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Guide Line for the Leasing of Bank instruments

Provision of a Project, Commercial, Balance sheet and Credit Enhancement Bank Instrument, is issued in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement.
The Bank Instrument is made available as Enhancement Instrument. Applicant/Lessee may assign the rights to use the Instrument (the ownership will be not transferred),

 

Applicants have to be professionals who are familiar of how to use such an instrument.

 

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Blue Tumbling Small & Large Ball
Project Financing

Yellow Tumbling Small & Large Ball
Import Export

Violet Tumbling Small & Large Ball
Letters of Credit facilities

Green Tumbling Small & Large Ball
Advisory Service

 

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Collateral Instruments

We can provide for leasing, through our qualified Partners the following Financial Instruments:

  •  Bank Guarantee,
  • Standby LC,
  • Documentary LC,
  • Insurance Bond, 
  • Performance Bond,
  • Certificate of Deposit,
  • Bank Comfort Letter...

As a Credit Enhancement , the Bank Instrument is issued in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement.

 

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Service Fees

Total amount/availability:


Minimum/maximum: Transactions from US$:1.000.000,-- to US$:100.000.000,-- are acceptable immediately, subject to approval of the Applicant/Lessee, availability of Applicant/Lessee funds.
 


Fees:


A quotation will be issued to the Applicant. The fees depend on the quality and the rating of the issuing bank.


Payment of fees can be made through L/C or on Notary Escrow account . The fees have to be paid  on receipt of the instrument.

No deferred payments are possible, no deductions from any profits that Applicant/Lessee expects in the future or from a loan. 

 

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Standby Letter of Credit

If you require to secure a credit line at your bank, or at your supplier’s bank, there are possibilities that you lease an enhancement Standby Letter of Credit. A financially well backed funder causes the issue of an SBLC to secure a credit line for another party. SBLCs usually are issued by major world banks to enhance and secure lines of credit. An enhancement SBLC can be very powerful, but it is not a negotiable instrument or to be considered a security. It can be used for enhancement purposes only.

Confidential details about enhancement Standby Letters of Credit, who qualifies, on what basis they usually are issued, how funders are secured for their interest, and how to lease an SBLC... contact us right now for more information !

 

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Proof of Funds

Do you have to proof the availability of large sums of money, or a credit line available to you, or, cash funds reserved in your name and for a certain period of time? Do you have a transaction that requires that you reserve or block money for a week, a month, or a year? Do you need to prove a significant increase of your financial capacity through a bank letter, a ktt (key tested telex) or a SWIFT message?

 

We have a solution for you. Our "proof of Funds" services is tailored to meet your financial transaction needs. The funds come up from our provider with a history of fund and they are clear, clean, unencumbered and of non-criminal origin and legally earned.

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