We have many
Unadvertised Bank Instrument Programs

One may fit your needs. To find out more about these programs, please fill out a Funding Request. Please describe your need along with the amount you have available to acquire the leased or purchased instrument. Please do not send in a request without providing details about how to contact you and about the amount you have in case there are down payment requirement.

Here Are Two Excellent Programs

1. Get a SBLC Lodged, Monitized, and Funded

Best of all, This is Not a Lease!

• Face Amount: $10 Million to $2 Billion
• Up Front Cost: 4.25%
• Term: 1 year or 5 year
• Loan Fees: 19.75% for 1 year, 30% for 5 years
• Interest: Libor + 1 (currently 3.5% total) per year
• LTV: 80-90% depending on which private lender is used
• Time-to-close (fund) the loan against the SBLC: 10-12 banking days

This program for creating a SBLC is guaranteed and is now available. Keep in mind you DO NOT need to send the 4.25 points at application time. You must simply have proof that you have the money. Once the you feel comfortable with Provider, they will then draw up a performance contract. It must be signed after you and your attorney it. The 7-Day Process then begins. At this point you must wire the 4.25 points to lender designated Escrow account.

The 4.25 points covers insurance on the Instrument, and placing the instrument on Euroclear.

The Application Process

• A color copy of your passport. Please enlarge when copying to 125%.
• A completed Client Information Sheet printed on your letterhead.
• Executive Summary - A description of your project. No more than one page.
• Proof that you have 4.25 points cash, via a Verification of Deposit letter from your bank, a bank statement, or Tear Sheet, along with completing the Proof Of Funds document.
• Use of Funds Statement- A statement of how the money will be spent. No more than one page.

Remember, print all documents on your company letterhead. Sign and email (preferred) or fax them back to our office along with the lease program and the loan amount you desire.

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2. Loan: Lease Bank Instrument

We are temporarily suspending new
applications for this program due to
processing backlogs

Check back frequently to see when you can apply!

Out-of-the-box Lending

Forget for a moment the word 'lease'. This is simply the mechanics of the process for providing you with a loan.

Most loan programs offering to lease a bank instrument, this one makes sense if you need the funds to carry out your project. The difference is that obtaining the bank instrument is simply an interim step. We don't stop there. The next step is to immediately hypothecate the instrument, turning it into a line of credit for your use and for subsequent repayment.

Lease/Loan Program Highlights

• Term of loan is 12 months
• SBLC face amount may be from $10M to $500M
• Typically closes in 10-12 days
• You can use this program and take funds to enter into a Private Placement Program trade
• No problems with where you use the money as long as it is for a legal pursuit and you have the ability to repay the loan

Lease/Loan Costs

• $10,000 refundable Security Deposit paid just prior to closing (only upfront cost)
• 17% of face amount of SBLC is paid for bank fee (15% + 2%)
• Now the private lender is involved. Loan Amount is 85% of SBLC face amount
• 11% loan fees (based on loan amount)
• Interest is Libor + 1 (currently 3.5% total) per year

Lease/Loan Process

1. Application is completed, signed and returned
2. Proof Of $10,000 funds are submitted
3. NCND and LOI come back from bank and returned to applicant
4. Private lender makes loan against the SBLC
5. Once loan is ready, the applicant will need to provide Of Use Of Funds Statement
6. Wire the $10,000 to escrow
7. Final loan contract is sent, signed, returned
8. Loan closes, applicant gets the money

The Application Process

• A color copy of your passport. Please enlarge when copying to 125%.
• A completed Client Information Sheet printed on your letterhead.
• Executive Summary - A description of your project. No more than one page.
• Proof that you have $10,000, via a bank statement, Tear Sheet, or Funds Verification Report
• Use of Funds Statement- A statement of how the money will be spent. No more than one page.

Remember, print all documents on your company letterhead. Sign and email (preferred) or fax them back to our office along with the lease program and the loan amount you desire.