Group – A Singaporean Multinational Group (Moving towards $ 10 Million Valuation) An Asia Pacific Trainings, Consulting, Publication, Analytics, FI, Technology Implementation Group