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 REAL FINANCIAL INSTRUMENTS TOP-25 BANKS:

 

In Hong Kong and Europe, we will make the service within 7-10 days at TOP 25 Bank, when you provide documentary evidence of POF and CIS.                              

                   MONETIZATION:

 BG,SBLC,CD,MT,BONDS,NOTES,SECURITIES

 

We do monetization of BG/SBLC of their principals only, no leased BG!

 

The BG/SBLC should be issued by TOP 25 or major EU banks, well recognized banks by banking society (we can not accept banking instruments from e.g. offshore banks, bank trusts, financial non-banking capital and asset management firms).

We can accept, monetize or place in trading securities on Euroclear/Crest/Clearstream issued by banks from TOP 25. MTN,BG,Bonds of  TOP 50. We do monetization via Fiduciary Asset Management at the platform of our banks, all assets will stay at custodian bank account of our clients.                                                                                

Custodian Bank Account for Discretionary Asset Management

1. Custody service for trusted asset is a financial service provided by highly-reputable banks in Europe and Asia, as a custodian bank, entrusted by trust companies, safely manages the trusted property, providing funds clearing, asset evaluation, accounts checking, transaction supervision, information disclosure and other related services.
Trusted asset custody service includes securities investment trusteeship planning custody, credit trusteeship planning custody, shareholding investment trusteeship planning custody, equity investment trusteeship planning custody, and project investment trusteeship planning custody, and so on.

Third party custody is a long-term mechanism to promote the stable development trust service. To introduce third party custody, to achieve the separation of the three powers (ownership, management, supervision right), to improve trusteeship governance structure effectively, is conductive to enhance the reliability of trust products, enhance the public trust on trust companies and industry.

​The ten-years, development of security investment funds has proved that the mechanism,s sound functions in upgrade the industry's accountability. To introduce third party custody can leverage operation efficiency, reduce operating cost, achieve information transparency of trusteeship project, which help the internal control standards for trust service, day-to-day external supervision, risk separation of internal and external risk and timely risk tips.

                               

2. In order to monetize a sblc (SBLC Monetization) you must be in possession of the instrument and it must be paid for prior to monetizing (Prior to requesting monetization).


Our firm has developed relationships with some of the Top 25 AAA+ rated banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against owned bank instruments such as BG's (Bank Guarantees), LC's (Letter of Credit), SBLC's (Standby Letter of Credit), CD's (Certificate of Deposit), DPLC's (Direct Pay Letter of Credit) and other banking and financial instruments.
This form of financing can be used in combination with our cash backed stand by letter of credit (SBLC) or Bank Guarantee (BG) Program in order to monetize the newly created document to obtain the right funds for project financing.

Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetise CD's, SBLC's, DPLC's, BG's and MTN's. This can be accomplished in 5-14 business days.

Monetising a sblc or stand by letter of credit is becoming rather common and can be done in as little as 4-7 days.  Many people refer to this as sblc funding or sblc financing since you are essentially obtaining cash on the basis of the sblc or bank guarantee.

3. Case Study-SBLC Monetising or SBLC Monetisation: 
If you have a bank guarantee or sblc we can help.  In this case study the client needs $150M to secure the purchase of land needed for a project, real estate project, purchasing of hotel etc.  Client has a Cash Backed SBLC from top 25 banks, an AA rated banks  or EU major banks.  Client submits SBLC for monetisation and gets 85% - 97% of the SBLC's face value. 

P.S. We continue the dialogue when we receive your  POF and CIS.

 

 Safekeeping Receipts  SKR

 Safe Keeping Receipt's, or SKR's, are bank instruments that are on the rise as collateral for alternative financing. A SKR is a financial instrument that is issued by a safe keeping facility, bank or storage house. In storage, assets or other valuables are in a safe, secured and protected area. The issuer of the SKR takes the responsibility of being the legally responsible custodian. Check with your institution or safe keeping storage facility as some require fees for these services.

Examples of asset skr's that can be monetized:

Fur SKR 
• Collectible Art SKR 
• Gold SKR 
• Above Ground Assets SKR 
• Commercial Property SKR 
• Antiques SKR 
• Valuable Documents SKR 
• Precious Metals or Gems SKR


The issuer of the SKR is not the legal owner and therefore, must return the asset to the owner upon request. Who can obtain an SKR? Individuals, corporations, companies, organizations and trusts to name a few. The owner of an SKR may monetize this instrument much like an SBLC, LC, Bond or BG and use these funds as an alternative funding source for projects. Most issued SKR are capable of SWIFT transfers however, some may require an additional MT 760 simultaneous to the transfer of funds in the transaction.

Monetizing and SKR is the process of converting the financial instrument into a legal tender transaction. Depending upon the monetizing bank, certain additional conditions may apply. For instance, is the asset free and clear, meaning; is the title free and clear listed on the SKR? Aside from the validity of the SKR, free title is the single most important aspect of monetizing. The next important aspect is the capability of a SWIFT MT 760. Once monetized usually for a term of 1 year and 1 day unless otherwise agreed upon, the safe keeping receipt is then completed to the originating issuer.

With these very crucial points in place, monetizing your safe keeping receipt can be a safe transaction because in most circumstances, you don't move your asset or give up control. Any fees associated with monetizing your SKR should be paid out of proceeds and not upfront. For many reasons, you should never make arrangement to SWIFT or transfer your SKR to any one or company without first having a contract in place or knowing the company you are dealing with. Monetizing your SKR can be a solution to alternative conventional financing.

Safekeeping Certificate
Depositary receipts are a common example of safekeeping certificates. These documents often represent ownership of securities issued and traded outside the United States. Depositary receipts can be bought and sold like stocks and can help investors diversify their holdings.

Other methods for investing internationally include purchasing U.S.-traded international stocks, purchasing stock in U.S.-based multinational corporations, and investing in international index funds and foreign country mutual funds through U.S. brokerages. When assets are placed with a broker, a safekeeping certificate is issued.

ADR, IDR, GDR


An American Depositary Receipt (abbreviated ADR) represents ownership in the shares of a non-U.S. company that trades in U.S. financial markets. The stock of many non-US companies trade on US stock exchanges through the use of ADRs. ADRs enable U.S. investors to buy shares in foreign companies without the hazards or inconveniences of cross-border & cross-currency transactions. ADRs carry prices in US dollars, pay dividends in US dollars, and can be traded like the shares of US-based companies.

Each ADR is issued by a U.S. depository bank and can represent a fraction of a share, a single share, or multiple shares of the foreign stock. An owner of an ADR has the right to obtain the foreign stock it represents, but US investors usually find it more convenient simply to own the ADR. The price of an ADR often tracks the price of the foreign stock in its home market, adjusted for the ratio of ADRs to foreign company shares. In the case of companies incorporated in the United Kingdom, creation of ADRs attracts a 1.5% stamp duty reserve tax (SDRT) charge by the UK government.

Depositary banks have various responsibilities to an ADR shareholder and to the non-US company the ADR represents. The first ADR was introduced by JPMorgan in 1927, for the British retailer Selfridges. There are currently four major commercial banks that provide depositary bank services - JPMorgan, Citibank, Deutsche Bank and the Bank of New York Mellon.

Individual shares of a foreign corporation represented by an ADR are called American Depositary Shares (ADS).

International Depository Receipt - IDR
An IDR is the non-U.S. equivalent of an American Depositary Receipt (ADR).

Global Depositary Receipt - GDR
1. A bank certificate issued in more than one country for shares in a foreign company. The shares are held by a foreign branch of an international bank. The shares trade as domestic shares, but are offered for sale globally through the various bank branches. 

2. A financial instrument used by private markets to raise capital denominated in either U.S. dollars or euros.
Investopedia explains Global Depositary Receipt - GDR
1. A GDR is very similar to an American Depositary Receipt. 
2. These instruments are called EDRs when private markets are attempting to obtain euros.

P.S. We continue the dialogue when we receive your POF AND CIS .

 

 CD Certificate of Deposit

 Leasing a CD is fairly simple as funds are not paid up front.  


We can put a CD for you on DTCC only. Once the instrument is placed on screen and verified by your banker, the placement fee is to be paid within 48 hours. The instrument will be issued for a term of one year and one day with a leasing fee of 10% which will be due within 60 days after placement of the instrument on screen. 

Our CD’s as specified and agreed upon by contract, are assigned in an individual or corporate name, and are primarily used for provision of a project, commercial endeavors, and balance sheet and credit enhancement. All instruments are AAA rated from Top World Banks.

The CD’s can be used for collateral purposes and allow lending.

As Borrower, you will be assigned a quoted Bank Instrument from a major international bank, assigned directly in your name. Your instrument is placed on DTC with a one year and one day timetable.

Transactions are from a minimum amount of 150 000,000 USD or EUR.

The Bank Instrument must be returned unencumbered to the Lender 15 days prior to its maturity date or purchase it. It is possible to extend the lending period for another five years (yearly cost remains the one of first year) with 15 pre-advice days.

The CD’s are available on DTC and have bank to bank Telex (MT799 form) confirmation they are cash backed with depository receipt.

We provide CD's in one year increments with low up front cost and structured payments.

Client gets DTC information to verify the instrument when set up fee is escrowed. 

A set up fee gets the CD started and live for the first 60 days. Payment for the balance of the annual fee of approximately 10 % is due within 60 days.  

Lease CD Procedures 

1) Provide proof of funds in the amount of the placement fee based and submit along with CIS and Passport. 
2) After due diligence, you will go into contract stipulating terms and conditions and also state the name of the beneficiary that is to be listed.  
3) After contract, CD will be placed on DTC screen.  
4) After client's banker, trader or lender has authenticated and verified the instrument, the client has within 48 hours to pay placement fee. During this period, the CD is NOT to be blocked
5) After placement fee has been successfully paid, you then have within 60 days to pay leasing fee.   
Contact:   about Lines of Credit which we can help arrange against CD at approximately 80% LTV.

P.S. We continue the dialogue when we receive your POF and CIS.

 

POF : Proof of Funds

 

 Leased Funds/Proof of Funds Program:


Through our strategic partnerships with several Top Institutions, we are pleased to offer the capability to establish a Proof of Funds (POF) cash account in your personal or company name for credit/financial enhancement purposes.

Minimum amount is EUR/USD 150M with MT799. Lease fees vary from 2-4% for a 90-day term, depending on amount size and institution. Lower amounts may be considered but will not include MT799 capability.

Fees must first be escrowed and will be released ONLY upon the successful and confirmed creation of the account.
Please note this account cannot be drawn from, lined against or pledged.

 

                        BROKER'S ATTENTION:

P.S
1)..PPP - A LARGE PROFIT PROGRAM IS DETERMINED INTERNATIONAL BANKING TRADING STANDARDS:

      CHINESE BUSINESSES AND INVESTORS HIGHLY NATIONAL APPLICATIONS EASY!
      WE TAKE A PPP PROGRAM WITHOUT MOVING YOUR MONEY TO HONG KONG, IF THE BANK OF CHINA IS TOP

2).. ASIA: CHINA, TAIWAN, INDONESIA, MALAYSIA, KOREA:
      All Customers of Financial Instruments must transfer their money funds to HONG KONG, SINGAPORE, your
      trading account with PLATFORMS. (We will help to open a bank account without the recommendation of 2
      bankers).
     
       MONEY FEES FOR MARKETING:
3) .. For complete marketing work (POF and CIS), after submission to the PPP and BULLET TRADE program,                             Monetization, the commission contract must be signed only by the real customer investor.
       We will protect the brokers 100 percent to receive a salary.
4) .. We are waiting for urgent legal documents POF (bank statement) and CIS (ID).

 

 

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    HONG KONG: PPP and BULLET TRADE  (Japan) Program Author Main 
    TRADER'S, REPRESENTATIVE in  the Europe, DUBAI.


    P.S. Business Offices are: Hong Kong, Singapore, China, Japan, and Europe - the Baltic States.
     (We will open in the near future).