Leased Instruments

Leased Intruments -
All Kinds of leased Intruments for 5 million + LC, BG and more ..


We work closely with a provider's facilitator that offers leased SLBC's and BG's. I refer one to two clients per month to him, and have worked with him since July 2006. The provider has offered leased instruments for decades and is one of the larger providers in the world.

They can provide a leased BG, CD or SBLC from a Top 25 bank that can be renewed on an annual basis.

procedures.

After reviewing this material, the next step would be to introduce you or your client and this contact in Canada.
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The attached outlines the administrative procedure and some strategy.

$5 Million is the minimum issue and the service is the same for $5 Million as it is for $5 Billion.

We will walk with you through the entire process as, to be sure, our objective is to see your transaction fulfill. My relationship with the provider is a direct relationship, working alongside the Trustee in developing your transaction through to the delivery of the Instrument. The Provider has delivered such Instruments successfully since the year 1937.

The Instruments that are provided are irrevocable, unrestricted and transferable (if requested), in one-year term increments and are issued by the top 50 banks in the world.

These instruments CAN be encumbered, however only for the duration of the term of the Instrument itself.
The Instruments are fully coded. It is for this that I say that the Instruments are not "empty shells". Indeed, they are of such caliber that they can be negotiated immediately upon receipt; a Bank can safely utilize these as the trigger that legally allows them to lend into an otherwise unbankable situation.

If you do not select the Bank from where the Instrument is issued, it is issued from HSBC London.

Insofar as handling the costs is concerned, where the cost is 13% and is normally due within 10 days after the Instrument is received, live, at the Banks counters and subject to verification and authentication, there are instances when the Client can arrange to have this 13% taken from the LTV placed against the instrument; and there are instances where the 13% is held on account by the Client and used for payment. The dependence is upon the caliber of the exit strategy that the client has in place.

When orchestrating the Fees to be paid from the LTV (in this case 13% inclusive of commissions representing 3% for my Team),If there is any other broker involved,we can max add one with us. the Client should gross up the amount of the net LTV required by the LTV ratio that the Bank would place plus the lease cost.

The key is to have your relationship with your Banker such that your Banker can clearly see that the transactional substance following the release of funds into your project is such that they will become unencumbered within the scope of the Lease Term (350 days, unless a rollover is effected). Banking being all about risk; eliminate the risk and the Banker is your friend.

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The outlay of the Escrowed Security deposit, an amount of $45,000 per hundred million (when the transaction is in USD; otherwise 35,000 Euros per hundred million when the transaction is in Euros), is considered an outlay because it is returned to the Depositor upon the payment of 13% being made.
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Before they wire the Escrow Fees, they receive official documents, signed and sealed by the Lessor, comprised of the Lease Agreement (inclusive of the Application from the Lessee and the DRAFT of the BG as will be issued by either HSBC London, Deutsche Frankfurt or ABN AMRO Holland), the Escrow Agreement and the Letter of Indemnity. This should be sufficient information for the Lessee to demonstrate to their Banker.

Following the delivery of the Escrowed Security Deposit, a Window Time is arranged and there is a Bank to Bank call made from the Lessor to the Applicant Lessee’s Bank, as per the information within the Full Lease Package (the most recent revision is attached for your purposes.)

When the relationship with your Bank is such that they can undertake to make payment for the instrument within 10 days after receiving the Instrument and where they can undertake to return the instrument free and clear and unencumbered 15 days prior to maturity, they do so. When these undertakings are confirmed via SWIFT, the Leased Instrument is delivered via SWIFT and the transaction fulfills – and the Security Deposit, not being required, is returned.

When you deliver the Application, even though the relationship between you and your Bank should already be in place, you will find that we make doubly sure, with you, that this relationship is firm.

Allow me to suggest that you select a SBLC as; the SBLC has no restrictions as to its assignability. Ultimately the choice is yours and our service will be to that end.

I am available to assist in the strategization on the implementation of this Instrument, at your convenience.

Sincerely
Imran Ahmad

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