Our process
We at BKI-Finance
Strive to be modern and innovative drawing from many of years of experience
We work bank to bank, lawyer to lawyer, all documents need to be verified.
We can monertize most instruments that are bank confirmed, minimum value instrument 50M ( for trade)
To include SBLC issued for transactions as long as the verbiage is agreed by both parties, these instruments are often used for crude oil/coal/gold/coffee/ wheat/ as examples
Bank guarantees whereby companies are raising funds by issuing paper that matures in 1 year from being issued.
We at BKI can monertize BG’s by creating a synthetic credit line.inside the bank where BKI requires the instrument to be delivered
All credit lines are paid down from trade profits at the beginning trade, all bank paper sold is factored to ensure fast safe returns/payments.
BKI can monertize Bonds as long as they are delivered by MT542, or by a procedure agreed between parties.
We can work with euroclear instruments
We at BKI are committed to supporting projects that enhance the lives of all Mankind, we are happy to work with pledged instruments and to return said instruments free and clear before maturity.
We can act as your banking party to receive funds if needed, we can cash Mt103 when we are supplied with copies of transaction paperwork.
We can arrange for the sale or purchase of fresh cut instruments from MTNs to SBLCs
We can arrange fixed returns on property portfolio
We can offer a trust accounts through our relationship with ING
We are happy to discuss all project funding needs anywhere around the globe
We at BKI have relationships with top banks/ supplies of many products and legal entities, and can help you with the information you require.
Complete Recourse Loan & Non-Recourse Loan Monetisation of Leased Bank Guarantee (BG) for the intention of Project Funding.
Monetising bank instruments is the process of liquidating bank instruments by converting them into cash. We monetise Bank Guarantees (BG’s), Stand-By Letters of Credit (SBLC), Bank Draft, Medium Term Notes (MTN’s) and some Long Term Note (LTN) for our clients. To monetise a bank instrument you must be in possession of the BG, SBLC, Bank Draft, MTN or LTN.
We never require our clients to pay upfront fees for Monetisation, we monetise your instruments, by giving you a Loan, that our group is capable to negotiate, through a properly established Facility Provider, a loan that in most cases, you do not need to pay back, or even if you do, it will have a very low interest rate. We arrange for the loans to be issued to one of the Foundations in USA we work with and manage, a Foundation which in turn, gives a loan to the instrument’s owner. It is very straight forward and simple.
Why Choose Us
Honest, Expert Financiers
Bank Instruments
Instrument Monetisation
Our Philosophy
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Instrument Monetisation
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Honest Communication
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