We provides the widest range of financial service on the market through partnerships with bank, monetizers and investors which faculty-authored finance, and open-source resources. No matter what type of project or business you are working on, you can use our financial service as your choice of funding. We partner with the leading and top rated banks in the world to provide an extensive selection of finance and funding for both your business and project, our collaboration with AAA banks, monetizers and investors to deliver a variety of financial Instruments authorized by our executive committee.
Additionally, we works with many of the leading monetizers to provide finance and loans using the bank guarantee and standby letter of credit (Sblc) as a supports. Making a direct impact in businesses worldwide through bank guarantee and standby letter of credit to help companies and individuals develop projects and build business relationship with investors. Our monetizers work with some of the most effective organizations around the world to help achieve our shared goals.
Financial service company operates in many countries but what you should be asking is where can i find a creditable with strong financial backing company that has the capacity to provider the best financial service. well look no forwarder, here we are and we operate in the Switzerland and other parts of Europe, Asia and American under a SPE (Special Purpose Entity) established by Anako Business Group for the purposes of assuming and managing segregated business risks within its mandate and providing the best financial solutions for you.
Deutsche Bank, Barclays Bank Plc and UBS Group AG are the lead banks. Any paper delivered will be "AAA" rated or better.
It usually takes 5-10 banking days from when the application is completely filled, signed and submitted and the bankers exchange the Swifts.
Minimum 10M, maximum 10B per contract.
Client can use their usual company account but it best to use an investment-grade rated bank with Swift capacity.
The client company name and other details will appear as the beneficiary for the issued financial instrument, since you are the signature of the company then you can use or access anytime you want.
Yes, they’re verifiable and confirmable bank to bank and via swift and euroclear.
Standby letter of credit can be assigned or transferred to the new beneficiary once, and maybe twice, if there is a valid reason and can also be issued to monetizers or investors directly if customer what to use it to request loan or credit line . Bank guarantee is not assignable or transferable. There may be banking costs involved but we don’t charge fees for the transfer.
Yes, the instrument would be callable but not prior to maturity since the instrument is issued for 365 days but if extended by the customer then it remains with the beneficiary receiving bank .
Yes, if more than 5 days is needed for the 6% | 40% down payment then each additional 5-day period will require a 20K US Dollars paid into our nominated account. This extension fee is charged by the issuing bank.
Yes, payment for the balance is open with no bonus or penalty
No, the assignment of an instrument does not convey title or ownership and the recipient does not become the owner. Ownership takes place when the customer purchase the financial instrument pays 37% of face value then provides a bank undertaking for payment of 63% face value upon maturity, whereupon the title will be transferred to the recipient.
An assigned instrument can be monetized but customer has approve the financial instrument be send to the monetizer designated bank because monetizers can only approve a no recourse loan to clients only if the financial instruments is issued to the or transferred to them directly for the period the loan is approved to the day of expiration then return after the loan have been fully paid or customer can request an extension. Clients should discuss the assigned instrument with their own monetizer prior to engaging in the transaction.
The transaction can be US Dollars, Euro, British Sterling or Swiss Francs but if the customer puts up a refundable deposit.
Yes we charge processing fee, customer pays a fee which the issuing banks takes from providers accounts for before issuing and delivering the financial instrument to the beneficiary receiving bank after authorization for the executive. Although the fee charged are fully refundable after closing the transaction. This serves as a commitment fee charged by us to a borrower or buyer assure us that client is willing and ready to complete the said transaction. Processing fees are calculated by the total face value of the requested financial instruments. Financial instruments are lease for 7%+3% and purchase are 38%+2%.
Yes, we know some monetizer who can monetize our issued financial instruments and give you a non recourse loan at a good per cent
Usually it take just 5 to 7 banking days to complete a monetization process and disbursement of the non recourse loan to value.
No, we recommend the best monetizer at no cost