FAQ

  • What Is The Issuing Bank?

    We currently use Deutsche Bank, Citibank, HSBC Bank, Barclays Bank, Standard Chartered Bank, UBS Bank, Bank Of America and Wells Fargo Bank.

  • What Is The Minimum & Maximum Amounts Offered?

    The minimum amount is 5,000,000.00 ( Five Million) USD/EURO and the maximum amount is 5,000,000,000.00 (Five Billion) USD/EURO. We issue sizeable amounts upon request due to the clients needs.

  • How Long Is A Financial Instrument Valid For?

    All our Financial Instruments are valid for 1 year and 1 day with the option to roll over every year.

  • How Long Does The Process Take To Acquire The Bank Instrument?

    Maximum of 7-14 days depending on the clients needs.

  • When Must A Financial Instrument Be Returned?

    A Financial Instrument must be returned one day before the expiration date.

  • Types of Instruments Provided

    Owned / Leased Bank Draft

    Owned / Leased Bank Guarantee (BG)

    Leased Bank Proof of Funds (POF)

    Owned / Leased Standby Letter of Credit (SBLC)

  • Readily Available Instruments vs Freshly Issued Instruments

    We have Readily Available Instruments to go within 7 baking days where we can monetize or send directly to your own monetizer. Freshly Issued Instruments however take approximately 14 banking days to process before it can be sent via swift.

  • Types of Monetization Provided

    Owned Bank Draft Monetization

    Owned / Leased Bank Guarantee (BG) Monetization

    Leased Blocked Funds Monetization

    Owned / Leased Standby Letter of Credit (SBLC)

  • Financial Instrument Leased & Monetization Program

    We currently offer Recourse Loans at 80% face value.

    Non Recourse Loans however we offer at 65% face value.

  • How Do I Apply?

    You may use our Contact Forms to send us a message with your form request or you may download a form directly from the website in the Application Forms Portion of the website.

  • What Type Of Loans Do You Provide?

    We provide Real Estate & Business Loans.