Financial Instruments Monetization Overview

Bank Financial Instruments Monetization company

While Grand City Investment Limited has decades of experience and unparalleled expertise across the entire range of trade finance, project finance, and commodity finance products we offer, nowhere are our experience and innovation more evident than in Monetization of bank financial instruments such as BG/SBLC. There is no better partner for monetizing bank instruments in the world than Grand City Investment Limited .

We monetize an expansive range of bank instruments effectively and precisely and usually within ten days, and all with a transparency you’ll find refreshing. We have decades of experience monetizing bank instruments. We can monetize owned or leased bank instruments. Our typical turnaround for monetization is 10 days.

If you’re ready to monetize your bank instruments click to Request Funding to get started today or continue learning about bank instrument monetization.

While Grand City Investment Limited has decades of experience and unparalleled expertise across the entire range of trade finance, project finance, and commodity finance products we offer, nowhere are our experience and innovation more evident than in Monetization. There is no better partner for monetizing bank instruments in the world than Grand City Investment Limited.

We monetize an expansive range of bank instruments effectively and precisely and usually within ten days, and all with a transparency you’ll find refreshing. We have decades of experience monetizing bank instruments. We can monetize owned or leased bank instruments. Our typical turnaround for monetization is 10 days.

If you’re ready to monetize your bank instruments click to Request Funding to get started today or continue learning about bank instrument monetization.

Financial Instruments Monetization Services

Bank Instrument Monetization is a low cost, low-risk method of trade finance that monetizes inactive financial instruments by converting them into cash or cash equivalent by liquidating the instruments.

Monetization is quick, easy and is accomplishable using a wide range of financial instruments such as certificates of deposit, corporate bonds and bank guarantees, to name but a few. See a more complete list of financial instruments we can monetize to the right.

Monetization converts unused assets into cash which can then be used to fund imports, exports and international trade transactions, so there is very little actual cost and only limited opportunity cost because the assets were disused.

Our financial instrument monetization expertise, when coupled with an impressive list of strategic partners, ideally positions Grand City Investment Limited to monetize financial instruments anywhere in the world at very attractive pricing.

This is a partial list of the types of financial instruments we can monetize.

• Corporate Bonds
• Municipal Bonds
• Treasury Bonds
• Treasury Bills
• Bearer Bonds
• Certificates of Deposit
• Letters of Credit
• Standby Letter of Credit
• Bank Guaranty

Monetization Terms

We monetize financial instruments through our individual, corporate, private and institutional lenders, including investment banks, merchant banks, private international banks, trusts, and other lending institutions. In so doing, we never have to rely on brokers as a source of funding. That means we serve our clients directly. It also results in lower cost monetization for imports and more responsive turnaround time for clients. We perform quickly and precisely and offer reasonable terms and pricing for monetization services. Our Standard Monetization Terms are listed below.

Standard Monetization Terms

• Financial Instruments to be monetized can be owned or leased
• We prefer monetization transactions of $100 million or more, but we will accept transactions as low as $10 million transaction amount
• Transaction turnaround time normally 10 days or less
• Exceptions can be made to minimum transaction
• Brokers and intermediaries must have a legally binding agreement
• In brokers and intermediary transactions, contact to be between principals after initial introductions

Monetization Process

BG / SBLC Monetization Process using the swift system. 

1. After execution of the BG / SBLC Monetization contract by both parties, the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
2. The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.
3. On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Bank Guarantee (BG) / SBLC by SWIFT MT760 to the Monetizers bank.
4. Upon receipt, confirmation and delivery of the SWIFT MT760 the Bank Guarantee (BG) /SBLC Monetizer will within maximum four (4) banking days grant a Non Recourse Loan for the LTV as agreed from its nominated bank to the Client.
5. The Bank Guarantee (BG) Monetizer agrees to return the Bank Guarantee (BG) /SBLC unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract between the parties.

BG SBLC Monetization Process using  Euroclear:

1. After execution of the Bank Guarantee Monetization contract by both parties, the Client will instruct his bank to assign the Bank Guarantee (BG) using FREE Euroclear Delivery to the bank coordinates provided by the Bank Guarantee Monetizer.
2. The Clients Banker shall immediately email a certified Euroclear execution receipt of the Bank Guarantee (BG) delivery to the Bank Guarantee Monetizer.
3. Upon receipt and confirmation of the Euroclear assignment and delivery, the Bank Guarantee Monetizer will within maximum three (3) banking days grant a Non Recourse Loan for the LTV as agreed from its nominated bank to the Client.
4. The Bank Guarantee Monetizer agrees to return the Bank Guarantee (BG) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract between the parties.

Estimated Completion Time:

The Monetization process typically takes between 7 to 10 Days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on the SWIFT or Euroclear Networks.

Grand City Investment Limited offers bank instrument monetization services for individuals, companies, governments and other organizations (NGOs) for transactions with a $10 million minimum and no maximum limit. Monetization funding is arranged through our network of individual, corporate, private and institutional lenders which include investment banks, merchant banks, private international banks, and trusts. Our Monetization services are backed by a wealth of experience and unsurpassed expertise, in addition to the most advanced financing solutions available anywhere in the world.

We are also pleased to offer our clients all forms of bank and capital market financing and can combine different project funding methods for particularly complex transactions. Our experience providing financing that involves multiple project funding sources – including multilateral, developmental and export credit institutions – is extensive. When specialized expertise is necessary, we draw on relationships with a team of highly experienced advisers. When coupled with our international capital market relationships, we are perfectly positioned to advise clients on every aspect of the transaction and financing. 

Monetize Your Bank Financial Instruments Today

We provide aggressive bank financial instrument monetization services and can monetize virtually any financial instruments such as bank guarantees and standby letters of credit usually within 7 days.