Bank Guarantee Monetization

Monetizing a bank guarantee means raising finance or a credit line against it. If you have Bank Guarantee (BG), you can be able to monetize it. For bank guarantee monetization and to raise finance against it, it’s paramount that the bank guarantee has been specifically formulated for the purpose of raising finance.

Monetizing Bank Guarantee liquidates the bank guarantee and uses them as reinforcement for cash. Almost any bank guarantee all over the world can be used to fund a project. A Bank Guarantee can be leased or owned.

Bank Guarantee Monetization LTV:

• We Monetize bank instruments – 75% LTV ratio.

Estimated Completion Time:

10 to 15 days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on the Swift or Euroclear Networks.

Brokers & Consultants:

• Always 100% Protected & Respected
• Healthy Commissions Paid
• Be Direct to the Finance Source, not in a Broker Chain
• We offer Profitable Broker Commission

Closing Process – Swift

• After execution of the Bank Guarantee (BG) Monetization contract by both parties, the Client will instruct his bank to send Swift MT799 to the bank coordinates provided by the Monetizer.
• The Monetizers bank on receipt of the Swift MT-799 from the client’s bank will reply with a SWIFT MT799.
• On receipt of the Monetizers bank, Swift MT-799 the Client bank will deliver the Bank Guarantee (BG) by Swift MT-760 to the Monetizer’s bank.
• Upon receipt, confirmation, and delivery of the Swift MT-760 (BG), the Monetizer will within a maximum of Fifteen (15) banking days grant a Fully Recourse Loan for the LTV as agreed from its nominated bank to the Client.
• The Monetizer agrees to return the Bank Guarantee unencumbered fifteen (15) calendar days before the 1-year of the signed contract between the parties expires.

Closing Process – Euroclear

• After execution of the Bank Guarantee (BG) Monetization contract by both parties, the Client will instruct his bank to assign the (BG) using Free Euroclear Delivery to the bank coordinates provided by the Monetizer.
• The Clients Banker shall immediately email a certified Euroclear execution receipt of the (BG) delivery to the Monetizer.
• Upon receipt and confirmation of the Euroclear assignment and delivery, the (BG) Monetizer will within a maximum of Fifteen (15) banking days grant a Fully Recourse Loan for the LTV as agreed from its nominated bank to the Client.
• The (BG) Monetizer agrees to return the Bank Guarantee unencumbered fifteen (15) calendar days before the 1-year of the signed contract between the parties expires.