Purchase and Lease!

Example:

  • Amount invested by the client: $100.000.000
  • Amount invested in the program: $80.000.000
  • Advance 5%, paid in 72 Hours: $5.000.000
  • Bullet Trade Program for 10 Days with 200% Profit: $160.000.000
  • Bullet Trade Program for 30 Days with 800% Profit: $640.000.000
  • Trade Program of 40 weeks, with 100% Profit
  • Possibility of double bullet (to be verified) and Fresh Cut instruments workable with bank RWA.
Is it possible a Leased Bank Instrument Monetization?

Leased Bank Instrument can be monetized but not because it is an asset. A Leased Bank Instrument can be monetized because the Lease “the right to use the asset for a predetermined period of time”

  • Has Value
  • Can be used to create a Profit 
Foreign Business Loans?

The banking entity may be a branch, an agency, an international banking facility or a foreign owned bank. The physical location of a lending institution is not as important due to electronic banking and online services now day available and reliable.

Foreign Business Loans Lending Criteria Analysis

Hard to work?

Lower rated and lesser known banks can occasionally be worked with, this includes banks in Countries which are typically hard to work with.

  • The bank and confirming bankers will have to pass the scrutiny of monetizer’s lawyers and bankers doing in depth due diligence on the asset, bank and bankers involved to verify everything is as stated.
What is Bank Guarantee Scam?
  • Unrated Bank 1: The Insolvent Bank
  • Unrated Bank 2: The Claytons Pretend
  • Unrated Bank 3: Not a Bank
  • Unrated Bank 4: The Old Swift Machine in the Basement Trick
  • Unrated Bank 5: Swift.Net Only
BG Lease & Monetization?
  • Specifications:  Clean Stand By Letter Of Credit is available by Int. bank
  • Total amount/availability:  Minimum10M Euro/USD subject to approval
  • Lessee Fees:  Between 8% to 12 % of Face Value  & Plus 3% to 5%
  • Monetization:  LTV: 70-85% of face value & Monetization Fees: 8%
  • Closing Time:  Within 21 days
How a monetizer can make money from monetizing a Leased Bank Instrument?
  • Step 1: Monetizer receives the Leased Bank Instrument by DTC, Swift MT760 or on Euroclear or etc.
  • Step 2: The Monetizer Draws a Line of Credit against the Leased Bank Instrument [ Note: the Line of Credit is ONLY Valid 1 year because the LOC has to be issued and aligned with the life of the Leased Bank Instrument and therefore has to be repaid in full 15 days prior to the Leased instruments expiry ]
  • Step 3: The Monetizer then pays the client their Non-Recourse Monetization Payment i.e. 50 to 65% of the value of the Leased Bank Instrument [ Often the monetization is completed in 2 or 3 payments over the course of 30 days – ref. Step 4 ]
  • Step 4: The Monetizer then takes the balance of the money from the Line of Credit and places these funds into Trade / PPP using a proprietary trading platform. This platform is a group of experienced often bank traders who use the monetizers cash and trade it generating significant profit returns on a weekly or monthly basis [ Often the Platform uses normal trading risk protection strategies to ensure the Monetizers funds receive significant protection from all trading downside risk ]
  • Step 5: 15 Days prior to expiry of the Leased Bank Instrument the the monetizer uses some of the cash profits he has made from trading to repay the Line of Credit he raised the original funds against in Step 1. He then also returns the Leased Instrument unencumbered to its original issuing bank.