Financial Instruments (BG, SBLC, MTN)

Several opportunities to purchase (case-by-case to lease as well is possible) BG, SBLC, MTN (Fresh Cut). Issuing banks are Barclays bank and HSBC London, Credit Suisse Zurich, or DBS Singapore or other Top 25 rated bank. All the procedure is on a bank-to-bank SWIFT messages transaction basis and client’s bank will send the payment MT103 only after confirmation and full check of the received Instrument.  

TO PURCHASE OR LEASE SBLC WITHOUT PROOF OF FUND (POF) AND THROUGH YOUR ESCROW UK LAWYER

UK Law Firm must have a minimum of 5 (five) Attorneys.

Seller can issue via HSBC Bank, UK

Purchase at 35+2  

Lease at 5+2 

Which is interesting is that the minimum first tranche can be US$ 5M and with a minimum contract value.

 Talk with Us how we can leverage the minimum first tranche with our exclusive PAVA PROGRAM!  

The client and his/her lawyer would control the flow of funds for the transaction: receipt of money and corresponding payment of the instrument. 

Procedure and Figures on “Files Download Pages”, go through the Contact page to get your password.

File code: A/B/001/0922

NON-CALLABLE BG-SBLC ISSUED DEUTSCHE BANK, FRANKFURT 33+3% RENEWABLE FOR 10 YEARS *COLLATERAL COST IS ONLY 3.6% p.a.*

UK Provider offers Non-Callable BG-SBLC price 33+3% renewable every year for 01 years

BG-SBLC is issued by Deutsche Bank AG Frankfurt 

Seller is second Largest Provider of Banking Instruments in the World

 This Bank Instrument is ideal for Big – Long term Projects because the use of the the BG as collateral is for ten years and the collateral cost is only 3.6% per annum 

Procedure and Figures on “Files Download Pages”, go through the Contact page to get your password.

File code: A/011/0722

BG SBLC TO LEASE /ISSUER HSBC BANK

Price is 11 + 2%. After positive Due Diligence we will communicate the Seller bank officer name and his/her e-mail address. The Receiving Bank will issue RWA via Secure Bank email to the Provider’s Bank. Once the received secure email from Receiving Bank is verified by Provider Compliance Bank, Provider countersign DOA and transaction proceed.

No Chinese, Indian, Indonesian, Malaysian, African, South American Banks are accepted. European, USA, Canadian, Banks are preferred. Singapore, Hong Kong, UAE Banks are accepted too.

Receiving Bank RWA letter must be attached to DOA.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV is 100M.

Procedure and Figures on “Files Download Pages”, go through the Contact page to get your password.

File code: B/011/1021

FRESH CUT MTNs 45% (INCLUSIVE) MIN COUPON 5% MIN 7-YEAR EXPIRATION

The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS.

If the Buyer has funds in Barclays Bank London, or HSBC London, or Credit Suisse Zurich, or DBS Singapore, then the transaction will be completed Ledger-to-Ledger.

Features:

Provider / Titleholder’s Bank replies with an MT-799 RWA Pre-Advice SWIFT with full bank responsibility that the MTNs have been purchased and are ready for delivery.

The Buyer does not send the MT-103 payment until he receives confirmation from is bank officer that the Buyer’s Bank has confirmed Bank-to Bank that with full bank responsibility that the Provider / Titleholder’s Bank will deliver the MTNs as stated in the MT-799 RWA SWIFT.

 Please contact us to know which are thresholds for minimum contract and first tranche.

Procedure and Figures on “Files Download Pages”, go through the Contact page to get your password.

File code: C/002/1121