The Leased Instruments includes: Lease BG, Lease Insurance Guarantees, Lease MTN, (Lease SBLC) Lease Standby Letters of Credit and Lease Third Party Guarantees such as a standby forward commitment to purchase or a standby loan.
If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.
SBLC Financing can help you lease SBLC's to get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers.
Everything we do is posted on DTCC. We only can offer SBLC or BG's at this time.
If you want to see them posted on DTCC/EUROCLEAR we only require escrow deposit of 3.25% of the face value requested.
If you want a MT760 Delivery we need 4.25% of the face value requested.
3-4 Days Later, the Instrument is processed and completed and ready for post or Swift Delivery.
A copy of the codes for your own verification will be provided. We recommend the client verifies with his banker.
You will have 24 hours to send (wire) of the balance to the Attorney. If balance is not received in that time frame instrument could be pulled and you will lose your deposit.
Fee for all instruments is 16+1%.
Note to Brokers: Make sure you have a MFPA in place to cover your fees with your Buyer. You can charge (.25%) to (1%). Anymore, will look greedy in the Providers Eyes and your Buyers.
We DO NOT require a Bank Undertaking From The receiving Bank Guaranteeing That The instrument will Be Returned Free, Clear & Unencumbered.
The lowest instrument we can provide is 10 Million.
HSBC London, UBS Zurich or Deutsche Bank Frankfurt are the only banks we work with.
Other than the LOI, we will need proof (POF, Tear Sheet) to show you can pay for the service we are providing. We also need, passport and CIS form. (CIS Attached)
Client Information Form (MS Word File)
To move forward please fill out this request: