Non-Rated/Low Rated Blocked Funds LETTER Accepted for Trading

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Non-Rated/Low Rated Blocked Funds LETTER Accepted for Trading

Are you frustrated that your non-rated financial institution (Soleil Chartered Bank, General Equity, Suisse Credit Capital Limited, Estrategia Investmento, Standard Commerce Bank and PLG Capital Bank) does not have RMA with the trader/funder's banks you worked with?

Are you also frustrated that your non rated financial institution charges expensive MT799 Pre-Advice fee?

Are you also frustrated that your non-rated financial institution's relaying/advising banks did not respond?

Are you also frustrated that you are not able to get a non rated financial instrument monetized?

We have a GOOD NEWS for you.

Our funding group accept a blocked funds letter or admin. hold letter from a non rated / low rated financial institution for monetizing without any swift or financial instrument requirement.

1. Financial Institutions Accepted: Soleil Charted Bank, General Equity, Suisse Credit Capital Limited, PLG Capital Bank, Estrategia Investmento, Standard Commerce Bank, any good Russia bank, any unrated good financial institution. No iGas or ProSafe accepted.

2. Minimum Blocked Funds Amount: 150M and Up

3. Currency: USD or Euro

4. Type of Blocked Funds: Can Be Any like Company Guarantee, V.Bond, LTV Bond, Real Estate Property, Precious Minerals, etc. 

5. Blocked Funds Letter Validity: One Year

6. No Swifts Required, No bank/financial instrument required. No cash funds required. Asset fund is fine...A blocked fund letter is all we need.

7. Verification/Confirmation: Just make sure issuing financial institution will reconfirm the blocked funds / Adm. Hold letter when the trader/funder's bank will request it.

8. Documents Requirement: KYC and bank rwa letter. No exception, please. See an attached draft rwa letter

9. Non-Recourse Loan LTV: 21%+2%.
   A. 1% NRL cash advance in five bank days / 0.04% Commission
   B: 5% NRL First Monthly Payment /  0.04% Commission
   C: 5% NRL Second Monthly Payment / 0.04% Commission
   D. 5% NRL Third Monthly Payment / 0.04% Commission
   E: 5% NRL Fourth Monthly Payment / 0.04% Commission

  Total: 31.5M NRL,  4M Commission based on 150M Blocked Funds Letter.

Not so many funders can use unrated financial institutions but our funder can. we even can work with Russian banks.

The client can put any bonds, documents on their custodial account, and financial institution/bank says block 200M funds, will be that is all we need. So if you have a bank who willing to help your client with any asset...will be done as blocked funds, not cash funds..the funder's bank will never ask what it is behind the blocked funds.

In this field, we have no direct competition. What we can, no one else can do.

Procedure:
1. KYC and bank rwa letter (see the attached - a draft bank rwa letter for assets and another draft rwa letter for asset)
2. We issue a funding contract if Duede is satisfied.
3. Client signs a funding contract and return it to us.
4. We will countersign a funding contract and return it to client.
5. Client's financial institution issues a blocked funds letter to the client, then the client sends it to us.
6. Funder's bank will contact the issuing financial institution for a blocked funds letter verification and confirmation.
7. Once verified and confirmed, the Funder will monetize a letter and provide a NRL over 3 months.
8. the blocked funds letter will be voided automatically on the maturity.

We welcome honest brokers but they must step out of their way and let the client or legal representative speak to us to move quickly. Honest brokers will be 100% protected.

 

Comments

George Nickolas said…
Dear Sirs,

our comments on your procedure:

Procedure:
1. KYC and bank rwa letter (see the attached - a draft bank rwa letter for assets and another draft rwa letter for asset)

RWA will fix exactly the asset on admin. hold.

WHO SHOULD SIGN THE RWA AND ADMIN HOLD LETTERS ?
C.E.O.s of the bank or client bank responsible officers ?

2. We issue a funding contract if DD is satisfied.

How due diligence is done - by SWIFT, email, FAX or phone?

3. Client signs a funding contract and return it to us.

Can we have the draft contract for amount of CHF 310 Million?

4. We will countersign a funding contract and return it to client.
5. Client's financial institution issues a blocked funds letter to the client, then the client sends it to us.

The Letter should be:
- blocked funds letter ?
or
- admin hold letter ?

6. Funder's bank will contact the issuing financial institution for a blocked funds letter verification and confirmation.

Verification and confirmation will be done by SWIFT, email, FAX or phone ?

7. Once verified and confirmed, the Funder will monetize a letter and provide a non recourse loan over 3 months.
8. the blocked funds letter will be voided automatically on the maturity.
July 8, 2017 at 7:48 AM
Anonymous said…
Please update me the procedures on non rated bank instrument monetization.

We will immediately move.

Our Mail id is proposals@brzee.in
November 6, 2018 at 9:48 AM
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