07 Oct genuine bank instruments providers
Bank instruments are denominated debt instruments (papers) issued by prime banks and other financial institutions to named parties for specified terms and obligations. These bank financial instruments may be used as funding collateral or to enhance credit, “trade” or to enter into private placement programs.
Creative financing and decades of professional financial engineering have produced special financial instruments that can assist individuals, businesses, organizations and even governments to overcome conventional banking challenges and fund their projects, trade, businesses, or other strategic objectives. At Grand City Investment Limited, we work with individuals and businesses to realize their objective by assisting them to design, structure and procure various instruments suitable for designated objectives. These instruments can come in form of ‘commitments’ such as;
Collateral or credit enhancement commitment
Loan or funding commitment
Proof of fund, bank guarantees, letters of credit, etc.
In general, these instruments allow potential holders or beneficiaries to have:
Collateral or credit enhancement; shore up financial statement and profile
Loan or funding commitment; demonstrate project, business, venture or program has sufficient merit or cash flow returns to warrant funding and investments.
Proof of funds, bank guarantees, letters of credit; to facilitate, secure or execute projects, trade and business transactions.
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
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 $1billion.
If you want to know more about bank instrument monetization, I highly recommend you to read Bank Financial Instruments Monetization
DISCOUNTING OF BANK INSTRUMENTS
Bank instruments can also be discounted. Discounting is a process of selling short or below value to achieve real time objectives. Grand City Investment Limited assists clients to procure off takers within the prospecting network.
HOW TO REQUEST BANK INSTRUMENTS
Contact us with your request via email and Grand City Investment Limited will provide you with our forms and procedures.
Click here to make your request!
Who are Genuine Bank Instruments Providers?
For the records, Grand City Investment Limited is a Licensed Money Lender that was incorporated in Hong Kong on MAY 29, 1984 with Company Registration No. 0137353 under the Money Lenders Ordinance (Chapter 163 of the laws of Hong Kong).
We are direct providers of freshly cut bank instruments like BG (Bank Guarantee), MTN’s (Medium Term Note), SBLC (Standby Letter of Credit) & DPLC’s (Direct Pay Letter of Credit) CD’s (Certificate of Deposit), and just about every other type of financial instruments available through our network.
ALL OUR BG, SBLC AND LETTERS OF CREDIT ARE ISSUED BY TOP PRIME AAA RATED BANKS LIKE BARCLAYS BANK LONDON, DEUTSCHE BANK AG GERMANY, HSBC, STANDARD CHARTERED BANK ETC.
- Bank Guarantee (BG) in US$ or Euros
- Standby Letter of Credit (SBLC) in US$ or Euros
- Medium Term Notes (MTN’s) in US$ or Euros
- Treasury Bills (T-Bill) 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
As the world’s leading bank instrument providers, all our bank instruments are issued through top AAA rated banks such as Citibank New York, Chase Bank, Wells Fargo Bank, Bank of America, HSBC Hong Kong or HSBC London, Barclays bank London, Standard Chartered Bank London, Dubai or Hong Kong, UBS Switzerland, Deutsche Bank AG Germany etc.
These bank financial instruments are Cash-Backed and Stand as Obligation from our Bank on behalf of our Clients for their Credit needs, Business and Project Funding. All our Bank Instruments can be used to secure Funding for Projects, Business Expansions and Private Placement Programs (PPP), Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Roads, Bridges, Hospitals, Hotels, Condo, Real Estate and all kind of international business trading including oil/gas business, diesel, Gold Dust, Gold Bars, Rough Diamonds etc.
1. Instrument: Bank Guarantee (BG) /StandBy Letter of Credit (SBLC)
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank: Barclays Bank London, HSBC London or Hong Kong or any AAA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 4% of Face Value plus 1% brokers commission (if there is a broker in the transaction)
6. Delivery: Bank-To-Bank Swift.
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within 7 banking days.