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FINANCIAL INSTRUMENT FUNDING

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LOAN PROGRAMS

Co-Broker and Referral Program
Asset Based Letter of Credit
Financial Instrument Funding
Irrevocable Contract Instrument Funding
Buy Sell Financial Instruments
Hard Money loan
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Venture Capital
Traditional Commercial Financing
Commercial Construction Loans - ADC
100% No Doc Commercial Loan
100% Commercial Sale Leaseback
100% Debt Equity Partner Loan
Commercial Bridge Loan
Church Loan and Temple Loans

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Commercial Equipment Leasing
Agricultural Equipment
Amusement
Auto Repair Equipment
Beauty Equipment
Communications Equipment
Computer Systems
Construction / Yellow Iron
Fitness Equipment
Fixtures, Displays and Signs
Industrial Machinery
Laundry Equipment
Machine Tools
Maintenance Equipment
Material Handling Equipment
Medical Equipment
Metal Working Equipment
Mining Equipment
Office Products
Point of Sale
Printing / Duplication Equipment
Restaurant Equipment
Software
Sound Equipment
Surveillance Equipment

Television / Movie Equipment
Trailers
Vehicles (New and  Used)
Waste Management Equipment
Wood Working Equipment

 

 

FINANCIAL INSTRUMENT FUNDING, BUY OR SELL FINANCIAL INSTRUMENTS

Financial Instrument Funding and Loans Against Financial Instruments

Our company can provide loans against Bank Instruments for clients worldwide. We can arrange funding against financial instruments such as MTN (Medium Term Notes), BG (Bank Guarantees), LOC (Letter of Credit), SBLC (Standby Letter of Credit), US and International Bonds, CD (Certificate of Deposit), Zero Coupon Bonds, Treasury Strips and other financial instrument financing.

  • Financial Instruments must have a minimum of $10M on Instrument Face Value
  • Financial Instrument can be owned or leased -- see our new No Payback loan against financial instruments.
  • The client must be in control of the financial instrument and be able to deliver the financial instrument to the financial institution.
  • Top 25 Bank Instruments Only
  • We charge no upfront fees
  • Turn Times are 2 weeks or less
  • Project is not required

LEASE FINANCIAL INSTRUMENTS AND GET FUNDING AT THE SAME TIME
Lease Bank Instruments such as SBLC

This is a new program that leases an SBLC and does a loan against it at the same time. The client pays 3.5% of the value of the instrument. The issuer does a 60% LTV loan against the instrument minus a loan fee and the balance of the leased instrument fee of 9%. The client gets the remaining money to do with as they please - approximately 50% LTV. They can also do this procedure again for a bigger instrument.

 

NEW ***No Payback Loan against Financial Instruments
OWNED AND LEASED INSTRUMENTS - BG, SBLC, MTN, Bond, CD

Procedures for Loan Against SBLC, BG, MTN, Bond, CD:

1. The client must have already acquired the instrument
2. The client will submit a completed CIS
3. The client will submit a color copy of their passport
4. The client will submit a copy of the instrument (front and back)
5. Minimum amount is 10 Million and No Max
6. The client will receive a 90%LTV minus fees on a non-recourse, non-repay loan

FINANCIAL INSTRUMENT:

• The instrument needs to be a Cashed Backed Bank Instrument, such as a SBLC, BG, MTN or Bond
• The Instrument can be leased as long as it can be transferred via MT760 or DTC and is Top 25 bank.
• The Bank needs to be a World Top 25 Bank with a “A Bank-Rating” or better
• The instrument must be transferable and will need to be transferred to the lender via MT760 or DTC

FUNDING PROCEDURES

The Compliance Packet (CIS, Passport & Bank Instrument) will be sent to the lender - Compliance will begin immediately on the file. Once the client has passed compliance and the instrument has been verified, the file will be approved. 24 hours after the lender has received the file, the lender will call the client to offer the client the contract. Once the client has agreed, signed and returned the contract to the lender, the first tranche will be sent.

The client will receive 90% of the value of the instrument in 3 days


Day 1 – the client will receive 30% minus the closing fees
Day 2 – the client will receive the second 30%
Day 3 – the client will receive the final 30%

This is a non-recourse, non-repay loan. The lender will be the beneficiary of the instrument for 90 days, on the 90th day, the instrument will be returned to the client. The client can do the loan again.

 

 


Please call 443-535-8987 for details.

Obtaining a Financial Instrument - BUY or SELL

If you are seeking a financial instrument such as a BG or MTN to fund your project, please call 866-535-8987 for more information. We can arrange for the buying or selling of financial instruments such as Medium Term Notes and Bank Guarantee -- both Proof of Funds and No Proof of Funds available. No Proof of Funds is now very limited. Please call for availability. We also have access to pension paper. Fresh Cut MTNs or BGs. Buy-Sell programs, etc. For more information on the buying or selling of financial instruments, click here.

Call 443-535-8987 or email us at info@drgcommercialloans.com
for funding against BGs, bank guarantee, MTNs, etc or funding against Financial Instruments - gems, diamonds, gold, SBLC, LOC, BG, MTNs or Investment Grade Contracts. We also buy/sell financial instruments such as BG, MTNs, etc.
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