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Genuine bank instrument provider and monetizer

We understand that finding the right company to provide financial instrument is not easy. We are certified financial company that delivers banking instrument for lease which we adhere to our terms and condition. Please check testimonial page of our website and see the sheer number of satisfied customers.

Once transaction is in progress, we ensure we keep you posted on the progress of your paper. Instead of stressing yourself out looking for financial instrument or company why not let professional like us deliver financial instrument to you within the time frame required by you.

For further details contact us with the below information…. If you have interest in these posts or interested in doing business with us please send us an email introducing yourself and indicating in which area you think we can work together.

We look forward to receiving your email soon. So new brokers are welcomed, appreciated and compensated with good commission. Sok channy finance is A secured Bank Guarantees providers. Sok Channy Financial Services Ltd financial experts have been providing financing for the acquisition or refinance of stabilized and transitional businesses and portfolios across North America, South America, Europe and Asia.

We are committed to fostering long term relationships with our borrowers, brokers, and investors and offer a range of products to meet your financing needs through providing long-lasting financial solutions that help companies thrive and grow. See how our financial products and services have created value for our customers in these case studies. Genuine sblc providers in dubai, direct sblc providers in London, top sblc providers in Canada, real sblc providers in America, sblc providers in Singapore, real SBLC providers, sblc providers companies, lease bank instruments.

If you are interested to work with us, we would like to hear from you using the below contact details…. Skip to content. We have found that the two biggest challenges to the completion of a successful transaction are as follows:. Fraudulent Instrument Providers- The number of scam artists and fraudsters that purport to be legitimate Instrument Providers is currently at epic proportions.

As a result of this, many well meaning and good faith clients have lost considerable monies to these phony Instrument Providers. Finally, after a lengthy effort, it is revealed that No Swift was ever sent and the client is left with no instrument and often times, at least Several Hundred Thousand Dollars poorer.

All e-mail communications must be done on a Banker-to-Banker basis using Bank e-mail addresses. For Fresh Cut Instruments we also ask the client to provide a copy of their contract with their Instrument Provider so that we can check the Instrument Provider in our ever growing data base to review any previous experience we have had with this Instrument Provider.

Our experience has been that when an Instrument Provider or client is unable to unwilling to follow this procedure, the likelihood of the instrument being fraudulent is very high and we will immediately pass on the file. Banks inability to send a MT; As our program will monetize instruments from Low Rated as well as Non-Rated Banks, we have had extensive experience in monetizing instruments from all kinds of Banks.

As a result, we have developed our own data base of Banks and our past experience with a specific Bank will determine our appetite to receive more paper from a particular institution. 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. This process allows you to:.

Leased Standby Letter of Credit (SBLC) Monetization

If you have a bank guarantee or sblc we can help. These posts are for educational purposes and I make them mostly to educate our highly esteemed customers. If you have interest in these posts or interested in doing business with us please send us an email introducing yourself and indicating in which area you think we can work together:.

Email:sokchannyfinancialsvc gmail. Post to Cancel. By continuing to use this website, you agree to their use. To find out more, including how to control cookies, see here: Cookie Policy.We are in the first place from the perspective of Bank Guarantee Issuers, Monetizer and discounter investment BG monetication program.

We are Specialist of funds, loans, bank guarantees buy sell and lease also all type bank instrument discount or monetize. First of all between us and our client there is no deal of broker, the client is in direct contact with us.

We welcome you and your customers with open heart.

genuine bank instrument provider and monetizer

Euroclear: The Euro clear process works quite fast and efficiently. EURO clear is considered as one of the most estimated financial transaction networks in the world which founded by JP Morgan in late The Euro clear process works quite fast and efficiently. Euro clear is considered as one of the most established financial transaction networks in the world which founded by JP Morgan in late Bloomberg was founded in and is one of the most established financial transaction networks in the world.

We are willing to provide you the requested bank instrument. Please let me know if you have any question. The agreements will document provisions concerning delivery of confirmation of the bank instrument and terms of use.

The Client will be required to provide the necessary documentation to complete the account establishment process. The Client will be a signatory on the account but will be unable to conduct transactions on the account or encumber the funds in the account in any manner. The bank account will only be setup for the single purpose of issuing the bank instrument.

C Client is paid 70, less the leasing fee 7, Total Investment of this procedure fee require for both issuance and monetization of bank instrument face value 1. No other payment required from client after that.

Banking Instruments.Project owners can apply for lines of credit with their own bank to support the financing of their project. Normally the credit line needs to have some collateral backing it, which is where a bank guarantee letter BG can come into play. There are options for project owners to either lease or buy a bank instrument.

A bank guarantee such as an SBLC is backed by collateral for one year and one day and then you can decide whether or not you want to renew the lease?. When leasing or purchasing a BG from a bank instrument provider, there will always be a fee involved.

The difference between the purchased and leased amount can be a substantial amount of money. Where transactions can fail is where third party service providers are being used and none of them have pre-agreed arrangements in place.

Other points to consider:. Trying to source providers can be VERY risky, it can also be a waste of time and be an expensive way to do business. You have to be incredibly diligent and very careful in who you deal with in this area of finance using Bank Guarantees.

genuine bank instrument provider and monetizer

The same can hold true when looking for SBLC monetizers and traders. Another case in point, the instrument needs to be assigned to the monetiser who monetises the SBLC with the proceeds then going into trade. This is very often how monetisers make their money. The trader will have an arrangement with the monetizer and if part of the process is that the monetised proceeds must go into trade, the profits will be split with the client.

The image below represents just one example of the Bank Guarantee process from applying through us to receiving the BG. A closed ended transaction would involve International bank guarantee providers, monetizers and traders all work in tandem with each other for the purpose of funding projects. Each part of the transaction process work as a whole by having pre-arranged agreements with one another. Issuance and monetization of a bank guarantee.

For example; banks will adhere to ICC banking rules as well, will operate under the regulatory framework within the country the operate in. There are are many options when applying for a Bank Guarantee, whether you pay the SWIFT fee or not to levels of comfort you need that the Provider will perform.

As with Closed End Transactions, it is the best way to manage the issuance and monetization of a Bank Guarantee. Additional layers of security are added to help streamline the process.

Another approach is to align with an underwriter who is able to insure the capital. In other circumstances, if the Provider can not cannot perform, you will have an agreement in place that the fees will be returned. As a company we are not risk takers and therefore endeavour to work with service providers who have done their utmost to put safety measures in place to minimize risk to the best of their ability.

The above is for information only. We do not offer a closed ended program. However its not to say that closed ended transactions do not exist, they do but they are very difficult to come by. Please enable JavaScript in your browser to complete this form.

Name Submit. Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website.

These cookies do not store any personal information. Skip to content Bank Guarantee To Fund Projects Project owners can apply for lines of credit with their own bank to support the financing of their project. Other points to consider: It is very hard to find genuine providers of bank guarantees. The wording on the BG is not suitable for Monetization and designed specifically for trade and commerce.

Time left on the BG for Monetization Another case in point, the instrument needs to be assigned to the monetiser who monetises the SBLC with the proceeds then going into trade. Bank Guarantee Process The image below represents just one example of the Bank Guarantee process from applying through us to receiving the BG.During this few weeks we would raise SBLC ourselves and monetize it to fund your projects of any amount before the maturity date of your promissory note.

We can offer a Performance Bond against your promissory note to guarantee performance. As your PN validity is 60 banking days, you can cancel the promissory note after 35 banking days upon our failure to release to you the first disbursement of fund. Click to request for monetization by filling the-Client Information Profile. We have decades of experience monetizing bank instruments. We can monetize owned or leased bank instruments.

Bank Instrument Monetization is a low-cost, low-risk method of project or trade finance that monetizes inactive financial instruments by converting them into cash or cash equivalent by liquidating the instruments.

Our financial instrument monetization expertise, when coupled with an impressive list of strategic partners, ideally positions Seffex Capital to monetize financial instruments anywhere in the world at very attractive pricing.

genuine bank instrument provider and monetizer

We monetize financial instruments through our individual, corporate, private and institutional lenders, including investment banks, merchant banks, private international banks, trusts, and other lending institutions.

In so doing, we never have to rely on brokers as a source of funding. That means we serve our clients directly. It also results in lower cost monetization for imports and more responsive turnaround time for clients.

Bank Guarantee BG – Bank Instrument Providers – Letters Of Credit

We perform quickly and precisely and offer reasonable terms and pricing for monetization services. Our Standard Monetization Terms are listed below. Monetization funding is arranged through our network of individual, corporate, private and institutional lenders which include investment banks, merchant banks, private international banks, and trusts.

Our Monetization services are backed by a wealth of experience and unsurpassed expertise, in addition to the most advanced financing solutions available anywhere in the world. We are also pleased to offer our clients all forms of bank and capital market financing and can combine different project funding methods for particularly complex transactions.

When specialized expertise is necessary, we draw on relationships with a team of highly experienced advisers. When coupled with our international capital market relationships, we are perfectly positioned to advise clients on every aspect of the transaction and financing. Our worldwide network of lenders positions us to execute funding on advantageous terms, and to provide funding solutions for funding requirements outside the conventional market.

We provide aggressive financial instrument monetization services and can monetize virtually any financial instruments usually in five days. We provide unsurpassed expertise in monetizing financial instruments to fund imports and exports. We offer invoice factoring, forfeiting, monetization and other solutions specifically designed for exporters.

Extensive financing options to fund agricultural, livestock, mining and petroleum commodities. Share this: Twitter Facebook. Like this: Like Loading By continuing to use this website, you agree to their use. To find out more, including how to control cookies, see here: Cookie Policy.Posted on January 10, Updated on January 10, One thing I have noticed about this niche of finance is that common sense does not prevail. Allow me to be even more frank.

In reality however, the truth is much different. People who purchased a Bank Guarantee, a Standby Letter of Credit, or other bank instrument are often shocked to learn that their newly purchased instrument was never designed to be monetized and is therefore worthless for their intended purposes.

Bank Guarantees can be worded specifically for monetization, i.

genuine bank instrument provider and monetizer

Not all Bank Guarantees are intended for monetization so it is important to understand what you paying for and what you are getting to ensure that it will work for your intended purpose. Of the limited providers who work with Monetizing Bank Instruments, it is very possible that none of them will be interested in monetizing your Bank Guarantee. First things first. You should know who will be monetizing your instrument before you purchase it.

Pay attention to where the BG is coming from. Is it from Europe, Africa or Asia? The jurisdictions and legal ramifications are not the same and you should know and understand the differences.

Suisse Credit Capital SBLC monetization- Non Recourse loan LTV 5%

Pay attention to every word and have it reviewed by professionals and the beneficiary prior to paying for anything. Verify if the bank instrument is intended for monetization and find a supplier who will monetize it in advance. This is where the confusion and frustration sets in.

You now need another provider that specializes in monetizing bank instruments. Of course the text is the first thing we will look at but its far from the only thing we will consider. Several things. A business plan and solid relationships are a good start.

In other words, you must have an actual project and a professional business plan. The key is that you must have your paperwork together and you must have a tangible way to make money from your project or investment.

Ultimately the investor must like and believe in your project. Anyone can purchase a Bank Guarantee but only those who have done the hard work will actually get in monetized.

Explain how you acquired the BG and why you need it monetized. Go into detail about how you plan to exit this strategy and how you intend to return the instrument at the end of the term.

Be aware that you may need to show POF bank statements, not blocked funds in many cases. Good luck and happy new year to all our numerous customers from around the world. My wish is that this year all your dreams and plans will come to fruition.

This entry was posted in Uncategorized and tagged BG monetizersmonetization against owned bank instrumentsmonetize bgmonetize sblcmonetize Standby Letter of Creditmonetizing bank guaranteeMonetizing bank instrumentsmonetizing bgSBLC monetization. I wish to find out the posibility of your office to provide credit line for me? I look forward to hearing from you soon. Best regards, Godwin Adie.

Like Like. You are commenting using your WordPress. You are commenting using your Google account.Our Lender banks can offer non-recourse credit lines facilities up to 96 months. After execution of the Bank Guarantee Monetization contract by both parties; and fulfilment of all obligations by Client.

Complete Monetization Procedure and our process can be requested from our support team. Monetization Brochure and Application for Loan can be obtained by contacting our support team.

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 monetise the newly created document to obtain the right funds for project financing.

Monetising bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetise 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. This can be accomplished in business days. Monetising a SBLC or stand by letter of credit is becoming rather common and can be done in as little as days.

Terms: 2 year, interest only, 4. Closing time: 10 days. Call Us Today! Loaded With Options. Ultra Responsive. Guaranteed fast completion process and interest only rates from The Monetizer agrees to return the Bank Guarantee BG unencumbered fifteen 15 calendar days before the 1 year anniversary of the signed contract between the parties.Monetizing bank instruments in the process of liquidating bank instruments by converting them into cash.

We never require our clients to pay upfront fees for monetization, we monetize your instruments, by giving you a Loan, that our group is capable to negotiate, through a properly established Facility Provider, a loan that in most cases, you do not need to pay back, or even if you do, it will have a very low interest rate.

It is very straight forward and simple.

Bank Guarantee BG – Bank Instrument Providers – Letters Of Credit

Euroclear is one of the most established financial transaction networks in the world and was founded by JP Morgan in Again, through this process, there are no SWIFT fees, and this company was founded in and is seen as one of the leaders in the industry. Bloomberg was founded in and is one of the most established financial transaction networks in the world. Become a Hanson Group Broker Today! Click Here.

In practical and financial terms, a BG and an SBLC are essentially the same things; when they are cash-backed, they are used as collateral. No matter if the BG is owned or leased, for us to monetize it, in the body of the BG, they must be callable, Irrevocable, Unconditional, fully Transferable and Assignable.

In practical and financial terms, a BG and a SBLC are essentially the same thing; when they are cash-backed, they are usable as collateral.

Bank Guarantees can be issued to be the primary means for repayment, in which case they are not necessarily contingent in nature. Because of the contingent and secondary means of collateral nature of the SBLC, it would be considered counter-intuitive for a bank to underwrite a loan or facility strictly on the basis of receiving an SBLC.

A bank lending against an SBLC alone in such a manner would in effect be purposefully underwriting a loan with the expectation that there was to be a default… Which is not something your typical bank regulators would approve.

This is why you cannot just go to your bank and ask them to monetize the SBLC for you, and why our services are so important in the monetization process; because we provide the primary means to secure the loan, and the SBLC is used to enhance said primary means. Bank Draft. MTNs can be provided to Clients in need of recourse collateral, non-recourse collateral or for credit-enhancement purposes.

Long-term notes are similar to bonds, since they both carry a stated or implied rate of interest and have a known maturity date. Unlike a bond, notes payable are not issued to the public and traded. They are typically bilateral agreements between the issuing company and a trade partner or financial institution. For example, a three year loan obtained from a bank would be classified as a long-term note payable.

The instruments need to have a face value from 10 to million Euros or USD per tranche. Smaller amounts are not enough to justify a Non-Recourse Loan.

We do not buy the instruments, we only give you a Loan. No other method of blocking is accepted.


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