Any bank… Anywhere in the world!
1. Application, plus supporting documents
2. Due Diligence
Currently it is 5 business days for files to get reviewed by underwriting. Then it is 1 to 2 business days for review.
Minimum instrument value is $1M USD. Maximum loan amount is $2.5B USD.
A 5% origination fee and 14% annual interest rate will be deducted from loan proceeds at closing.
Q: Will a BG on Euroclear work in your program for the 95% LTV
A: The answer is "yes", if client can do SWIFT MT760.
Can also monetize LTNs, MTNs, bonded Promissory Notes and IBOE bonds in addition to BG/SBLCs.
Need More Information: Lgpotter33@gmail.com