Monday, August 19, 2013

Bank Instrument Monetization BG/ SB LC / CD from Top 50 Banks

Hello Gentlemen

Kindly check the attachment copy for the detail questionnaires and KYCpackage for the same.

Do you have a need to monetize bank assets? We monetize BGs/SBLCs Top50 Banks, Lower rated banks, non-recourse or recourse, Sberbank,Soleil Chartered, GEBS,

Bank of South Africa, India Banks, Sovereign Guarantees, LTNs, V Bonds, etc
For 100% LTV NON RECOURSE Project Funding, we can pay over 6 to 10 months.

We issue MT799 RWA after we receive your MT799 Pre-Advice

Contracts not countersigned until the credit lines are confirmed available

All can be funded, minimum 200M preferred

We can pay 50-65% LUMP SUM on Top 25 leased bank instruments

We can fund 80-90% LUMP SUM on OWNED Top bank instruments

Payment usually in 5 banking days

For LTNs, we can pay 50M per month, total 600M NON RECOURSE,if you can send SKR by MT542 or MT760

We will need copies of RWA Letter, Swifts, the bank instrument,SKR if available and KYC package to get startedContracts usually done in 24 hours.

Funding in 3 -5 Banking days unless lower rated bankPlease let us know if you have any questions.

We are always looking for direct sources who also do the same as wedo.please fine below the questions asked by the monetize.

Once we have your answers we'll be able to proceed forward with yourclients request.

Assuming the instrument is owned we'll need the below questions answered

 1.      Who is an issuing bank?2.      Instrument Amount?
3.      SBLC, BG, CD or Bank Draft?
4.      Have you paid the purchase cost?
5.      Do you have MT760 swift copy?
6.      If MT799 Response is require, Will you provide MT799 Pre Advice?
We will issue Response with MT799 RWA to receive MT760 and pay
7.      Speaking of a non-rating / low rating bank instrument, willyour issuing bank sends swift MT760 through a top corresponding bankwith full bank responsibility if you look for a high LTV.
8.      What price are you willing to accept? BE REALISTIC!
9.      Will an issuing bank provide you a RWA letter to say that theywill re-issue MT760?
10.   If no, will your lease provider provide you a RWA letter to saythat they will re-issue MT760 from the issuing bank? We prefer a RWAbank letter.
11.   Will you reassign BG/SBLC to our funding group’s name as abeneficiary and 1 year and 1 day?
12.   Monetizing only or Trading?
13.   When are you ready to start?

The document requirements:  RWA letter, MT760 swift copy and compliance package.

For leasing If not issued:


1.      Have you paid the bank transmission fees.
2.      If yes, will you provide a copy of the payment receipt?
3.      Have you already deposited in an escrow?
4.      If yes, will you provide a copy of the escrow receipt?
5.      If the provider requires a POF, will you provide a copy of POF?
6.      Do you have a countersigned lease contract?
7.      Who is an issuing bank?
8.      Instrument Amount?
9.      SBLC, BG, CD or Bank Draft?
10.  If MT799 Response is require, Will you provide MT799 Pre Advice?

We will issue Response with MT799 RWA to receive MT760 and pay
If you have further question, do not hesitate to contact me and I lookforward to building synergies with you.

*Have A Nice Day

Thanking You

With Best Warm Regards

APEX TRADING GROUP, Mumbai / UK / CanadaB.S.BHANDARI+91 8652524533 ( India )+44 7031808350 ( UK )+44 8447742742 ( UK Fax )

SKYPE: bhandari777WIZTON Talk: bhandari77

*Moving Forward Together is the Goal**24 Hours Around the Clock**7 Days a Week*365 Days a Year*

*We Take Care of Business*

1 comment:

  1. We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG's.
    This offer is open to both individuals and corporate bodies.
    If in need of our services, contact me for detail information.
    Thank you,
    Mr.Joe Duane