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Coppell, Tx
972-836-5490
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Skip Navigation LinksHome > Monetization > Monetize Instrument


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Monetize your bank instrument    Minimum $25 million
Monetize owned or leased bank guarantees
We can monetize your owned instrument, $25 million minimum. Must be able to deliver instrument to the lender by SWIFT, DTC, or DTCC. LTV 75% - 200% depending upon the bank upon which it is drawn.

VERIFIABLE BANK INSTRUMENTS ONLY (any instrument that can be verified and SWIFTed should be OK) These are the procedures:
  • You must complete and return a Client Information Sheet (CIS), copy of your passport, screen shot of the front and back of the instrument, and other required documents.
  • The lender will contacts you (if you passes compliance) within 24-48 hours to discuss the monetization and tell you the particulars of the transaction
  • Lender will forward a contract to you
  • If you approve of the terms of the contract, return the signed copy to the lender and instruct your bank to SWIFT the instrument to the bank (lender will give SWIFTing details
  • Lender will verify the instrument
  • Funding usually occurs in 5 to 7 days
  • Instruments that can be delivered on DTC or DTCC can be funded in 24 hours

For fastest results, click here to contact us and a representative will respond promptly to discuss your needs

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● We sell Services - We do not Invest ● We do not provide advice or perform due diligence of your transaction ● We do NOT offer to buy or sell a security or make an investment● Site terms are subject to change

Legal Notice
DISCLAIMER
We are not registered as a financial adviser under the act and we do not offer any form of investment advice nor provide nor sell any form of investment or security as defined within the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of an attorney's funding/arrangement fee. We do not enter into any joint venture or participate in your business. The release of the fee is not conditional upon the success or otherwise of the investment strategy to be employed by the applicant.
NO OFFER:
This material contains exclusively information. Nothing received from Our Financial Institution now and in the future should be construed as an offer solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from Our Financial Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes, requested by you (the party to whom the information is transmitted), exclusively for the personal use of the recipient.
NO WARRANTY:
All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All information and opinion is provided to assist prospective investors in making their own decisions without any guarantees as to accuracy, reliability or completeness. The information provided now and received from Our Financial Institution in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes.
A competent professional should always be consulted before utilizing any information existing now and received from Our Financial Institution in the future.
Legal Notice
DISCLAIMER
We are not registered as a financial adviser under the act and we do not offer any form of investment advice nor provide nor sell any form of investment or security as defined within the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of an attorney's funding/arrangement fee. We do not enter into any joint venture or participate in your business. The release of the fee is not conditional upon the success or otherwise of the investment strategy to be employed by the applicant.
NO OFFER:
This material contains exclusively information. Nothing received from Our Financial Institution now and in the future should be construed as an offer solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from Our Financial Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes, requested by you (the party to whom the information is transmitted), exclusively for the personal use of the recipient.
NO WARRANTY:
All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All information and opinion is provided to assist prospective investors in making their own decisions without any guarantees as to accuracy, reliability or completeness. The information provided now and received from Our Financial Institution in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes.
A competent professional should always be consulted before utilizing any information existing now and received from Our Financial Institution in the future.
You must keep the information strictly confidential and you are not allowed to make the information available to others without written consent from Our Financial Institution
ALL THE DEALS MUST BE MANAGED AND CHECKED FROM OUR SIDE, SO WE ACT COMPLETELY ON BEHALF OF THE PROVIDER IN FORCE OF A BOARD OF RESOLUTION. WE WILL DECIDE ABOUT THE DUE DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.
The above-mentioned details are for information purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities.
We reserve the right to accept or reject all form of Documentation incomplete or unprofessional email communication...