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Program #1
LEASE/ASSIGNMENT OF A Newly Issued BG/SBLC sent via SWIFT MT760 and SWIFT MT799
Cash Backed issued FROM WORLD TOP BANKS (HSBC, BARCLAYS, DEUTSCHE, CREDIT SUISSE)
100% Proved Provider
Lessee places the SWIFT transmittal cost and Lender sends the MT799 & MT760
One of our private fund providers is offering to Monetize/Loan against a leased bank instrument and you can also obtain the leased BG/SBLC through one of our providers (ALL WILL BE DONE AS A PACKAGE). This product enables you to fund projects that traditional lenders will not approve, including funding your construction project, investment project, trading project, etc... Notice that BG/SBLC gets issued and sent via MT799 and MT760 before Borrower paid the actual Lease Fee as long as the Borrower places the 100% refundable SWIFTs Transmittal expense.
· Leasing amount ($1M Minimum – 10B Maximum) for the Lease/Loan Special Package Program.
· The Lease rate/price is 8% to 12%
· Lessee sends LOI with all require Docs and Proof Document that has the funds to cover the Transmittal MT799/MT760 expense (Ask for application and Procedures).
· After applications are accepted then the Lender will issue Agreements with the respective corporate invoice where to send MT799 and MT760 transmittal expense (100% Refundable).
· After execution of Contract(s) Lessee places the required initial expenses as per the executed Agreements and invoices.
· Within 3 banking days after confirmation of SWIFT transmittal Refundable expenses the Lender will issue SWIFT MT799 and place the instrument in Euro-Screen verify.
· Within 2 banking days after confirmation of SWIFT MT799 then Lender will send SWIFT MT760 and will provide copy of the MT760 to client to verify.
· Hard Copy will follow within 7 banking days via Bank Bonded .
· After verification of MT760 delivered Lessee has 5 banking days to submit the actual Leasing Fee.
· Hard Copy will follow within 7 banking days via Bank Bonded
WILL CLOSE A RWA CLIENT: Funds First to cover the 100% refundable MT799 and MT760 cost - Notice that the instrument is issued and sent via MT799 and MT760 before Borrower paid the actual Lease Fee no other cost related to the issuing of the BG/SBLC.
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Amount |
Leasing Price |
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$1 million to 10 Billion EUR/USD |
8% to 12% or Better |
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Program #2
LEASE/LOAN SPECIAL PROGRAM BG/SBLC via SWIFT MT760 and SWIFT MT799
Lessee places the SWIFT transmittal cost and Lender sends the MT799 & MT760
One of our private fund providers is offering to Monetize/Loan against a leased bank instrument and you can also obtain the leased BG/SBLC through one of our providers (ALL WILL BE DONE AS A PACKAGE). This product enables you to fund projects that traditional lenders will not approve, including funding your construction project, investment project, trading project, etc... Notice that BG/SBLC gets issued and sent via MT799 and MT760 before Borrower paid the actual Lease Fee as long as the Borrower places the 100% refundable SWIFTs Transmittal expense.
· Leasing amount ($10M Minimum – 10B Maximum) for the Lease/Loan Special Package Program.
· The Lease rate/price is 8% to 12% - the Laon rate is upto 4.5% above prime + 1% or 2% of the Total Laon amount.
· Lessee sends LOI with all require Docs and Proof Document that has the funds to cover the Transmittal MT799/MT760 expense and the cost to open an account on the Funder/Monetizer designated bank to receive and Fund/Loan against the instrument (Ask for applications and Procedures).
· After applications are accepted then the Lender and Funder/Monetizer will issue their respective Agreements with their respective corporate invoices where to send MT799 and MT760 transmittal expense (100% Refundable) and the fee to open the instrument receiving account at the Funder/Monetizer designated bank.
· After execution of Contract(s) Lessee places the required initial expenses as per the executed Agreements and invoices.
· Lessor sends SWIFT MT799 and MT760 as per executed agreements to Borrower’s Funder/Monetizer designated bank coordinates.
· After verification of MT760 delivered Lessee has 5 banking days to submit the actual Leasing Fee ... The funder/Monetizer will state on his agreement that will fund/Loan against the instrument within 3 to 4 days after receiving the MT760 and will make deposit on Clients account accord to agreements.
· Leased instrument includes an insurance policy on your leasing fee
· Loan is 85% to 97% LTV of the instrument face Value
WILL CLOSE A RWA CLIENT: Funds First to cover the 100% refundable MT799 and MT760 cost - Notice that the instrument is issued and sent via MT799 and MT760 before Borrower paid the actual Lease Fee no other cost related to the issuing of the BG/SBLC.
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Program #3
A) OWNED BANK INSTRUMENTS MONETIZE/LOAN/TRADE JV PROGRAM
LOAN-MONETIZE-TRADE TAKES PLACE WHEN THE CLIENT OWNS A BANK INSTRUMENT FREE AND CLEAR ISSUED BY A TOP 25 WORLD BANK AND IS RWA TO MT760 TO FUNDER (OTHER ISSUING BANKS ON CASE BY CASE BASES)
Monetize/Loan are facilitated against OWNED Stand-by Letters of Credit (SBLCs), Bank Guarantees (BGs), Certificates of Deposit (CDs), Treasuries, MTNs, Bonds and other bank instruments that are unconditional, irrevocable, assignable, and without liens against them… NOTICE that this is stray Cash/Loan against the instrument NO TRADING IS INVOLVED.
First a complete Due Diligence Package so we can analyze if you/client has availability to be place in to a Fund/Monetize Program need to send to us as follows…
- The client must have already Acquired/Paid/Own the instrument.
- The client will submit a completed CIS and color copy of their Passport.
- The client will submit a copy of the Owned Instrument (front and back) …AND if applies Euroclear/Clearstream/DTC Screen Shot (All pages of the first screen ALL PAGES).
- The client will submit a letter stating that he and his Bank are RWA to verify the instrument and send it by MT760.
- The client will submit a one or two pages project summary if it is required by the Funder.
- Minimum face value of the instrument is $1 Million USD/EUR and there is No Max…
- The client may be required to provide other document for verification to proof authenticity and ownership.
- Funder will verify above documentation and after acceptance will issue a Term Sheet or Funding/Monetize Contract.
- The client receives the Term Sheet or Funding/Monetize Contract and will sing if the client accepts the Terms and will proceed to close as per the executed Contract.
- The client must be Ready Willing and Able to speak with Trader/Funder's Legal representative as need or required.
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B) MONETIZE/LOAN PROGRAM (ONLY FOR AN ALREADY LEASED BG/SBLC)
LOAN-MONETIZE TAKES PLACE WHEN THE CLIENT HAVE A LEASED BG OR SBLC ISSUED BY A TOP 25 WORLD BANK ON AN ACCOUNT RWA TO BE MT760 TO FUNDER (OTHER ISSUING BANKS ON CASE BY CASE BASES)
Monetize/Loan is facilitated against LEASED cash backed Stand-by Letters of Credit (SBLCs) and Bank Guarantees (BGs) …First a complete Due Diligence Package so we can analyze if you/client has availability to be place in to a Fund/Monetize Transaction need to send to us as follows:
- The client must have already Acquired/Paid/Leased the instrument (BG or SBLC are ONLY acceptable).
- The client will submit a completed CIS and color copy of their Passport.
- The client will submit a copy of the Assigned/Owned Instrument (front and back) …AND if applies Euroclear/Clearstream/DTC Screen Shot (All pages of the first screen ALL PAGES).
- The client will submit a letter stating that he and his Bank are RWA to verify the instrument and send it by MT760.
- The client will submit a one or two pages project summary if it is required by the Funder.
- Minimum instrument face value is 10 Million USD/EUR no Max...
- The client may be required to provide the Leasing Contract or a document from the Lessor of the instrument in which the Lessor is authorizing the client to Monetize/Pledge/Mortgage or Obtain a Loan against the Assined/Leased instrument.
- Funder will verify above documentation and after acceptance will issue a Term Sheet or Funding/Monetize Contract.
- The client receives the Term Sheet or Funding/Monetize Contract and will sing if the client accepts the Terms and will proceed to close as per the executed Contract
- The client must be Ready Willing and Able to speak with Trader/Funder's Legal representative as need or required.
Click Here DOWNLOAD APPLICATION PACKAGE FOR THIS PROGRAM
Program #4
CURRENCY EXCHANGE PROGRAM
NOTE: We only facilitate exchanges against currencies that offer a discount to us…. The Exchangor must offer a discount to the favor of the Currency Provider on their offer to Exchange Letter … We the currency providers DO NOT provide a discounted or “bonus” currency to the Exchangor.
PROCEDURES:
- The Exchangor/Mandate submits a signed “Offer to Exchange”, along with the relevant DOCUMENTS and application information required for compliance purposes. See “Offer to Exchange” to check all required documents.
- The Currency Provider conducts the necessary security checks on the Exchangor. Once the Exchangor is “cleared”, the Currency. Provider contacts the Exchangor directly, via telephone, and the Parties commence discussions regarding the proposed currency exchange transaction Principal-to Principal.
- The Parties, once agreement is reached, execute a standard “Foreign Currency Exchange Agreement” appropriate for the proposed currency exchange transaction.
- When the Parties are ready to proceed, the Exchangor sends the transaction amount (or first tranche), via SWIFT MT 103 / Field 23, or any other agreed method to the Currency Provider’s nominated account.
- On receipt of the Exchangor’s currency, the Currency Provider conducts the exchange and remits the requested currency, less the agreed discount (but including the “Exchangor” side brokerage fees), via SWIFT MT 103, to the Exchangor’s nominated account.
- WILL CLOSE A RWA EXCHANGOR: Exchangor’s currency moves first – to Currency Provider’s Bank (HSBC)
CONTRACT AMOUNT: (Minimum $1 Billion USD or equivalent, or as agreed) - (Minimum $49.5 Million USD or equivalent)
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Please contact us today to find out how we can assist you in facilitating the service that you require! All above pricing are subject to change without previous notice and programs are based on funds availability
GlobalityFin.
“Consultants/Intermediaries are WELCOME”
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