07 Oct genuine bank instruments providers
Who are Genuine Bank Instruments Providers?
Genuine Bank Instruments Providers are banks or financial institutions that issue various types of financial instruments, including Bank Guarantees (BG), Standby Letters of Credit (SBLC), Medium Term Notes (MTNs), Direct Pay Letters of Credit (DPLC), Certificates of Deposit (CDs), and more. These institutions, such as Grand City Investment Limited, help clients secure funding, facilitate business transactions, and enhance creditworthiness by providing these instruments.
Grand City Investment Limited is a licensed money lender, incorporated in Hong Kong on May 29, 1984, with Company Registration No. 0137353 under the Money Lenders Ordinance (Chapter 163 of the laws of Hong Kong). We work directly with AAA-rated banks, ensuring that our instruments are backed by highly credible and financially stable institutions.
Types of Bank Instruments We Provide:
- Bank Guarantee (BG) in US$ or Euros
- Standby Letter of Credit (SBLC) in US$ or Euros
- Medium Term Notes (MTNs) in US$ or Euros
- Treasury Bills (T-Bills) in US$ or Euros
- Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros
- Promissory Notes in US$ or Euros
- Discounting of Bank Instruments
Top AAA Rated Banks We Work With:
Our bank instruments are issued by top-tier, AAA-rated banks such as:
- Barclays Bank London
- Deutsche Bank AG Germany
- HSBC (London, Hong Kong)
- Standard Chartered Bank
- Citibank New York
- Chase Bank
- Wells Fargo Bank
- Bank of America
- UBS Switzerland
These instruments are cash-backed, ensuring their credibility and providing strong financial backing for businesses, projects, and credit enhancement.
Purpose and Use of Bank Instruments
Our bank instruments serve various purposes, such as:
- Securing funding for projects
- Business expansions and Private Placement Programs (PPP)
- Discounting and signature projects, such as:
- Aviation
- Agriculture
- Petroleum
- Telecommunication
- Infrastructure projects (e.g., dams, roads, bridges)
- Real estate development (e.g., hotels, hospitals, condos)
- International trade (e.g., oil/gas, diesel, gold, diamonds)
These instruments can enhance creditworthiness, serve as collateral for loans, or facilitate international trade, making them essential tools in both the public and private sectors.
Detailed Terms and Procedures for BG/SBLC
Here are the key terms and procedures for obtaining a Bank Guarantee (BG) or Standby Letter of Credit (SBLC):
- Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
- Total Face Value: From EUR/USD 1 Million (Minimum) to EUR/USD 50 Billion (Maximum)
- Issuing Bank: Barclays Bank London, HSBC London or Hong Kong, or any AAA-rated bank
- Age: 1 Year and 1 Day
- Leasing Price: 4% of the face value plus 1% broker’s commission (if applicable)
- Delivery: Bank-to-Bank via SWIFT
- Payment: Wire Transfer
- Hard Copy Delivery: Bonded courier within 7 banking days
How Bank Instruments Work
Bank instruments are denominated debt instruments issued by prime banks or financial institutions to specific parties for defined terms and obligations. These instruments can serve as:
- Collateral for funding
- Credit enhancement for securing loans or investments
- Proof of funds for executing business contracts or trade
They help overcome conventional banking challenges by providing businesses, individuals, and even governments with enhanced credibility and access to the financial resources needed to complete projects, enter private placement programs, or facilitate major international trade ventures.
Services Offered by Grand City Investment Limited:
At Grand City Investment Limited, we work closely with businesses and individuals to help them achieve their financial objectives. We offer customized solutions such as:
- Collateral or Credit Enhancement: Strengthen financial profiles and creditworthiness
- Loan or Funding Commitment: Demonstrate financial merit and cash flow returns to attract investors and funding
- Proof of Funds: Facilitate trade, secure business transactions, or execute projects.
genuine bank instruments providers – Grand City Investment Limited
The advantages of utilizing these instruments are –
1. The adaptability of these terms is the thing that the best advantage of the bank instruments. These instruments are fundamentally on three terms – one, three and five years of terms. These terms journalists to the borrower’s credit offices. In the event that the borrower needs, they can again restore the bank instrument before development.
2. There are a lot of conveyance choices accessible for the bank instruments. It can be conveyed to you by means of SWIFT, DTC, or Euro clear.
3. The bank instruments fortify you’re getting power. Guarantee based undertaking financing has less strenuous capability necessities for a borrower’s reliability than customary task subsidizing.
4. Borrowers hold undiluted responsibility for organization and exploit catching the aggregate benefits that are earned by their organization.
5. You get world acknowledgment of the security in the event that you acquire bank instruments issued by top banks.
6. You get bunches of more prominent adaptability in view of securing appropriate financing for any sort of universal or cross-fringe business exercises.
There are a lot of advantages of utilizing these instruments. In any case, there are a lot of different parts of these instruments as well –
1. There is no other way where you can end the instrument amidst the agreement – unless there is a non-installment of full utilize charges.
2. No issue what, the instrument can’t be pulled back, wiped out, or ended giving the collateralizing affirmation to the funder.
3. You can utilize these instruments in a few of use. Contracts for the purchase and offer should be given. Instruments can’t be utilized for money related exchange programs specifically; they will as a rule require adapting first.
4. The contract likewise has loads of advantages. Whichever element is required to be named recipient: that element will likewise be required to sign our documentation.
The best thing about these instruments is, they furnish you with a great deal of advantages for you. All you require is a decent bank and a money related organization to get the best advantage.
IN ORDER TO REQUEST FOR ANY OF THESE INSTRUMENTS, CLIENTS OR POTENTIAL CLIENTS SHOULD;
- Submit via E-mail two (2) or three (3) page executive summary of project, business venture or transaction which the instrument is intended for and;
- Download the “APPLICATION FOR COMMITMENT FORM”, complete, sign, witness and return the form via E-mail: apply@grandcityinvestment.com
BANK INSTRUMENT-B
In addition to “commitments”, Grand City Investment Limited is also a credible private procurers or providers of freshly cut bank instruments for both institutional and individual clients. In general, bank instruments are denominated debt instruments (papers) issued by large banks and institutions to named parties for specified terms. These instruments may be used as funding collateral or to enhance credit, “trade” or to enter into private placement programs. The instruments can be bought out right or leased. Examples of bank instruments are:
-
Bank Guarantee (BG)
-
Certificate of time deposits (CD)
-
Stand by letter of credit (SBLC)
-
Medium term notes (MTN’s)
-
Treasury Bills (T – B)
-
Documentary letter of credit (DLC, SLC, LC)
-
Promissory Notes (PN)
-
Bank Drafts (BD)
Delivery and authentications are critical and usually involve SWIFT MT 799, SWIFT MT 760, SWIFT MT110, etc., with Cussip, ISIN numbers. Top money center Banks and institutions issuing bank instruments include but are not limited to HSBC, Deutsche Bank, Standard Chartered, Barclays, Credit Swiss, Union Bank of Switzerland (UBS), other international/multinational Banks in Europe, United States and Asia.
MONETIZATION OF BANK INSTRUMENT
We also assist clients who out of their own efforts have bought or procured bank instruments and want to monetize them. Monetization of Bank instruments usually means converting the instrument into liquid cash. Some clients will simply apply the cash to a variety of projects while others may like to trade with it. To achieve this, Grand City Investment Limited works with providers who will establish a cash account or place the instrument in clients name in appropriate bank for monetizing and trading on behalf of the client and Grand City Investment Limited as a joint venture. To institute this process, Client puts a small fee in escrow to cover account set up, swift and compliance documents charges. The fee in escrow varies depending on the instrument or size of cash account, but can range from $300,000 up to $3million. Escrow will go hard once the client verifies the cash account or the instrument. Minimum bank instrument sizes range from $5million to as high as $1billion.
If you want to know more about bank instrument monetization, I highly recommend you to read Bank Financial Instruments Monetization
DISCOUNTING OF BANK INSTRUMENTS
Bank instruments can also be discounted. Discounting is selling short or below value to achieve real time objectives. Grand City Investment Limited assists clients to procure off-takers within the prospecting network.
HOW TO REQUEST BANK INSTRUMENTS
Contact us with your request via email and Grand City Investment Limited will provide you with our forms and procedures.
Click here to make your request!
Website: https://grandcityinvestment.com
SKYPE: dr.williams09787
No Comments