Bank Instrument Discounting or Monetization
BG,SKR,CD,BONDS,TRESAURY TRIPS,IBOE,SBLC,GFP,SCR,FDR & MTN
Discounting/Monetizing Details:-
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 monetize CD's, SBLC's, BG's,FDR's,SKR's,BOND's and MTN's. This can be accomplished in 5-8 banking days.
We may be able to monetize your bank and financial instruments. Each term will be on a case by case basis. No general descriptions of programs are available. If you are interested we need to authenticate Instruments first. Principles only. No leased or assigned Instruments will be accepted. Proof of ownership will be required.
If you have a need to monetize an instrument, please contact me and kindly provide me with the following information so that I can assist you expeditiously:
• The type of instrument being monetized
• The size of the instrument
• The delivery method(s) available to send the instrument to the monetizer (for example, MT-760, Euroclear Screen block, DTCC free delivery)
• Is a screen shot or copy of the instrument available?
• Do you have a complete CIS package and a color copy of the applicant’s passport?
• Have you verified the authenticity of the instrument? If so, how?
• Time frame as to when you require the Monetization to be completed.
Qualifying Instruments:-
The instrument needs to be a Cash Backed/Collateral Backed Bank Instrument such as Standby Letter of Credit (SBLC), Bank Gurrantee (BG), Certificate of Deposit (CD), Treasuries, Medium Term Note(MTN), or Bond.
The Bank needs to be a World Top 25 Bank with a "A Bank-Rating" or better.
The instrument must be assignable and transferable and will need to be delivered to the lender via SWIFT, Clearstream,EuroClear or DTCC.
List of Bank Instruments For Encashment or Monetization or Discounting
• BG
• SKR
• GFP/GPC
• SCR
• MTN
• BGTMB
• FDR
• CD
• T STRIPS
• T BILLS
• LC
• SBLC
• IBOE[must be with FBR & SKR]
• CN
• Brazilian LTN's[must be with FBR & SKR]
• Petrobra and Electrobra Bonds*[must be with FBR & SKR]
• Venezuelan LTN's[must be with FBR & SKR]
• Venezuelan Global Bonds[must be with FBR & SKR]
• Spanish Blue's & Spanish Purple's[must be with FBR & SKR]
• Mexican Bonds[must be with FBR & SKR]
• German Bonds[must be with FBR & SKR]
• Chinese Bonds[must be with FBR & SKR]
• Western European Bonds[must be with FBR & SKR]
• US Treasury Bonds[must be with FBR & SKR]
• US State Bonds[must be with FBR & SKR]
• Railroad Bonds[must be with FBR & SKR]
• Government-Backed Bonds
If you desire high level, quality service and you have an instrument that requires Monetization, kindly provide me with the above information and please include a phone/mobile number or skype address & email id for contact. SERIOUS INQUIRIES ONLY PLEASE.
DOCUMENTS TO SUBMIT FOR DISCOUNTING or MONETIZING:-
1. CIS
2. Board Resolution Copy
3. Initial Letter of Interest & Exclusive Request of Service
4. Letter of Cease & Desist Confirmation
5. Asset/Funds Ownership Declaration
6. Non Solicitation Letter
7. Authorization To Verify & Authenticate
8. Funds Attestation
9. Affidavit of Funds History
10. Letter of Exclusivity
11. Request For Information & Assistance
12. Letter Of Confirmation
13. Both Side of Passport Copy(Colour Copy)
14. Pan Card Copy
15. SWIFT MT 760/799/999/700/543 Confirmation Letter.
16. BCL Confirming Bank Instrument Issuing Terms
17. Bank Instrument Colour Copy[both side]
18. BCL Confirming Authenticity Of The Bank Instrument
19. Geological Report[if asset backed]
20. Income Tax Paper
21. Valuation Report[if asset backed]
22. Legal Report[if asset backed]
DISCOUNTING/FUNDING/MONETIZING PERCENTAGE:- GPC/GFP(Good Payment Cheques/Good For Payments)- 45%(Only AGM/RM/DGM level) LC(LETTER OF CREDIT) & CD(Certificate of Deposits)- 65%-90% BGTMB & BG(Bank Gurrantee)-Non Refundable:65%-90%(Regional Banks)/70%-110%(Top Rated International Banks) MTN(Medium Term Note)-Non-Refundable:70%-90%(Regional Banks)/65%-110%(Top Rated International Banks) SKR(Safe Keeping Receipt) & SCR(Safe Custody Receipt)- Non-Refundable:50%-80%(Regional Banks)/70%-100%(Top Rated International Banks) SBLC- Non-Refundable:65%-80%(Regional Banks)/75%-90%(Top Rated International Banks) MVC(MATURITY VALUE CERTIFICATE) & COR(Certificate of Repayment)- Funding 70%-100% CN(Corporate Notes)- Funding 60%-90% SOVERIEGN BONDS,IBOE(International Bill Of Exchange) & T-Strips- Funding 40%-90%. Discounted ratio is totally depended on the Bank Instrument.Only Bank Instrument with SWIFT MT 700/ 760/799/999 or in EUROCLEAR & DTCC can be funded or discounted.
Incase of GFP/GPC We need AGM/DGM Level confirmation along with SWIFT MT 799/MT 999.
We are not monetizing LC now.
Minimum Face Value Of Any Bank Instrument Must Be Over USD 5Million or 25Crores Inr.
Process:-
• Client Submit Full Compliance Along With Irrevocable Authorisation/Commitment Letter.
• We/Programmer do due dilligence.Due Dilligence will take 72-96 hours.
• We issues Unconditional Offer Letter.
• Client sends Offer Acceptance Letter,MFPA/FPA & NCNDA.
• Agreement or MOU will be done.
• Payment will be done via D.D./RTGS/SWIFT MT 103/Bankers Cheque.
But make sure that your bankers have approved fully the SWIFT MT 199/MT 543/MT 700/MT 760/MT 799/MT 999.If not,then I am really sorry.Kindly note that after sending the documents or compliance if any client or mediator or broker stops responding to us without any valid reason,then the BROKER's or Client's or Investor's Details will be informed to FBI-Interpol-SEC-Federal Reserve & ICC as its a crime.
The compliance of the client should be as per our format,if you having any compliance then it will be of no work if it's differs from our compliance package.
Discounting/Monetizing Details:-
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 monetize CD's, SBLC's, BG's,FDR's,SKR's,BOND's and MTN's. This can be accomplished in 5-8 banking days.
We may be able to monetize your bank and financial instruments. Each term will be on a case by case basis. No general descriptions of programs are available. If you are interested we need to authenticate Instruments first. Principles only. No leased or assigned Instruments will be accepted. Proof of ownership will be required.
If you have a need to monetize an instrument, please contact me and kindly provide me with the following information so that I can assist you expeditiously:
• The type of instrument being monetized
• The size of the instrument
• The delivery method(s) available to send the instrument to the monetizer (for example, MT-760, Euroclear Screen block, DTCC free delivery)
• Is a screen shot or copy of the instrument available?
• Do you have a complete CIS package and a color copy of the applicant’s passport?
• Have you verified the authenticity of the instrument? If so, how?
• Time frame as to when you require the Monetization to be completed.
Qualifying Instruments:-
The instrument needs to be a Cash Backed/Collateral Backed Bank Instrument such as Standby Letter of Credit (SBLC), Bank Gurrantee (BG), Certificate of Deposit (CD), Treasuries, Medium Term Note(MTN), or Bond.
The Bank needs to be a World Top 25 Bank with a "A Bank-Rating" or better.
The instrument must be assignable and transferable and will need to be delivered to the lender via SWIFT, Clearstream,EuroClear or DTCC.
List of Bank Instruments For Encashment or Monetization or Discounting
• BG
• SKR
• GFP/GPC
• SCR
• MTN
• BGTMB
• FDR
• CD
• T STRIPS
• T BILLS
• LC
• SBLC
• IBOE[must be with FBR & SKR]
• CN
• Brazilian LTN's[must be with FBR & SKR]
• Petrobra and Electrobra Bonds*[must be with FBR & SKR]
• Venezuelan LTN's[must be with FBR & SKR]
• Venezuelan Global Bonds[must be with FBR & SKR]
• Spanish Blue's & Spanish Purple's[must be with FBR & SKR]
• Mexican Bonds[must be with FBR & SKR]
• German Bonds[must be with FBR & SKR]
• Chinese Bonds[must be with FBR & SKR]
• Western European Bonds[must be with FBR & SKR]
• US Treasury Bonds[must be with FBR & SKR]
• US State Bonds[must be with FBR & SKR]
• Railroad Bonds[must be with FBR & SKR]
• Government-Backed Bonds
If you desire high level, quality service and you have an instrument that requires Monetization, kindly provide me with the above information and please include a phone/mobile number or skype address & email id for contact. SERIOUS INQUIRIES ONLY PLEASE.
DOCUMENTS TO SUBMIT FOR DISCOUNTING or MONETIZING:-
1. CIS
2. Board Resolution Copy
3. Initial Letter of Interest & Exclusive Request of Service
4. Letter of Cease & Desist Confirmation
5. Asset/Funds Ownership Declaration
6. Non Solicitation Letter
7. Authorization To Verify & Authenticate
8. Funds Attestation
9. Affidavit of Funds History
10. Letter of Exclusivity
11. Request For Information & Assistance
12. Letter Of Confirmation
13. Both Side of Passport Copy(Colour Copy)
14. Pan Card Copy
15. SWIFT MT 760/799/999/700/543 Confirmation Letter.
16. BCL Confirming Bank Instrument Issuing Terms
17. Bank Instrument Colour Copy[both side]
18. BCL Confirming Authenticity Of The Bank Instrument
19. Geological Report[if asset backed]
20. Income Tax Paper
21. Valuation Report[if asset backed]
22. Legal Report[if asset backed]
DISCOUNTING/FUNDING/MONETIZING PERCENTAGE:- GPC/GFP(Good Payment Cheques/Good For Payments)- 45%(Only AGM/RM/DGM level) LC(LETTER OF CREDIT) & CD(Certificate of Deposits)- 65%-90% BGTMB & BG(Bank Gurrantee)-Non Refundable:65%-90%(Regional Banks)/70%-110%(Top Rated International Banks) MTN(Medium Term Note)-Non-Refundable:70%-90%(Regional Banks)/65%-110%(Top Rated International Banks) SKR(Safe Keeping Receipt) & SCR(Safe Custody Receipt)- Non-Refundable:50%-80%(Regional Banks)/70%-100%(Top Rated International Banks) SBLC- Non-Refundable:65%-80%(Regional Banks)/75%-90%(Top Rated International Banks) MVC(MATURITY VALUE CERTIFICATE) & COR(Certificate of Repayment)- Funding 70%-100% CN(Corporate Notes)- Funding 60%-90% SOVERIEGN BONDS,IBOE(International Bill Of Exchange) & T-Strips- Funding 40%-90%. Discounted ratio is totally depended on the Bank Instrument.Only Bank Instrument with SWIFT MT 700/ 760/799/999 or in EUROCLEAR & DTCC can be funded or discounted.
Incase of GFP/GPC We need AGM/DGM Level confirmation along with SWIFT MT 799/MT 999.
We are not monetizing LC now.
Minimum Face Value Of Any Bank Instrument Must Be Over USD 5Million or 25Crores Inr.
Process:-
• Client Submit Full Compliance Along With Irrevocable Authorisation/Commitment Letter.
• We/Programmer do due dilligence.Due Dilligence will take 72-96 hours.
• We issues Unconditional Offer Letter.
• Client sends Offer Acceptance Letter,MFPA/FPA & NCNDA.
• Agreement or MOU will be done.
• Payment will be done via D.D./RTGS/SWIFT MT 103/Bankers Cheque.
But make sure that your bankers have approved fully the SWIFT MT 199/MT 543/MT 700/MT 760/MT 799/MT 999.If not,then I am really sorry.Kindly note that after sending the documents or compliance if any client or mediator or broker stops responding to us without any valid reason,then the BROKER's or Client's or Investor's Details will be informed to FBI-Interpol-SEC-Federal Reserve & ICC as its a crime.
The compliance of the client should be as per our format,if you having any compliance then it will be of no work if it's differs from our compliance package.