• This is a Lease/Loan Special. Lease and instrument and obtain a loan against it from the same provider
• $10M - $100M instrument at a 2% upfront cost
• 8% loan - repayment required
• 30 - 40 day turn-around
• Must have a project for using the funds, not to enter a PPP trade

We finance Stand-by Letters of Credit (SBLCs), Bank Guarantees (BGs), Certificates of Deposit (CDs), Treasuries, MTNs, Bonds and other bank instruments that are unconditional, irrevocable, assignable, and without liens against them.

Now you have a way to access those funds. It is a way that very, very few members of the financing community even know exists. But things are changing as more people realize this is just about the only way to obtain commercial funding these days.

An Instrument purchased directly from a bank at a percentage near the Face Value is an Owned Instrument. Very expensive. Leased instruments are actually leased from an investor who owns a very large instrument for a much lower amount.

The most common financing strategy typically used with both leased or owned bank instrument is resell them to an Exit Buyer who is willing to pay above the purchased price. Another common practice is to hold the bank instrument to be placed in a Private Placement Program trade. A third practice is to have the instrument monetized or get a loan against the instrument.

1. The client must have already acquired the instrument.
2. The client will submit a completed CIS.
3. The client will submit a color copy of their passport.
4. The client will submit a copy of the instrument (front and back).
5. Minimum amount is $10 Million and there is No Max.
6. The client will receive a non-recourse, non-repay loan.

1. The client will lease the instrument and have it be funded from the same provider.
2. The client will submit a completed CIS.
3. The client will submit a color copy of their passport.
4. The client will submit a copy of the instrument (front and back).
5. Minimum amount is $10 Million and there is $50 Million maximum. Multiple instrument lending can occur for the same project as long as the maximum outstanding loan is no more than $50 Million.
6. The client will receive a loan.

• The instrument needs to be a Cashed Backed Bank Instrument, such as an SBLC, BG, CD, Treasuries, MTN or Bond.
• The Bank needs to be a World Top 25 Bank with a "A Bank-Rating" or better.
• The instrument must be transferable but will not need to be transferred to the lender. Only a MT799 will be sent using our supplied verbiage.

• A compliance packet (CIS, Passport & Bank Instrument) is sent.
• Compliance will begin immediately on the file.
• Once the client has passed compliance and the instrument has been verified, the file will be approved 24 hours after the lender has received the lender will call the client to offer the client the contract once the client has agreed, signed and returned the contract to the lender, the first tranche will be sent.
• The client will receive 90-95% of the value of the instrument within 10 business days. LTV varies for other programs.

This is non-recourse, non-repay loan. The lender will be the beneficiary of the instrument for 90 days, on the 90th day, the instrument will be returned to the client unencumbered.