Provide Bank Instruments Monetisation

In order to monetise a SBLC (SBLC Monetisation) you must be in possession of the instrument and it must be paid for prior to monetizing (Prior to requesting monetisation).

Auban Finance Limited has developed relationships with some of the Top 25 AAA+ rated banks in the world to Monetise Bank Instruments for clients worldwide by arranging the monetisation against owned bank instruments such as BG’s (Bank Guarantees), LOC’s (Letter of Credit), SBLC’s (Standby Letter of Credit), CD’s (Certificate of Deposit), DPLC’s (Direct Pay 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 monetise the newly created document to obtain the right funds for project financing.

Monetising bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetise 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 CD’s, SBLC’s, DPLC’s, BG’s and MTN’s. 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:

I.            Monetize instruments for cash

II.            Monetize instruments for buy/sell platform entry

III.            Monetize instruments for both cash and buy/sell platform entry

SBLC Monetising Program Highlights

$50 Million to $2 Billion USD or EUR

The letter must be from an A or AA rated bank.

Must contain the following 5 phrases:  ”Irrevocable”, “divisible”, “transferable”, “assignable” and “unrestricted”.

1-3 year term

Interest only loan

300-450 basis pts over prime rate

Bank fees apply

1-3% of advanced amount required to be as proof of funds as verified by a bank officer.

5-8 day closing

85-97% of face value advance

SBLC/BG $50 Million and above Program Highlights

The letter must be from an A or AA rated bank.

Must contain the following 5 phrases:  ”Irrevocable”, “divisible”, “transferable”, “assignable” and “unrestricted”.

1-3 year term

Interest only loan

300-450 basis pts over prime rate

Bank fees apply

$30-50k required to be as proof of funds as verified by a bank officer.

5-8 day closing

85-97% of face value advance

Case Study-SBLC Monetising or SBLC Monetisation:

If you lease a bank guarantee or SBLCwe can help.  In this case study the client needs $25,000,000 to secure the purchase of land needed for a project.  Client has a Cash Backed SBLC from Deutsche Bank, an AA rated bank.  Client submits SBLC for monetisation and gets 97% of the SBLC’s face value minus bank fees of $44k.  Terms: 2 year, interest only, 6.75%.  Closing time: 4 days.