Monetize Owned or Leased Bank Guarantees
We can monetize your owned instruments minimum $10 million. Here we need you must be able to deliver instrument to the lender by SWIFT, DTC, or DTCC, LTV 55% - 100% depending upon the bank upon which it is drawn.
We only look for Verifiable Bank Instruments please. Any instrument that can be verify and transferred as SWIFT could be OK. Here is the procedure:
Client Information Sheet (CIS) must be completed and forwarded with Applicant’s Passport Copy, Screen Shot of the Instrument (front and back) and other required documents.
The lender will contacts you (if you pass the compliance) within 24-48 hours to discuss the monetization and tell you the particulars of the transaction Lender will forward a contract to you
Lender will verify the instrument
The basic questions are: