BANK INSTRUMENTS

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We are one of the leading Financial instrument providers. We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale, our we always deliver on time and precision as Set forth in the agreement.

You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more

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Our financial instruments BG/SBLC, are specifically for lease, at leasing price of 4+2 and 5+2 for issuance by non rated banks, 6+2 and 7+2 of face value, for Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. 

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).

 

 

BG/SBLC LEASING PROCEDURE

We have so many satisfied customers and we issue Bank Guarantees so quickly and frequently, that we do not need to charge upfront fees. But, we do not work for free. So if you are serious about obtaining a Bank Guarantee, the BG issuance fee must be placed in an approved, insured, European escrow account, however, your escrowed funds will not be released until your instrument has been issued and you are 100% satisfied with our services. 

If for any reason you are not 100% satisfied with our services, just request a refund from the escrow attorney. At that point, we will recall/reassign the instrument, and the escrow company will return your funds. However note, for over 15 years and with a 97.9% satisfaction rate, we have successfully and consistently delivered BGs and SBLCs to reputable companies in need, so rest assured you are with the right company to get the job done, from beginning to end. 

  • 1. Client/Mandate sends copy of Signatory´s Client Information Sheet.
  • 2. Within twenty-four (24) hours, Heinz Finance will issue contract and escrow agreement.
  • 3. Both parties sign the escrow agreement and Heinz Finance will Appoint the escrow attorney.
  • 4. Client then escrows bank transmission charges to the approved European escrow agent or attorney.
  • 5. Upon confirmation of Escrow deposit from the Escrow attorney, Provider issues countersigned contract.
  • 6. Within 3 banking days Heinz Finance will swift the MT799 to Client's designated account.
  • 7. Client's bank then responds to MT799 - Once response is received, Heinz Finance sends the MT760.
  • 8. Once Client confirms MT760 in account, escrow company is notified to release the issuance fee.
  • 9. Client then has 30 days to pay the remaining fees to Heinz Finance, either from their own funds or from the monetizer that we can provide.

 

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