We do monetization of BG/SBLC of their principals only, no leased BG! The BG/SBLC should be issued by top25 or major EU banks, well recognized banks by banking society (we can not accept banking instruments from e.g. offshore banks, bank trusts, financial non-banking capital and asset management firms). We can accept, monetize or place in trading securities on Euroclear/Crest/Clearstream issued by banks from top25. MTN,BG,Bonds of top50. We do monetization via Fiduciary Asset Management at the platform of our banks, all assets will stay at custodian bank account of our clients. Read more.
In order to monetize a sblc (SBLC Monetization) you must be in possession of the instrument and it must be paid for prior to monetizing (Prior to requesting monetization).
Our firm has developed relationships with some of the Top 25 AAA+ rated banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against owned bank instruments such as BG's (Bank Guarantees), LC's (Letter of Credit), SBLC's (Standby Letter of Credit), CD's (Certificate of Deposit), DPLC's (Direct Pay Letter of Credit) and other banking and financial instruments.
This form of financing can be used in combination with our cash backed stand by letter of credit (SBLC) or Bank Guarantee (BG) Program in order to monetize the newly created document to obtain the right funds for project financing.
Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetise CD's, SBLC's, DPLC's, BG's and MTN's. This can be accomplished in 5-14 business days.
Monetising a sblc or stand by letter of credit is becoming rather common and can be done in as little as 4-7 days. Many people refer to this as sblc funding or sblc financing since you are essentially obtaining cash on the basis of the sblc or bank guarantee.
Case Study-SBLC Monetising or SBLC Monetisation:
If you have a bank guarantee or sblc we can help. In this case study the client needs $50M - $500M to secure the purchase of land needed for a project, real estate project, purchasing of hotel etc. Client has a Cash Backed SBLC from top25 banks, an AA rated banks or EU major banks. Client submits SBLC for monetisation and gets 85% - 97% of the SBLC's face value.
Our firm has developed relationships with some of the Top 25 AAA+ rated banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against owned bank instruments such as BG's (Bank Guarantees), LC's (Letter of Credit), SBLC's (Standby Letter of Credit), CD's (Certificate of Deposit), DPLC's (Direct Pay Letter of Credit) and other banking and financial instruments.
This form of financing can be used in combination with our cash backed stand by letter of credit (SBLC) or Bank Guarantee (BG) Program in order to monetize the newly created document to obtain the right funds for project financing.
Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetise CD's, SBLC's, DPLC's, BG's and MTN's. This can be accomplished in 5-14 business days.
Monetising a sblc or stand by letter of credit is becoming rather common and can be done in as little as 4-7 days. Many people refer to this as sblc funding or sblc financing since you are essentially obtaining cash on the basis of the sblc or bank guarantee.
Case Study-SBLC Monetising or SBLC Monetisation:
If you have a bank guarantee or sblc we can help. In this case study the client needs $50M - $500M to secure the purchase of land needed for a project, real estate project, purchasing of hotel etc. Client has a Cash Backed SBLC from top25 banks, an AA rated banks or EU major banks. Client submits SBLC for monetisation and gets 85% - 97% of the SBLC's face value.
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This process allows you to:
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SBLC Monetising Program Highlights
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SBLC/BG $10-50 Million Program Highlights
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Brief description and procedure (very safe procedure of monetization through the trading platform)
1. The party send CIS,POF and initial documentation confirming the ownership of securities for further verification by our banker.
2. After verification we arrange meeting with our banker with the purpose to open a custodian bank account at the platform of trader
3. The owner of securities, BG,MTN,Bonds can transfer securities to his/her custodian account
4. The trader can apply for a loan using securities as a pledge in collateral trading
5. In accordance to terms of monetization contract the funds will be credited to the bank account of client, all or partially funds should be placed in trading program of PPP for certain period of time. Terms can consider with asset manager.
1. The party send CIS,POF and initial documentation confirming the ownership of securities for further verification by our banker.
2. After verification we arrange meeting with our banker with the purpose to open a custodian bank account at the platform of trader
3. The owner of securities, BG,MTN,Bonds can transfer securities to his/her custodian account
4. The trader can apply for a loan using securities as a pledge in collateral trading
5. In accordance to terms of monetization contract the funds will be credited to the bank account of client, all or partially funds should be placed in trading program of PPP for certain period of time. Terms can consider with asset manager.
| discount_bank_guarantees.pdf |
| monetize_bg_sblc_contract.docx |
