Harbour Equity Partners Overview

$1m+
Est Annual Revenue
$0-$100m
AUM

Company Details

Harbour Equity Partners was created as a platform to service our ultra high net worth clients with a variety of products and financial options. As of January 1st 2011 Harbour Equity Partners has reduced its services and eliminated products and niches in finance and energy to focus all of our resources on our financial arbitrage transactions. Harbour Equity Partners is a privately held company and does not solicit investors, rather HEP will transact with collateral derivatives and credit lines that are arranged for the purpose of creating wealth in our market place. We are able to leverage our gold transactions to enhance our returns and provide multiple revenue streams with derivative contracts for 3 to 5 years for each transaction. Currently we have a full time compliance attorney present on every transaction, and a HEP representative and US customs delegate to oversee every physical transaction on behalf of the organization.
Operating as a hedged fund, HEP creates the arbitrage by being long and short in a transaction simultaneously which produces the margin and extraordinary returns. Our Margins are created by a customized algorithm that mitigates the risk in what could be a thin margin business. By extrapolating the contract we are able to multiply the contract ROI and in multiples use the same collateral, which is the formula for a great "return on investment". We then leverage our contracts by manufacturing a customized collateral derivative for each transaction which are in place and preferred over the standard "MT799 and or Bank Guarantee". The collateral derivatives will mitigate the risk for both HEP and our counter parties simply because the product performs for both sides of the transaction, giving both HEP and each counter party comfort and security of payment for each transaction. Concluding the arbitrage each transaction is reviewed in settlement by our compliance attorney and the transaction is completed within three days of delivery. Opportunity exists for us in our market place due to the political and economic pressures in certain areas of the world that we transact in.
Bio Frank Romano, COO

Locations

Location
Headquarters
1121 Old Walt Whitman Rd , st 305, 3rd floor, 11747 NY
United States

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$1m+
Est Annual Revenue
$0-$100m
AUM

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