Monetize Owned or Leased Bank Guarantees PDF Print E-mail


Monetize Owned or Leased Bank Guarantees

We can monetize instruments which you own (minimum $10 million). Here we need you to be able to deliver the instrument to the lender by SWIFT. The typical Loan To Value will be  55% - 100% depending upon the bank upon which the instrument is drawn.
We only look for Verifiable Bank Instruments please. Any instrument that can be verify and transferred by SWIFT should be OK. Here is the procedure:
Client Information Sheet (CIS) must be completed and forwarded with Applicant’s Passport Copy, Colour copy of the Instrument (front and back) and other required documents.
The lender will contact you (if you pass compliance) within 24-48 hours to discuss the monetization and tell you the detail of the transaction. The lender will also forward a contract to you

If you approve of the terms of the contract, return the signed copy to the lender and instruct your bank to SWIFT the instrument to the lenders’ bank (the contract will give all the SWIFT Details).
Lender will verify the instrument
Funding usually occurs in 15 to 20 days
Instruments that can be delivered as DTC or DTCC can be funded in 24 hours.
So please remember, we can Issue, Monetize & enter instruments into PPP,
But the monetized instruments need to pass our test (unless we issued it):
The basic questions are:
1. Who issued the instrument?
2. What is the amount of the instrument?
3. Are the instruments leased or owned?
4. Does the client want a loan against the instrument or are they interested in selling the instruments?
5. What is the use of funds?
6. Are you direct to the client?
7. What country is your client located in?


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