Owned BG Monetization

Eurothrust corporate advisors offers many types of financial instruments to those that are seeking funds for their financial endeavors. There are many ways to arrange non-recourse collateral, recourse collateral, or even credit-enhancement. We work with many investors from Europe, and North American banking institutions.
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.
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.
DTCC: On some deals we now also accept delivery of the 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 Bank Guarantees (BG) DO NOT incur bank SWIFTING FEES.
Eurothrust corporate advisors Monetize Bank Guarantee 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 Monetizer process for Leased Bank Guarantees (BG) issues Non Recourse funds to the Client shortly after the Bank Guarantee (BG) is delivered to the Monetizer.

Monetize Bank Guarantee LTV:

5 to 20M Bank Guarantees – 45% to 55% Non Recourse
20M+ Bank Guarantees – 55% to 65% Non Recourse
Owned – Complete Sale – 80% Non Recourse
Owned – Monetization with no Sale – 70% to 80% Non Recourse

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.

Closing Process – SWIFT

After execution of the Bank Guarantee Monetizer contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
The Monetizers bank on receipt of the SWIFT MT799 from the clients bank will reply with a SWIFT MT799.
On receipt of the Bank Guarantee Monetizers SWIFT MT799 the Clients bank will deliver the Bank Guarantee (BG) by SWIFT MT760 to the Bank Guarantee Monetizers bank.
Upon receipt, confirmation and delivery of the SWIFT MT760 the Bank Guarantee Monetizer will within maximum four (4) banking days grant a Non Recourse Loan for the LTV as agreed from its nominated bank to the Client.
The Bank Guarantee Monetizer agrees to return the Bank Guarantee (BG) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract between the parties.

Closing Process – SWIFT

After execution of the Bank Guarantee Monetizer contract by both parties the Client will instruct his bank to assign the Bank Guarantee (BG) using FREE Euroclear Delivery to the bank coordinates provided by the Bank Guarantee Monetizer.
The Clients Banker shall immediately email a certified Euroclear execution receipt of the Bank Guarantee (BG) delivery to the Bank Guarantee Monetizer.
Upon receipt and confirmation of the Euroclear assignment and delivery, the Bank Guarantee Monetizer will within maximum three (3) banking days grant a Non Recourse Loan for the LTV as agreed from its nominated bank to the Client.
The Bank Guarantee Monetizer agrees to return the Bank Guarantee (BG) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract between the parties.

Our Services BG & SBLC Providers

Leased BG Purchase

Leased BG Monetization

Leased SBLC Purchase

Leased SBLC Monetization

Owned BG Purchase

Owned BG Monetization

Owned SBLC Purchase

Owned SBLC Monetization

DLC/LC Documentary Letter of Credit (DLC)

Letter of Credit (LC)

Trade Goods Only (SBLC)

Funding MANAGED SBLC PROGRAM (MSB)

LEASED BG MONETIZATION

LEASED SBLC MONETIZATION

OWNED BG MONETIZATION

OWNED SBLC MONETIZATION

LTN MONETIZATI

TMTN MONETIZATION

BANNED ASSETS & PROVIDERS

MTN/LTN MTN MONETIZATION

LTN MONETIZATION

LTN SALEPROVIDERS

WANTED: MTN PROVIDERS