FINANCIAL INSTRUMENT FUNDING, BUY OR SELL FINANCIAL INSTRUMENTS
Financial Instrument Funding and Loans Against Financial Instruments
Our company can provide loans against Bank Instruments for clients worldwide. We can arrange funding against financial instruments such as MTN (Medium Term Notes), BG (Bank Guarantees), LOC (Letter of Credit), SBLC (Standby Letter of Credit), US and International Bonds, CD (Certificate of Deposit), Zero Coupon Bonds, Treasury Strips and other financial instrument financing.
Bank Instruments
Get cash today to meet your changing needs.
In today's financial environment it is difficult to obtain financing no matter what your credit history. Yet we provide financing when traditional lenders fail.
We lease Standby Letters of Credit (SBLC), Bank Guarantees (BG) and can provide other bank instruments, specifically MTNs and T-Strips. We also can optionally monetize or provide loans against them. These loans are non-recourse, and require no collateral other than the instrument itself. For those who want to own them, we also offer SBLCs, BGs, and fresh-cut MTNs for purchase.
Leased Instruments
When you obtain a bank instrument through us from one of our private investors at a discounted percentage, below the actual Face Value, it is called a Leased Instrument. Instead of reselling the Leased Instrument for a yield-spread profit, the Instrument is leased by the investor, at a rate of well below the Face Value on a term of 30 Days to One Year. This is repeated continuously and within a short period, the original cost is recovered and profits are realized from the Instrument.
Leased Instruments are utilized for various reasons from Credit Enhancement, Trade Programs, and Collateralization for a Loan or to have the Instrument Monetized to Cash for a myriad of projects. It is good that you found us because we lease instruments at a competitive price and can provide, deliver and offer programs that are of value for your projects.
There are 2 different ways we lease Bank Instruments
The process using SWIFT bank-to-bank communication
- You will show proof of funds for completing the transaction.
You can do this by sending a confirmation letter from your bank stating that they are ready to issue the MT103/23.
- We then expect your bank to send conditional payment (meaning the use of a MT103/23 message).
- We will then issue a copy of the MT799 or MT760 to your bank for authentication & verification.
- You have 2 days to confirm the Instrument and then authorize payment via the MT103 to our bank account.
- Within 5 banking days after you pay we will deliver a hard copy of the Instrument to your bank via bank bonded courier.
The process using an third-party escrow company
- We go through a due diligence exercise with each client seriously wanting an instrument and to get it funded through us.
- Escrow is opened, the account set-up, and arrangements to obtain the Bank Instrument. We offer leased bank instruments from a top-25 bank that are unconditional, irrevocable, assignable, and without liens against them.
- The Bank Instrument is funded. Only after the loan is funded is escrow is closed.
Owned Instruments
An Instrument purchased from a us at a percentage of the Face Value is an Owned Instrument. The strategy typically used with Owned Instrument is resell it to an Exit Buyer who is willing to pay above the purchased price. Another common practice is to hold the Owned Instrument to be placed in a Trade. A third practice is to have the Instrument Monetized at a higher percentage rate above the original purchase price. This transaction offers the you more cash to fund your project(s).
We Can Also Monetize Your existing
Leased or Owned Bank Instrument
The Process
- The client must have already acquired the instrument.
- The client will submit a completed CIS.
- The client will submit a color copy of their passport.
- The client will submit a copy of the instrument (front and back).
- No Minimum amount and No Max.
- The client will receive a 80% up to 90% LTV minus fees.
Qualifying Instruments
- The instrument needs to be a Cashed Backed Bank Instrument, such as an SBLC, BG, CD, Treasuries, MTN or Bond.
- The Bank needs to be a World Top 25 Bank with a "A Bank-Rating" or better.
- The instrument must be transferable and will need to be transferred to the lender via MT799 or MT760 or DTC.
Getting prequalified is a crucial step in finding out exactly how much you'll be able to afford and what kinds of loans and interest rates are available to you. Let me help you with this process.
This is a free, no-obligation service and your information always remains private. For an accurate estimate, please complete the form below and include as many details as possible.
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