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  • Leasing Bank Instruments
  • Purchase of Bank Instruments
  • Monetisation of Bank Instruments
  • Monetisation of Financial Instruments
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Purchasing of Bank Instruments

Leasing of Bank Instruments

Monetisation of Financial Instruments


EQUITY CAPITAL & SECURITIES (LONDON) - We Can Help and Assist You

Yes: we are a company for help, advice or guidance on these matters and welcome direct contact from clients where you consider we may be of service to you

Yes: we can offer the experience and knowledge that we have learned over the years to assist you and help safeguard your interests in these transactions.

Time and time again we are presented with deals that are normally generated from the broker to broker networks across the internet, where they learn whatever they think they know by word of mouth, hearsay and “passed down” documents and contracts from one to another. Often such documents are then cut and pasted by these individuals so as to give them an air of authenticity, for themselves and to entice clients into these deals.

More and more we receive inquiries from clients whose knowledge and experience in these types of deals is extremely limited, and what they have been advised is more likely to be what their broker/advisor has most probably gleaned from another broker or individual by word of mouth, hearsay and “passed down” documents.

If you are a client or investor looking to enter into such arrangements as listed above then PLEASE: continue reading this article – it could potentially SAVE YOU a LOT of money

FIRSTLY: You MUST have a Proof of Funds to be able to Buy or Lease a Bank Guarantee or Standby Letter of Credit. NO: Genuine provider will issue a Contract or Terms without seeing you have the Capability to Close the Transaction. If you CANNOT supply us with a Bank Statement no older than (7 days) demonstrating you have the ability to meet the fees and costs payable for the instrument, then, please DON'T: proceed further as we would all be wasting our time

The Process is very simple to commence matters and all we request initially is that the below information is submitted to our attention

  1. Request for Collateral Application Forms (provided by ECSL upon your written request)
  2. Corporate Resolution (for corporate requests)
  3. A colour copy of the Signatory's Passport

Upon receipt of the initial application/documents as above, we will proceed with our evaluation and contact you with any additional requests if needed to move forward.

Upon the submission of all Client's application/documents being satisfactory to our requirements then we will forward the application to our provider for evaluation, upon acceptance, our provider will get back to us with a term sheet so as to progress matters without delay.

Monetisation of Financial Instruments

If you are looking to do a REAL DEAL then YES we most certainly can arrange these facilities for accredited clients and our Financial Provider can provide cash against bank instruments for clients worldwide. We can arrange monetizing against financial instruments such as Bank Guarantees, Standby Letters of Credit, Bank Drafts, Certificates of Deposit, and Medium Term Notes.

In order to monetize an sblc (SBLC Monetization) you must be in possession of the instrument and it must be paid for prior to monetizing (Prior to requesting monetization).

Equity Capital & Securities London has developed relationships with some of the top rated banks to arrange monetization against owned bank instruments such as BGs (Bank Guarantees), SBLCs (Standby Letter of Credit) and other banking and financial instruments.

This form of financing can be used in combination with our cash backed stand by letter of credit (SBLC) or Bank Guarantee (BG) Program in order to monetize the newly created document to obtain the right funds for project financing.

Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetise SBLCs, BGs and MTNs. This can be accomplished in 5-14 business days.

Monetising a sblc or stand by letter of credit is becoming rather common and can be done in as little as 4-7 days.  Many people refer to this as sblc funding or sblc financing since you are essentially obtaining cash on the basis of the sblc or bank guarantee.

This process allows you to:

  • Monetize instruments for cash
  • Monetize instruments for buy/sell
  • Monetize instruments for both cash and buy/sell

The process of commencing matters is both straightforward and simple, all we request initially is that the information below is submitted to our attention:

  • Request for Monetisation Form (provided by ECSL upon your written request)
  • Forward a scanned copy of both sides of the instrument you wish to have monetized
  • Corporate Resolution (for corporate requests)
  • A colour copy of the Signatory's Passport

We initially require a scanned copy of the instrument for our evaluation. Upon verification, and satisfactory documentation we will state by mutual understanding, the LTV to the Client. It is vitally important to understand that LTV’s vary and are strictly in accordance to the issuing bank and if the instrument is a leased instrument then the terms of the lease will also play an integral part in whether or not the instrument can be monetised.

If you are unable to comply with these very simple initial steps then PLEASE DO NOT waste our time or yours further.

IMPORTANT INFORMATION PLEASE READ BEFORE CONTACTING US

These products are available for experienced professionals only. We are not able to educate you about the use of these products or offer any advice about how to use these products to achieve your financial goals; therefore we strongly recommend that you consult with professional legal and financial advisors before seeking any of these products.

We welcome ALL inquiries about our services and ask that you contact us right away if you have a deal to discuss!

If you are a client or investor who has received such a contract or offering from a broker or other intermediary, or you are a broker dealing in these transactions and if you are representing a client then ensure you know exactly what you’re doing.

YOUR CLIENT will be the ONE at RISK of LOSING his MONEY.

If you are a CLIENT being represented by such a broker then take heed of this warning!

Our services if retained could potentially save you hundred of thousands if not millions

Please email us at your convenience to [email protected]

Equity Capital & Securities (London)
6th Floor, International House
223 Regent Street, London W1B 2QD
Tel: +44 (0) 207 544 1089
Mobile: +44 (0) 7774 913 826

Visits are strictly by Appointment only and by ECSL invitation

Please Do Not Visit Any of Our Offices without an Appointment,

As you will not be seen by any executive



Private Investments, Merchant Banking and Consulting Services

Bank Guarantee (BG), Standby Letter of Credit (SBLC) & Medium Term Notes

Professional Funding Arrangers & Capital Raising Practitioners


Bank Instruments


Bank Guarantees (BG's), Standby Letters of Credit (SBLC), and Medium Term Notes (MTN's)


REAL DEALS FOR REAL PEOPLE THAT IS THE PHILOSOPHY OF

Equity Capital & Securities (London)

The client determines what he/she wants to achieve, and a way will be found to achieve it. "It cannot be done" is not an acceptable answer. Where there is a mind there a way.

Subject to our company deciding to accept you as our client and for us to instruct our attorney to act on your behalf we would require to be retained by you in order that we are able to comply with international regulations and compliance of our KYC policy.

100% Performance Guaranteed

We work almost exclusively on a success fee ONLY. Our success is contingent on your success and that’s why our business is so successful, has so many happy customers and is so Highly Respected.

We are so confident of our ability to deliver you with these exceptional outcomes that we tie almost all of our fees directly to deal performance outcomes and results. This protects the integrity of our business and gives you a 100% Satisfaction Guarantee and the confidence to work with our winning team over and over again!

We can help you acquire:

  • Bank Guarantee (BG) in US$ or Euros
  • Certificate of Time Deposit (CD) in US$ or Euros
  • Standby Letter of Credit (SBLC) in US$ or Euros
  • MTNs in US$ or Euros.

Bank Guarantees (BG's), Standby Letters of Credit (SBLC), and Medium Term Notes (MTN's)

Equity Capital & Securities London can help you in all of the above who need a source for either a bank instrument leasing or private securities trading program: We do have the necessary knowledge, experience and legal counsel behind us who has established business, banking & trader relationships due to these past working relationships over the last 20 or more years. The Law firm we work with assists clients fund collateral; utilizing existing banking relationships, provides legal counsel, assists clients with the compliance process, and assists clients with repatriation issues to ensure your deal is achievable and can be successful with legitimate sources representing our clients on successful transactions.

We facilitate to high net worth individuals and corporations the opportunity to acquire Bank Instruments at minimal expense to the applicant compared to other banking options. The Instruments include Bank Guarantees (BG), Standby Letters of Credit (SBLC) and Medium Term Notes (MTN). Base on availability instruments may be available at a wide range of prices that are affordable, with easy and straight forward procedures which will able you to close your transaction on time. We work with experience collateral providers that will guide you through the process to accomplish your needs.

In order to lease or buy a financial instrument a Lessee or Buyer must first be Ready Willing and Able (RWA) to perform meaning that the Lessee or Buyer must have readily available the financial resources for such undertaking. A Bank Confirmation Letter representing cash availability or a Bank Commitment Letter attesting to the fact that a client has approved credit facilities. A bank letter is compulsory in order for an applicant to pass the first step of the compliance test to be considered ready, willing and able (RWA).

We provide various bank instrument services which can be used to enhance credit and secure financing for projects and developments such as:

  • Petroleum/Commodities Transaction where it can be used as a guarantee for a good deal such as Gold, Crude Oil, Construction, Property or for lawful business
  • Construction, Real Estate & Developers
  • Project - Loan Guarantee and Funding
  • Obtain Loans and Funding for any lawful Business or Projects
  • Serve as collateral for a Transaction
  • Enhance Credit
  • Show Proof of Capability to Enter Larger Investment Opportunities
  • Obtain Loans and Funding for Business or Projects
  • Serve as Collateral for a Transaction
  • Serve as Blocked Collateral via SWIFT MT 760 / MT 799

Bank Guarantee (BG), Standby Letter of Credit (SBLC) and Medium Term Note (MTN).

However we provide both buy and lease service on bank instrument to our clients depending on their requirement.

If you are looking at monetising or activating a secured loan, leasing our bank instrument will enable your loan company fully monetise your loan using our bank instrument as collateral.

Also we provide potential investors or principals looking to raise capital with details regarding these services and will provide answers to questions about this opportunity. We can facilitate any of these instruments to get your investment or project funded. We work directly with the issuing bank providers.

Bank instruments can be useful for many who are looking to access opportunities that might not be available without sufficient collateral. The bank instruments can be callable, irrevocable, assigned and transferable. In essence, no matter what your circumstance, bank instrument providers can accommodate your needs. There are a number of lucrative options when these instruments are used correctly. Bank Instruments can be used to enhance Credit, Show Proof of Capability to Enter Larger Investment Opportunities, Attain Loans and Funding for Business or Projects, Serve as Collateral for a Transaction, Serve as Blocked Collateral via SWIFT MT 760 with MT 799 Pre-Advice.

The value of working with Equity Capital & Securities London is you get our expertise for FREE and that is invaluable when you want to complete a drama free, successful transaction. If your not a financial instruments expert, use one!

CRITICAL - You MUST have Proof of Funds to be able to lease Bank Instruments

No Bank Gaurantee Provider will issue a Contract without seeing you have the Capability to Close the Transaction. If you CANNOT supply us with a Bank Statement no older than 7 days demonstrating you have the ability to complete the Bank Gaurantee Purchase, please DON'T contact us.

We value your time as much as ours, so please, send inquiries or applications from individuals who can qualify have the ability to pay for the service they require.

SBLC/BG: Stand by Letter of Credit and Bank Guarantees are financial instruments that may reserve, confirm or promise funds from one institution to another or to a business.

SWIFTS: are electronic notices sent from one bank to another. The MT799/MT999 Swift's are FREE FORMAT MESSAGES useful for Proof of Funds, the MT760 Swift is a guarantee of value, an MT103 is a bank wire.

IMPORTANT INFORMATION PLEASE READ BEFORE CONTACTING US

These products are available for experienced professionals only. We are not able to educate you about the use of these products or offer any advice about how to use these products to achieve your financial goals. We recommend that you consult with professional legal and financial council before purchasing any of our products.

THESE PRODUCTS ARE ONLY AVAILABLE FOR CLIENTS THAT ARE ABLE TO PAY THE FEES FOR THE SERVICES THAT THEY REQUIRE. FEES ARE DUE AT TIME OF DELIVERY AND CANNOT BE PAID FROM ANTICIPATED PROFITS FROM YOUR TRANSACTION NO MATTER HOW MUCH OF A SURE THING IT IS. NEITHER WE NOR THE BANKS THAT WE WORK WITH ARE WILLING TO WORK WITH ANY CLIENTS COMING TO THE TABLE WITH EMPTY POCKETS.WE WILL NOT ENGAGE ANY CLIENT THAT IS UNWILLING OR UNABLE TO DEMONSTRATE THEIR ABILITY TO PAY FEES. THERE IS NEVER A DEFERED PAYMENT OPTION.

We welcome ALL inquiries about our products and services and ask that you contact us right away if you have a deal to discuss! [email protected]

WARNING NOTICE:

IF ANY CLIENT and/or CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE and/or SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING and/or OTHERWISE ILLEGAL TRANSACTIONS THIS WILL LEAVE US NO OTHER CHOICE BUT TO REPORT HIM/HER TO THE SERIOUS FRAUD OFFICE, INTERPOL, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C., I.C.C. PARIS and/or other authorities we deem appropriate.

All rights reserved Equity Capital & Securities London • This website is not intended as a solicitation to customers in any jurisdiction in which we are not authorized to operate. We are not Certified Financial Advisers, Securities Brokers or Stock Brokers. We are business consultants and intermediaries who provide advice to private individuals on or about PRIVATE business matters. The information presented is not in anyway considered or intended to be a solicitation of funds and is intended only as general knowledge. This transaction(s) are private and exempt from the act. Please be aware that any disclosure, photo copying, distribution or use of the contents of this information is prohibited.
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