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MONETIZATION PROGRAM FOR LEASED AND OWNED INSTRUMENTS
Introducing a Special Non-Recourse Monetization Program for Leased and Owned Instruments from most world Banks including Low Rated and Non Rated Banks. This program will provide a 35 % LTV non-recourse monetization for Bank Guarantees and Stand By Letters of Credit that CAN/MUST be delivered by MT-760.
We have found that the two biggest challenges to the completion of a successful transaction are as follows:
1. 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.
One main scheme of fake providers is to assert to their clients and to the monetizer that they, in fact, did send out a Swift (MT-799 and/or MT-760) when no swift was ever received by the Monetizer’s receiving Bank. This has caused untold delays in ascertaining whether the Swift was ever sent as a detailed search is usually undertaken to find this ‘missing’ Swift. 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. In addition, the monetizer’s own relationship at their receiving Bank is damaged due to the fact that the monetizer was working with a Fraudulent Instrument.
As a result of this epidemic of fraudulent instruments, a procedure that our monetizer has put in place requires direct e-mail Banker to banker communication from the Instrument Provider’s Sending Bank’s bank officer to the Receiving Bank’s bank officer stating that the Sending Bank is RWA to issue a BG or SBLC by MT-760. The Bank Officer at the receiving Bank will reply by e-mail that they are RWA to receive the instrument. All e-mail communications must be done on a Banker-to-Banker basis using Bank e-mail addresses. In addition, the Bank contact phone number of the Sending Banker is obtained and the e-mail addresses and Sending Bank Officer’s phone number are validated by calling the Sending Bank’s main number.
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.
2. Banks inability to send a MT-760; 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. A main problem that we have faced is the issue of the Sending Bank’s inability to actually send a correct and proper MT-760 to the receiving Bank. This problem has often occurred when a Smaller Sending Bank is using a correspondent Bank to deliver the MT- 760.
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:
Monetize instruments for cash
Monetize instruments for buy/sell platform entry
Monetize instruments for both cash and buy/sell platform entry
-$50 Million to $10 Billion USD
-The letter must be from an A or AA rated bank.
-Must contain the following 5 phrases: ”Irrevocable”, “divisible”, “transferable”, “assignable” and “unrestricted”.
-1-3 year term
-Interest only loan
-5-8 day closing
-85-97% of face value advance
-The letter must be from an A or AA rated bank.
-Must contain the following 5 phrases: ”Irrevocable”, “divisible”, “transferable”, “assignable” and “unrestricted”.
-1-3 year term
-Interest only loan
-5-8 day closing
-85-97% of face value advance
If you have a bank guarantee or sblc we can help. In this case study the client needs $50M – $500M to secure the purchase of land needed for a project, real estate project, purchasing of hotel etc. Client has a Cash Backed SBLC from a top 25 bank, an AA rated bank, or EU major bank. Client submits SBLC for monetisation and gets 85% – 97% of the SBLC’s face value.
Performance SBLC’s & Financial SBLC’s
For example, if you own an architectural firm and are contracted to build a museum, you may be asked to provide a performance SBLC that guarantees that you will finish the plans by the end of your contract term, and that the structure you design is sound and meets all requirements. If, for some reason, you are unable to finish, or your design is deemed unsafe or unbuildable, the SBLC will take effect and pay the museum a preset amount.
MT799 Payment Guarantee – From Funder to BG Owner
DL Financial MT799 Payment Guarantee – Funder to BG Owner Message Text Template.
DL Financial Ltd issues Real Bank Guarantees, real and genuine SBLC’s and completes Real Funding without long stories!
Others Talk, but DL Financial Delivers. If you are tired of brokers and scammers cheating you and telling you stories and no one ever delivering what they promised, maybe its time you became a customer of DL Financial Ltd.
Lease bank Instrument providers, Lease Letters of Credit, Lease SBLC, Lease Bank Guarantee Providers
We are direct providers of freshly cut bank instruments like BG (Bank Guarantee), MTN’s (Medium Term Note), SBLC (Standby Letter of Credit) & DPLC’s (Direct Pay Letter of Credit) CD’s (Certificate of Deposit), and just about every other type of financial instruments available through our network.
ALL OUR BG, SBLC AND LETTERS OF CREDIT ARE ISSUED BY TOP PRIME AAA RATED BANKS LIKE BARCLAY’S BANK LONDON, DEUTSCHE BANK AG GERMANY, HSBC, STANDARD CHARTERED BANK ETC.
- Bank Guarantee (BG) in US$ or Euros
- Standby Letter of Credit (SBLC) in US$ or Euros
- Medium Term Notes (MTN’s) in US$ or Euros
- Treasury Bills (T-Bill) in US$ or Euros
- Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros
- Promissory Notes in US$ or Euros
- Discounting of Bank Instruments
Our bank instruments can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Roads, Bridges, Hospitals, Hotels, Condo, Real Estate and all kind of international business trading including oil/gas business, diesel, Gold Dust, Gold Bars, Rough Diamonds etc.
1. Instrument: Bank Guarantee (BG) /StandBy Letter of Credit (SBLC)
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank: Barclays Bank London, HSBC London or Hong Kong or any AAA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 4% of Face Value plus 1% brokers commission (if there is a broker in the transaction)
6. Delivery: Bank-To-Bank Swift.
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within 7 banking days.
WHAT IS STANDBY LETTER OF CREDIT (SBLC): AND HOW TO USE IT
Entering into a commercial or financial transaction always involves certain risks for the seller or the financier. The most serious risk is that of not being paid. There are many methods available to help ensure payment. One such method is through the use of a letter of credit.
The letter of credit substitutes the credit of a third party, usually a bank, for that of the buyer or debtor. In transactions in which a commercial letter of credit is used, the bank agrees to pay the seller for the goods sold, usually upon presentation of a document stating that the goods have been received by the buyer. In transactions in which a standby letter of credit is used, the bank agrees to pay the financier if the debtor defaults upon his obligation to pay. In both cases, the seller or financier is assured of payment, provided the conditions of the letter of credit are satisfied. Upon payment by the bank, the buyer or debtor is obligated to reimburse the bank.
Three legal relationships exist in a letter of credit transaction. First is the contractual relationship between the seller and buyer or the financier and debtor evidenced by a contract for the sale of goods or a contract to lend money. The underlying contract, in addition to creating an obligation of payment or performance, requires the buyer or debtor to arrange for a bank (the issuer) to issue a letter of credit to the seller or financier (the beneficiary). Second is the contractual relationship between the bank and the buyer or debtor (the bank’s customer). The customer arranges for the bank to issue the letter of credit in favor of the beneficiary, and the customer agrees to pay the bank for the amounts paid under the letter of credit. Third is the relationship between the issuer and the beneficiary. This relationship is evidenced by the letter of credit. In most cases, Article Five of the Uniform Commercial Code (UCC) governs the use and interpretation of letters of credit. The UCC defines a letter of credit as “an engagement by a bank or other person made at the request of a customer that the issuer will honor drafts or other demands for payment upon compliance with the conditions specified in the letter of credit. There is no particular form required for a letter of credit other than that it must be in writing and signed by the issuer. No consideration is necessary.
These three relationships are separate and distinct. The letter of credit is independent from the underlying business transaction between the bank’s customer and the beneficiary of the letter of credit. This independence from the underlying contract creates a primary obligation on the part of the bank to the beneficiary and is the key to the utility of a letter of credit. The bank’s obligation to honor the letter of credit is not conditioned upon performance or nonperformance of the underlying contract. Instead, the bank’s only obligation is to determine whether the drafts or demands for payment made by the beneficiary comply with the conditions specified in the letter of credit.
If the letter of credit requires presentation of documents for payment, then the bank must examine the documents with care to ascertain whether, on their face, they appear to comply with the terms of the letter of credit. If the conditions specified in the letter of credit have been satisfied, the bank must pay the beneficiary unless a required document is forged or fraudulent, or there is fraud in the transaction. If the fraud or forgery is not apparent on the face of the document, the bank may not refuse payment even if notified by its customer that there has been a fraud or a forgery committed. A court may, however, enjoin payment in such a case.
Upon payment of the letter of credit by the bank, the customer has no cause of action against the bank for improperly honoring the demand for payment unless the bank accepted noncomplying documents and did not use care and good faith in examining them. When the beneficiary makes a demand for payment of the letter of credit, he warrants to all interested parties that the necessary conditions of the letter of credit have been satisfied. If the beneficiary has made an improper demand for payment and did in fact receive payment, then the customer has a cause of action against the beneficiary for breach of this warranty.
EXPORT DOCUMENTS For International Letter of Credit
What Are The Uses of a Bank Guarantee (BG) or SBLC?
What can a SBLC be used for? SBLC’s (and BG’s) can be used to enhance your ability to apply for a line of credit with your bank; in other words, it can be used as collateral when your bank is asking for additional comfort when you ask them to fund your project. We can help you acquire an SBLC.
The SBLC’s we deal in are genuinely 100% cash-backed and therefore usable as collateral. Our issuers only use top 25 World Banks – mainly from Europe like HSBC, Deutsche, UBS etc. This guarantees world wide acceptance of your SBLC.
These SBLC’s are generated by “someone” blocking their funds on your behalf, so we speak of a “leased” SBLC. In other words the SBLC is owned by the issuer and you are the beneficiary.
The SBLC is generally issued for 1 year and 1 day, but can easily be extended up to 5 years. (It is possible to get an SBLC for only 6 months). Once issued the SBLC is transferred to your bank via the Swift protocol of MT760.
Of course, Leasing of an SBLC comes at a cost. And to be very honest: at a high cost. Financing your project by using an SBLC is very expensive. First you need to pay money to the issuer of the SBLC plus commission to the consultants facilitating the process, Then you need to give the SBLC to your bank, who are providing a Line of Credit against the SBLC, which may only be up to 90% LTV or less. And usually, your bank will charge a one off fee to ‘monetise’ the instrument and also charge interest on the drawn down loan amount.
To successfully apply for an SBLC you need to be aware of four vital points:
a) You need to have a good project
b) You need to have a bank funding your project based on the supporting collateral of an issued SBLC
c) You need to have the money to pay for the leasing of the SBLC, you may also need to pay brokers if they are involved in the transaction.
d) You need to have a believable and realistic exit strategy to repay the loan and return the SBLC at the end of the term
All the SBLC’s we deal with are callable, assignable, fully transferable and lienable.
If you are thinking of using an SBLC to participate in a High Yield Trade Program, we are more than happy to assist you in acquiring the SBLC and placing it into trade.
However, you need to be very sure you are able to pay the leasing fees of the SBLC before issue, as most providers will not allow the instrument to be taken into a Trade Program unless and until the fee is paid. You cannot pay the lease fee from the program returns.
It is also not possible to use an SBLC to secure a commodity trade and pay for the SBLC out of the profits from the transaction. When paid for and used correctly, these instruments provide numerous lucrative options. we can provide BG’s, SBLC’s and CD’s, which can be blocked or delivered via SWIFT.
Typical projects we have had successful applications for are:
– Resorts -Building or Upgrading
– Growing a Company
– Trade Programs
Projects Funding and Joint Venture
Projects Funding and Joint Venture
The below classification of services we can provide to your business needs in accordance to your expectations:
1. Project Funding Loan of your project if you rwa participate in your project with 20% of capital on your side and we can offer sources for funding of your project with borrowed funds from our banks partners and private loans. We able find a solutions for your business and fund your project up to 80% of capital needed for your project. We can offer for your business project funding via debenture loans, private loans, banking instruments or project funding via PPP trading with high return on investments, with profit participation in your project.
2. Project Funding via PPP trading with high return on investments, with profit participation in your project. Requirement for participating in project funding via PPP is liquid capital 20% of face value of your project. The capital will be used to obtain a credit facility through our bank partners and platform. Finally funds will be multiple in trading x10-15 times more than initial investments and will be arranged for trading with high net return on initial investments. The profit will be paid weekly to bank of investors after that can invest funds in project.
3. Project Funding via Joint Venture (JV) time to time we receiving unique, even genius business projects needed funding. Very often we send our proposals with new projects to our clients and partners with possibility participate in projects via Joint Venture with our firm.
We only offer projects where our company ready participate with our self capital not less than 50% of each project. If you wish our company, our clients, partners to be partner in your genius project in Joint Venture please fill the form below and send to us your files.
Highlights
- We will consider financing projects in many countries worldwide; including the UK, Europe, Africa, Asia and North and South America.
- Minimum requirements of $5 million considered, whilst funding in excess of $50 million is preferred. Maximum has no effective limit with major projects being of particular interest.
- Up to 85% of GDC (Gross Development Costs) for acquisition and construction. In some special cases 100% finance can be provided.
- Maximum 75% of GDV (Gross Development Value)
- Loan solutions preferred. Capital and interest moratorium (roll up) can be accommodated.
- Sectors include: Property Development (office, retail, infrastructure, industrial, residential, resorts, etc), Renewable Energy, Waste to Energy and metal Mining.
- Facilities available in most major currencies.
- Our facilities are not just limited to acquisition and construction. Refinancing, working capital, as well as refurbishment or conversion can be considered.
- Brokers protected.
|
project finance |
Listed below is the information we will require to get your project funded. Some information may be applicable to your project and some not. Please provide as much relevant information so we can help you get funded:
o Business Plan |
Projects Funding and Joint Venture
Projects Funding and Joint Venture
The below classification of services we can provide to your business needs in accordance to your expectations:
1. Project Funding Loan of your project if you rwa participate in your project with 20% of capital on your side and we can offer sources for funding of your project with borrowed funds from our banks partners and private loans. We able find a solutions for your business and fund your project up to 80% of capital needed for your project. We can offer for your business project funding via debenture loans, private loans, banking instruments or project funding via PPP trading with high return on investments, with profit participation in your project.
2. Project Funding via PPP trading with high return on investments, with profit participation in your project. Requirement for participating in project funding via PPP is liquid capital 20% of face value of your project. The capital will be used to obtain a credit facility through our bank partners and platform. Finally funds will be multiple in trading x10-15 times more than initial investments and will be arranged for trading with high net return on initial investments. The profit will be paid weekly to bank of investors after that can invest funds in project.
3. Project Funding via Joint Venture (JV) time to time we receiving unique, even genius business projects needed funding. Very often we send our proposals with new projects to our clients and partners with possibility participate in projects via Joint Venture with our firm.
We only offer projects where our company ready participate with our self capital not less than 50% of each project. If you wish our company, our clients, partners to be partner in your genius project in Joint Venture please fill the form below and send to us your files.
Highlights
- We will consider financing projects in many countries worldwide; including the UK, Europe, Africa, Asia and North and South America.
- Minimum requirements of $5 million considered, whilst funding in excess of $50 million is preferred. Maximum has no effective limit with major projects being of particular interest.
- Up to 85% of GDC (Gross Development Costs) for acquisition and construction. In some special cases 100% finance can be provided.
- Maximum 75% of GDV (Gross Development Value)
- Loan solutions preferred. Capital and interest moratorium (roll up) can be accommodated.
- Sectors include: Property Development (office, retail, infrastructure, industrial, residential, resorts, etc), Renewable Energy, Waste to Energy and metal Mining.
- Facilities available in most major currencies.
- Our facilities are not just limited to acquisition and construction. Refinancing, working capital, as well as refurbishment or conversion can be considered.
- Brokers protected.
|
project finance |
Listed below is the information we will require to get your project funded. Some information may be applicable to your project and some not. Please provide as much relevant information so we can help you get funded:
o Business Plan |
Export Usance Letter of Credit
DL Financial Ltd. 