Top World Bank Leased Instruments

We have access to hundreds of millions in instruments made affordable for your transactions through leased arrangements. The instruments are fully callable, monetizable, transferrable, and lienable. They come without restrictions or encumbrances. They are issued newly from top world banks such as JP Morgan Chase, HSBC, Deutsche Bank, RBC, UBS, etc. They can be used to show collateral, credit enhancement, for loan monetization, and hypothecation for private trade platforms. We recommend in all cases that the separate parties you engage with these instruments you reveal the true nature by which you came into possession of them, through lease acquisition. The instruments are transferred to your party in your party's name without any connection, restriction, or encumbrance from the issuing party. They are made available to your party fully and are to be returned unencumbered bank to bank after the term of one year and a day. Terms and conditions of the instruments through lease will be made fully disclosed in the various leasing agreements provided at the appropriate time.

The fees include upfront fees placed into IOLTA (attorney trust account). There is also back-end fees of 9-12% usually arranged to be paid within 60-180 days. Account denominations normally start at $50M but may go down to $10M upon availability and for an additional fee.

The Stand-by Letter of Credit (SBLC) and/or Bank Guarantee (BG) instruments are issued by HSBC, Deutsche Bank, UBS, RBC, etc. The instruments can also be issued as a BG, direct pay letter, irrevocable letter of credit, blocked funds, etc. The fees include upfront fees 2.75% for 30 days to 13.75% for a full year lease to be placed in attorney escrow account. Account denominations normally start at $10M but may go down to $1M for an additional monthly fee.

We can ensure that procedurally all instruments are made available to be correctly and thoroughly verified and authenticated prior to fees being released from escrow. Inquire for more details about the procedures and rules of engagement. Be prepared to show proof of capability you have the minimum fee monies to engage the investor.

Financing

We also have currently the ability to provide seamlessly the monetizing bank relationships. We have proven banking relationships with major US banks such as Citibank, JP Morgan Chase, etc with private credit lines that have successfully monetized these instruments in the recent past. LTVs are approximately 25-70% of face value depending on the denomination value and whether it is to be a recourse or non-recourse financing.

If there are parties interested in engaging these instruments with companies with access to private trade platforms we can provide details and referrals. Inquire for more information.