Bank Guarantee Monetization (BG)
- Leased BG

Instrument & Service Description:

Complete Non-Recourse Bank Guarantee Monetization of Leased BGs.

We offer 3 types of Bank Guarantee Monetization settlement methods:

1/ Bank SWIFT – We use the Bank SWIFT Network to have the Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760.

 

2/ Euroclear – We use the Euroclear Network because the Euroclear settlement process is fast, transparent and uses the Free Euroclear Delivery process so Clients DO NOT incur any SWIFTING FEES or Delays. Euroclear is a well established European financial transaction settlement network that was founded in 1968 by JP Morgan and continues to operate successfully employing over 3500 people today.

 

3/ DTCC – On some deals we now also accept delivery of the Leased Bank Guarantees (BG) by DTC also known as DTCC (The Depository Trust & Clearing Corporation). The advantage of DTC is that clients using this process to deliver a  Leased Bank Guarantees (BG) DO NOT incur bank SWIFTING FEES. DTC is a well established International business that was founded in 1999 and in 2015 was recorded as settling 1.5 Quadrillion Worldwide making its the highest value securities settlement processor in the world.

Rain Money Bank Guarantee Monetization services are ideal for clients looking to Discount, Monetize, or create an immediate Non Recourse loan against a Leased Bank Guarantee (BG) that they control. The Bank Guarantee Monetization process for Leased Bank Guarantees (BG) issues Non Recourse funds to the Client shortly after the Bank Guarantee (BG) is delivered to the Monetizer.

 

Important: Our contracts also include the monetizer returning the Leased Bank Guarantee (BG) to the Issuing bank 15 days prior to the Bank Guarantees (BG) expiration. This is a critical requirement of most Leased Bank Guarantee Issuers.

14 Massive Advantages when Buying a
Leased Bank Guarantee (BG) from us!

Bank Guarantee Monetization LTV:

Estimated Completion Time:

  • 7 to 14 Days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on the SWIFT or Euroclear Networks.
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Closing Process - SWIFT

Closing Process - SWIFT

Example:

The Bank Guarantee (BG) is issued with a Value of: $100,000,000,000

The Bank Guarantee Monetization (BG) is Non Recourse at 75% LTV being: $75,000,000,000

The Client is paid $75,000,000,000

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Documents Required:

Critical Compliance Criteria:

Accepted Criteria:

The Leased Bank Guarantee (BG) MUST be from a Rated Bank and Delivered by SWIFT or Euroclear.

Rejected Criteria:

Any Leased Bank Guarantee (BG) on the Banned Assets or Banned Providers List is Rejected.

Client Standards:

Ice Invest Capital Trading requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Ice Invest Capital Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.

Summary

We solely deal with real deals, real people and real Leased Bank Guarantees (BG) that need real Bank Guarantee Monetization. The Euroclear and the Bank SWIFT Network is the Gold Standard that validates that your Leased Bank Guarantee (BG) is real and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful transaction with Ice Invest Capital Trading.

With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 25 Bank. We can Achieve Results others can’t because we understand from the Inside, what it takes to close a deal from the Outside!

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