All Kinds of Everything

The Bank offers 2 types of SBLC, briefly summarized below: (a) Non-Financial SBLC (ICL’s SE2 Package) Non-Financial SBLC are performance related Issued in support of the Customer’s fulfilment of a contractual obligation in accordance with the terms and conditions of an underlying contract or agreement. It provides an assurance of compensation in the event of inadequate or delayed performance on a contract. Performance related contingencies typically involve a counterparty’s failure to fulfil or perform contractual obligations such as delivery of goods and/or services or payment of the same by a specified date. (b) Financial SBLC (ICL’s BS1 Package) Issued in support of the Customer’s undertaking to secure the repayment of a debt or liability. Is a SBLC of indebtedness (loans, securities and any other financial liabilities and obligations) Has a flavour of direct extension of credit such as an undertaking to make payment to a third party in the event that a counterparty fails to...

  NOTE:  All programs are fully open until Friday but could close sooner at any time without notice. Our Private Placement Investment programs have the capabilities to trade multiple assets.  This following information is for educational purposes only and provided on a best efforts basis whereby principles are  responsible for their own due decisions.  The programs are always subject to amendment or revision and can close at any time without notice. All assets must be lodged in the commercial banking system backed with full bank responsibility.  Please see the following assets acceptable to fund: Acceptable Bank Assets: 1.    Cash - USD or Euro 2.    Certificate of Deposit (CD) 3.    Bank Guarantee (BG) 4.    Stand By Letter of Credit (SBLC) 5.    Medium Term Note (MTN) 6.    Bank Draft (BD) 7.    Leased Instrument (Monetization Only) *Program #1.)  Small Capital Trade:...

GENERAL PROCEDURES FOR MONETIZATION OF ACCEPTABLE FINANCIAL INSTRUMENTS FOR COLLATERAL AGAINST CREDIT FACILITIES 1.               After both parties have executed this Agreement, Party’s 2 Bank will send RWA (Ready, Willing & Able) by Bank secured E-mail to Party’s 1 Bank secured E-mail for confirmation of willingness to issue the instrument as per mutually agreed verbiage. 2.               Party’s 1 Bank will make the communication with Party’s 2 Bank for verification, confirmation of the RWA as well on providing the confirmed transaction Banking’s coordinates and the terms and conditions of the agreement signed with of the schedule proposed transaction.   3.               Within seven (7) International Banking days Party’s 2 Bank will send SWIFT MT-799 ...

We are the Monetization of Bank Guarantee's (BGs) and other Financial Instruments. We have direct relationship with proven Issuers and Monetizers who offer a complete range of program both Recourse and Non Recourse. Bank Guarantee's (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Un-rated banks, Instruments with a value 5 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry. Only serious / interested parties should contact us for more information. e:spz.resources@gmail.com

We are provider for the applicant / issuer of Stanbic IBTC Bank. tired of hearing from the funder / monetizer / trader saying that their receiving banks do not accept the bank instrument from the non rated financial institutions (Soleil, Suisse Credit Capital Limited, Ricom, Estrategia, etc) because these institutions are not licensed commercial bank and do not have the financial capital to back their guarantee. Stanbic IBTC Bank, Plc is a rated and licensed commercial bank. This is to confirm our interest and capabilities to issue from our partner's  own bank account, the following financial instruments for trade purposes .i.e *  Letter of Credit (LC – MT700) * Standby Letter of Credit (SBLC – MT760) * Bank Guarantee (BG – MT760) * Bank Comfort Letter (BCL – MT799) The instruments shall be issued from our partner's own account maintained with Stanbic IBTC Bank,  - a subsidiary of Standard Bank Group London, United King...