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Leased BG Provider

Leased BG from US$5 million – $500 million (or €)
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For a leased Bank Guarantee (BG), or any other credit- worthy bank-issued instrument, in the amount of $5 million to $500 million, (or €5 million to €500 million) are fresh-cut and from established major US or European or Hong Kong banks. The transaction may be executed in the US or Europe and may be in US Dollars or Euros.

Leased BG Terms

  • Amount
    • From $5 million to $500 million
    • Or €5 million to €500 million
  • Cost
    • 10–15% gross of the face value for the term
    • Includes: interest, fees, SWIFT charges
    • Excludes: intermediary commissions
  • Issuing Banks
    • Major recognized banks in the US, Europe, or Hong Kong
    • Instruments are fresh-cut
  • Lease Term
    • 1 year and 1 day (standard)
    • Renewable upon agreement
  • Transaction Timeframe
    Typically within 10 business days from escrow deposit

To Generate an Offer

we need to know the following – (keep it very specific and simple)
  • What face amount of the leased SBLC/BG in which preferred currency?
  • For what period of time? (Standard is a year and a day; it can be renewable)
  • Which is your Receiving Bank?
  • Who is your Beneficiary?
  • Do you have a sample BG to provide?
  • Do you have a draft letter to go along with the BG?
  • When does this need to close? (We routinely take 10 business days from fee deposit into escrow)
  • Any other specifics?

Leased BG Process

Transaction takes place generally as follows, at no cost
Initial Inquiry:
Provide detailed and exact responses to questions posted above.
Terms & Samples Provided:
We provide terms, sample instruments/documents and list possible banks for selection.
Terms Accepted:
Applicant accepts the Terms and Conditions.
Term Sheet Issued:
We issue our formal Term Sheet for Applicant's acceptance.
Legal Fee & Escrow Setup:
When the Term Sheet is executed and returned, along with all required forms and identification, the legal fee in the amount of $15,000 is due. This fee is to draft the Transaction Documents, which also are used by the bank that is issuing the BG, as well as to open escrow with the same issuing bank which will hold the fees subject to the issuance of the SBLC, all as detailed in the Term Sheet and Transaction Documents. The full $15,000 is credited at closing.
Escrow Funding & Agreement:
After receiving, reviewing, and accepting the Transaction Documents, Applicant then posts the full fee into the bank escrow account with the same Issuing Bank, along with the fully executed Transaction Agreement.
Pre-advice (Optional):
Pre-advice is issued, if requested.
Instrument Delivery:
Instrument is delivered by Issuing Bank to Receiving Bank by SWIFT, or hard copy or both, Applicant’s choice
Fee Release from Escrow:
Full fee payment is contemporaneously made from escrow account by the issuing bank.

Escrow Deposit:

An escrow is opened at the same Issuing Bank, which bank also acts as paymaster. The entire lease fee is deposited into this escrow account before the leased SBLC is issued. Escrow information will be included in the Term Sheet

Deposit for Legal:

After accepting the Term Sheet, a deposit in the amount of US$15,000.00 is required for the legal fees to prepare the transaction documents/closing documents, and to pay for transaction costs and filing fees that might be incurred. This fee will be credited at closing. Wire instructions will be provided.
Contact us

Email a detailed description of the Leased BG

loan@globalcapitalmonetization.com
Countries
  • USA
  • Canada
  • Mexico
  • Brazil
  • United Kingdom
  • Germany
  • France
  • Italy
  • Australia
  • China
  • Vietnam
  • Pakistan
  • Philippines
  • India
  • Hong Kong
  • Indonesia
  • Malaysia
  • UAE
  • Saudi Arabia
  • Qatar
  • South Africa
  • Dubai
  • Singapore
Additional
  • SBLC Monetization
  • SBLC issuance
  • Business Lending
  • Bonds Monetization
  • MTN Monetization
  • IBOE Monetization
  • Financial Instrument Monetization