Kingstar Capital & Securities Inc.
About Kingstar Capital & Securities Inc.
Kingstar Capital & Securities Inc. is a premier financial firm specializing in the structuring and facilitation of high-value financial instruments and capital solutions, serving clients across domestic and international markets. We provide strategic access to capital through a comprehensive suite of services, including Bonds (Sovereign and Gold), Safe Keeping Receipts (SKRs), Bank Guarantees (BGs), Letters of Credit (LCs), Mid-Term Notes (MTNs), Standby Letters of Credit (SBLCs), Proof of Funds (POF), Fund Verification, and support for External Commercial Borrowings (ECBs) as well
as both short- and long-term financing solutions.
Our deep market expertise and tailored approach ensure that each engagement is aligned with the client’s financial goals, regulatory environment, and transactional requirements.
Onboarding Process
● Clients must download and submit the official application form here. If the client is not contacted by our team within 45 days of submission, the application will be considered automatically rejected.
● Upon approval, the client will receive a KYC Consent Letter along with an invoice to initiate the KYC process. The KYC verification fee is non-refundable and non-adjustable against any issuance fees.
● After payment, the client will receive access to the KYC portal to upload all required documents. Verification will be carried out by our authorized compliance partner.
Finalization Process
● Submitted documents are assessed to evaluate the applicant’s creditworthiness, including financial standing, business reputation, and ability to meet contractual obligations.
● A draft instrument is prepared and sent to the client along with a formal quotation stating issuance charges.
● Once payment is received, the instrument is issued and transmitted to the beneficiary’s bank (advising bank) in the beneficiary’s country.
● The beneficiary verifies that the instrument meets the terms of the contract or agreement with the applicant.
● If required, the beneficiary presents the necessary documents to Kingstar to ensure payment is processed as per the terms of the instrument.
● If the instrument is not drawn upon within the validity period, it will be considered null and void. Renewal or extension may be arranged subject to agreement.
● Once all obligations under the instrument are fulfilled or it expires unused, the transaction is closed and any collateral or security provided by the applicant is released.
To begin the process, clients may download the application form here, and submit the completed form along with all required documents through the upload section provided below.