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Philippines

Monetizing Financial Instruments in Philippines

Secure loan options backed by a broad range of financial instruments, ensuring that Borrowers have access to significant funding starting from $5M without personal liability and with simplified transactions
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Looking for financing and not getting anywhere? Contact us – we can get it done!

Acceptable Financial Instruments

Letters of Credit, Standby Letters of Credit, and Bank Guarantees (LC/SBLC/BG)

Stocks, Corporate and Government Bonds

Notes: Short term, medium term, long term

Trusts, Bank Accounts, Loan Agreements, Defaulted Mortgages/Loans

Certificates of Deposit and Treasury Bills

Commodities: Gold, silver, copper, nickel, platinum, and diamonds – traded (publicly traded only)

Bearer Instruments, Bank Drafts, and Cashier’s Checks

Historical Valuables: Collector’s banknotes, financial certificates

Cryptocurrencies: Bitcoins and possibly others

Issued by almost any bank and in almost any country

Loan Terms

  • 1

    Minimum Loan Size

    5 million USD/Euro, no upper limit
  • 2

    Loan Currencies

    US Dollars or Euros
  • 3

    Interest Rates

    6.0% to 10.0% per annum – with interest reserve set aside at loan Closing.
  • 4

    Points

    5% to 8%, collected at Loan Closing
  • 5

    Fees

    • Legal fee: for attorneys to draft Master Loan Closing Agreement $15,000.
    • Points and Interest Reserve: Drawn from loan proceeds at Loan Closing.
    • Preliminary due diligence is free of charge.
  • 6

    Term

    12 months, renewable for another 12 months at the same interest rate
  • 7

    Loan Closing

    • Monthly interest payments are set aside from the loan proceeds, creating an interest reserve, along with Lender's Points.
    • At loan maturity, the Borrower has the option to either repay the loan and reclaim the instrument or allow us to liquidate the collateral.
  • 8

    Intermediary Protection

    • We protect intermediaries by recognizing a fee agreement between the Intermediary and the Borrower.
    • When directed by the Borrower, we pay commissions from the loan proceeds at closing

Collateral Requirements and Transfer

  • The instrument may be existing, just acquired or fresh-cut, and is transferred via SWIFT through a major world bank to the lender's bank (unless other procedures are arranged)
  • The collateral will be held in single-purpose accounts or secure lockboxes with major banks (e.g., JPMorgan Chase, Wells Fargo, HSBC, Bank of China- Hong Kong/London, Bank BNP Paribas)

About us

Our broker company provides flexible and secure loan options backed by a broad range of financial instruments, ensuring that Borrowers have access to significant funding without personal liability and with simplified transactions. The funds from these loans can be used for any lawful purpose.


We offer our no-cost initial transaction review and evaluation, and price the deal based on the information that is provided. Our turn-around time is usually 24 hours from the receipt of a basic file.

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Our Benefits

  • Swift and easy access to large borrowings

  • Our pricing is competitive, even for challenging transactions

  • Our responses are prompt

  • Our decision-making is rapid

  • Our closings are timely

  • Our loans may require no personal recourse

  • Our loans, collateralized by financial instruments, may not require repayment

  • Flexibility to use the funds as preferred

  • No monitoring nor draw schedule

We bypass the usual complexities of conventional borrowing

  1. There’s no need for: Business plans, On-site due diligence, Third-party consultants, Appraisals, Credit checks, Large net worth, Liquidity requirements, Personal guarantees.
  2. The only verification required is the legitimacy of the collateral, confirmed through direc communication between our bankers and the issuing banks.
  3. Borrowed funds can be used for any lawful purpose, totally managed by the Borrower.
  4. Deals can close in as little as 20 business days, depending on the complexity of the instrument and the Borrower’s responsiveness.
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Our Process
1
Submission:
Email a copy or detailed description of the collateral
2
Preliminary Evaluation:
Conducted by the Lender – free of charge.
3
Issuance of Pricing:
If collateral is acceptable – free of charge.
4
Acceptance and Signing of Terms:
Once the terms are accepted, a formal Letter of Intent (LOI) or Term Sheet is issued for acceptance and execution.
5
Further Due Diligence:
After signing the LOI or Term Sheet, more in-depth due diligence is conducted.
6
Issuance of the Master Loan Agreement:
Following due diligence, the Master Loan Agreement or Loan Commitment is issued, subject only to final verification.
7
Financial Instrument Inspection and Verification:
This process involves confidential bank-to-bank communications
8
Closing the Transaction:
Upon satisfactory completion of all reports, a special purpose bank account is opened, and the loan transaction is closed.
We do not price any transaction on the phone
We reply via email with possible pricing and offer all other possible options at that time.
Contact us
Email a copy or detailed description of the collateral
loan@globalcapitalmonetization.com
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