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As a private financial document services company with offices and staff placed around the globe, we offer a widel range of services:

We can provide:

  • Standby Letter of Credit (SBLC) in US$ or Euros (Leased)
  • Standby Letter of Credit (SBLC) in US$ or Euros (Purchased)
  • Bank Guarantee (BG) in US$ or Euros (Leased)
  • Bank Guarantee (BG) in US$ or Euros (Purchased)
  • Medium Term Notes (MTN’s) in US$ or Euros (When available)

Monetizing Financial Documents

Monetizing bank instruments is the process of liquidating bank instruments by converting them into cash. We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. We can monetize SBLC's, BG's and MTN's.

This process allows you to:

  • Monetize instruments for cash.
  • Monetize instruments for buy/sell platform entry.
  • Monetize instruments for both cash and buy/sell platform entry.

Terms and conditions

  • Owned (Instrument must be unencumbered).
  • Instruments from ALL Top Banks and Most Smaller banks accepted.
  • Non-recourse and recourse monetization available on most instruments.
  • Flexible delivery methods including MT-760, DTCC free transfer, Euroclear screen block.
  • No up-front fees.
  • Financial Instrument must be owned by or under legal control of the client..
  • Top-50 World Bank Instruments are preferred for the highest monetization percentage.
  • Processing time is generally 10 days or less - Average processing time is 3 to 5 days.
  • Project is not required.
  • The client must be in control of the instrument and be able to deliver the instrument to the financial institution.

Feel free to contact us with any questions you may have regarding purchasing, leasing or monetizing a financial instrument.

 Office Hours:
Monday - Friday 04:00 - 15:45
Saturday 04:00 - 08:30
Sunday - CLOSED

CLICK here to contact us.

  This page is current. Saturday-17-April-2021

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