Services of our specializes in:
Our partner is A Licensed Money Lender that was incorporated in Hong Kong on MAY 29, 1984 under the Money Lenders Ordinance (Chapter 163 of the laws of Hong Kong)
Services we offer with our partners assistance:
- Loans: (Personal / Business Loans, Secured / Unsecured Loans, Recourse / Non Recourse Loans etc)
- Bank Guarantees: (Performance Guarantee / Tender Bond Guarantee / Advance Payment Guarantee)
- Letters of Credit (Red Clause Letters of Credit, Usance LC, SBLC, DLC, L/C etc)
- Proof of Funds (POF) Messages: Pre Advice Message / Bank Comfort Letters
- Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit)
- Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit)
- Wealth Management / Portfolio Management
- Insurance & Underwriting Services
- PPP and Trading Platforms
- Corporate Finance
- Leasing Financial Instruments
- Fund first (BG’s, MTN’s, SBLC’s).
- Proof of funds (POF)
- Issued by a first class European Bank.
- Leased Bank Instrument Monetization
- PRIVATE PLACEMENT TRADING Leased instruments can be used for projects financing
It is possible to lease BG/SBLC/MTN/POF/BONDS, if your bank is able to do monetization for you or our network may sign monetization agreement with you.
Expense due to permit to cover the call option expense to reserve the bank instrument amounting is required, fees amount depends on the value of the instrument.
This money will be refunded after successfully closing the transaction. After receipt of the instrument, borrower’s bank has 8 hours’ time to unblock. The leasing fee around 10% conditional payment for the SBLC face value. The bank instrument, corporate deed of assignment, EUROCLEAR and CLEARSTREAM printout, BLOOMBERG or security chart of the stock exchange market where the instrument is quoted, to permit the borrower’s bankers to verify.
Banking products/banking intruments
- Bank Guarantee (BG) Lease/Owned
- Standby Letter of Credit (SBLC) Lease/Owned
- Medium Term Note (MTN)
- BG and SBLC for you or your clients
- Offshore Bank Account Openings
- Safe Keeping Receipt (SKR)
- Commercial Bonds
- Project Finance
- Long Term Note (LTN)
- Financial Facilitators
Opening of Professional and Personal Deposit Accounts
Our partner in the domain is a financial institution, legally authorized to open professional and personal deposit accounts and issue credit cards worldwide, except for residents of New Zealand and the United States.
Professional and Personal Deposit Accounts New Zealand
Originally found in New Zealand, International Monetary Group (IMG) is a financial institution that allows the opening of professional and personal deposit accounts worldwide.
IMG is an International Financial Institution with the legal status of Approved Issuer Levy number 113504998800, operating under the laws of New Zealand as a financial institution.
With this partner we offer financial services to individuals and businesses worldwide without any limit on the number of customers, the amount of deposits and currencies. This partner is legally entitled to provide the following services:
Credit Cards Delivery
Debit Cards Issuing
Prepaid Cards Issuing
Financial Guaranty Delivery
Financial Istruments Issuing
Cash Management Services
Payment Services Processing
Management and Creation of monetary Funds
The creation of an offshore company is not banned in the european area, any european citizen can create an offshore company or open an offshore deposit account, what is illegal is not to declare it in his country of origin, no risk of Lose its funds because the funds are deposited in the biggest european banks partners that deliver you SEPA and BIC.