Unfound NPLs Borrowers
Unlocking Value from Unfound NPL Borrowers
We target opportunities that are underserved by traditional bank and investors and in which we have a competitive advantage allowing us to generate high returns through a proactive and creative investment approach. Focusing on the segment of Unfound/Uncontactable borrowers of various sizes including single positions and sub portfolios of smaller granular loans as well as larger positions.
Competitive advantage: We implement Israeli Intelligence technologies as well as employ multilingual analysts, recruited from elite IDF intelligence units, to efficiently locate and profile borrowers while complying with all European data protection regulations.
Our investment strategy: A scalable program to buy Secured and Unsecured Non-Performing loans where the borrowers could not be found.
Investment Focus: Single Names & Portfolios of unfound NPL borrowers.
Secured loans- Collaterals of liquid and income producing assets.
(Selected European countries)
Unsecured loan- With larger exposures of a minimum 50K per loan.
(A Pan European program.)
Pan European Tracing of Unfound Borrowers
NPL Portfolios often contain a certain number of Unfound Borrowers. Locating and profiling these Borrowers allows for a faster debt collection & resolution.
We implement Israeli Intelligence technologies as well as employ multilingual analysts, recruited from elite IDF intelligence units, to efficiently locate and profile borrowers while complying with all European data protection regulations.
Tagor Group will take over single name loans or a carved-out sub portfolio made of only unfound borrowers. We will trace & profile and upon request, collect/settle based on client policies and procedures. Allowing portfolio owners to focus on higher value items and save resources and time.
Pan European Success-Based Debt Solution:
Utilizing Israeli Intelligence technology
Locating borrowers not found by other methods
Borrowers not found for 4 years were located in 3 weeks
New generation of Online Tracing & Profiling
Results with in 2-4 weeks
Locating borrowers for NPLs portfolio buyers at DD stage of the bid process
Cost effective vs. results
Buying, managing and cooperating with loan portfolio owners on single name and portfolios of unfound non-paying borrowers. Use our competitive advantage to locate and profile unfound borrowers to extract value through asset management. Facilitating out of court settlements and avoiding the legal process.
Pan European Tracing & Profiling Of Unfound Borrowers
Outright buying (Single name and Portfolios):
Secured loans- Focusing on positions of Up to 10 million euro per loan.
however, larger tickets will be considered.
Unsecured loans - Of unfound non-paying borrowers with loan exposure of
above 50k per loan. (Pan European program)
Management of Single Loans & Sub Portfolios of Unfound Borrowers
Loans Management plus Co- Investments (Risk Sharing):
We will co-invest, take over positions to Trace, Profile and Negotiate an out of court settlement via Consensual sale or Consensual Repossession. Operating under a pre agreed upon profit share based on recovery amount above a predefined price.
5Bn EUR Total Exposure (GBV) valued and advised