SOCIETE INTERNATIONALE BANCORP Presentation

SOCIETE INTERNATIONALE BANCORP: 

SOCIETE INTERNATIONALE BANCORP SiB

The rising of a new trend in financial services: 

The rising of a new trend in financial services This is a private & confidential document not for circulation to the general public. The audience is selected and constitute high net worth individuals and specific selected companies. If the law in your country prohibits you from participating in this company, then this information is obviously not intended for you. copyright ©CALottering2008

CONCEPT: 

CONCEPT To become part of the source of funds, finance and financial services To bring banking / financial services back to the historical way of banking within the realm and parameters of modern international banking To use modern up-to-date computer, software, telecommunications and technology To focus on key performance issues To establish an international presence To conduct banking through entities duly licensed to do banking business with jurisprudence outside normal bank regulation. To make use of tax incentives on the selected jurisdictions

To become part of the source: 

To become part of the source To be able to negotiate, facilitate and arrange structured loans, guarantees & insurance To be able to engage in all facets of financial trading To be able to engage in the treasury & money market To be able to issue our own branded credit and debit cards To be able to offer international payment systems To be able to operate internationally through offices in different countries & different jurisdictions To be able to offer private & confidential banking / financial services To be able to focus on specialization areas

To bring banking / financial services back to the historical way: 

To bring banking / financial services back to the historical way Remember the good old days of confidential Swiss Banking? Remember the good old days of a bank / financial institution working with the client? Remember the good old days of meeting with your banker over lunch to discuss your business? Remember the good old days when you looked forward to discuss banking / financial services with your banker? Remember the times that banking was there to attend to the needs of the clients? Yes, we want to bring it all back!

To use modern up-to-date computer, telecommunications and technology: 

To use modern up-to-date computer, telecommunications and technology We shall install modern up-to-date and even futuristic technology to link us with our clients and the interbank community We shall install payment platforms We shall install trading platforms We shall install up-to-minute information and analytical systems

To focus on key performance issues: 

To focus on key performance issues We shall focus and therewith specialise in the following key performance issues: Investment Banking / Financial Services Merchant Banking / Financial Services Private Banking / Trust / Financial Services Safe Custody / Escrow Services We aim to become the pathway for funding of projects in Africa. The funds will stay in Europe / Asia and will only be paid out as per funds allocation schedule. We shall focus on infrastructure development, sustainable development and community development We aim to establish a South African operation to be the gate to Africa

Parameters: 

Parameters Compliance (GAAP,IAAP, Legal, Banking) Governance (BIS, WOLF) Risk Mitigation (Country risk, Client risk, Transaction risk, Operational risk) Diligence (Liquidity, Cash Adequacy) Key Performance Specialization Areas Standardized Methodology and Operational Functionality

Unique service offering: 

Unique service offering Carbon Credit Trading Commodity Trading (Oil, Metals, Minerals, Other) Precious Metal Trading/ Coins / Numismatics Precious & Semi Precious Stones Foreign Currency Trading (OTC, Interbank) Venture Capital & Private Equity Securities & Derivates Trading We shall institute trading offices with safe custody facilities where clients can conduct their trading in a safe controlled environment. Goods / assets can be sent to any location via insured courier or bank bonded courier Payments & verification can be done through our payment system or through SWIFT services

Earnings Potential: 

Earnings Potential Average cost of an infrastructure-type project USD$800 000 000,00 Arrangement fees: Investment banking service fee 2.5% Facilitate & arrange loan 2.5% Facilitate & arrange guarantee 2.5% Facilitate & arrange insurance 2.5% Total fees 10% Gross profit USD$80 000 000,00 Average time 3-4 months _________________________________________________________ Average amount bank payment instrument for trade transaction USD$10 000 000 Average fee for arranging discount of bank payment instrument 4% Gross Profit USD$400 000,00

OTHER OFFICES PLANNED: 

OTHER OFFICES PLANNED Europe UK (London) Austria (Vienna) Middle East UAE (Dubai) Far East China (Hong Kong) Malaysia India Africa Mozambique (Maputo) Angola (Luanda) Namibia (Windhoek) Indian Ocean Islands Mauritius (Port Louis) Seychelles (Mahe) Madagascar (Antananarivo) America USA (New York) USA (Miami)

Office Time line for operational readiness: 

Office Time line for operational readiness COUNTRY CITY 1 month 2 months 3nmonths 4 months 5 months 6 months Suisse Geneva x NZ Auckland x UK London x USA Miami x USA New York x Seychelles Mahe x UAE Dubai x China Hong Kong x

Investment Banking Time line for operational readiness: 

Investment Banking Time line for operational readiness Service I month 2 months 3 months 4 months 5 months 6 months Mergers Acquisitions Contracts x Forex trade x Debentures Instruments x Money Market x Treasury x

Merchant Banking Time line for operational readiness: 

Merchant Banking Time line for operational readiness Service 1 month 2 months 3 months 4 months 5 months 6 months 7 months SWIFT x LOC SBLOC DG x Discounting Factoring x Merchant Cards x Trading Facility x Finance x Bankers Acceptances x

Private Banking Time line for operational readiness: 

Private Banking Time line for operational readiness Service I months 2 months 3 months 4 months 5 months 6 months 7 months Accounts x Trusts x Custody Escrow x Investments x Trading x VIP Cards x Structured Finance x

Operational Guidelines: 

Operational Guidelines Methodologies Manuals Guidelines White Papers Institutions BIS / IMF / WORLDBANK / MIGA / OECD Associations International Bankers Institute International Bond Traders Association International Payments Systems Association International Bond Rating Association International Directors Association Bankers Club

Group capitalization: 

Group capitalization USD$2 000 000 000,00

Stakeholder Participation: 

Stakeholder Participation A Class Shares (1 st phase) 100 Shares Cost = USD$1 000 000 per share Voting shares B Class Shares (2nd phase) (prospectus will be issued) 100 000 000 Cost = USD$10 000 per share Non voting shares Pref Shares (3 rd phase) (prospectus will be issued) 100 000 Cost = USD$100 000 per share Preferential shares Please note: This does not constitute an offer to the public . This is an information document to selected clients only.

REPRESENTATIVE OFFICES: 

REPRESENTATIVE OFFICES Switzerland (Geneva) Sweden New Zealand (Auckland) Dubai Hong Kong Miami

REPRESENTATIVE BRANCHES: 

REPRESENTATIVE BRANCHES Angola Brazzaville Congo DRC Madagascar Mauritius Mozambique Seychelles Zambia