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Home » NEW INVESTMENT GLOSSARY

Lease Bank Instrument

The phrase “lease bank instrument” refers to the process of borrowing a debt instrument from its sole beneficiary.  Since the owner of the bank instrument is allowing another person to use their asset, they charge a fee for the service. Typically, bank instrument fees vary based upon the “provider” and the term of the lease. In most cases, leased bank guarantees are used for opportunities which require proof of collateral upon application. These opportunities can be loans, project funding, private placements and other related markets.

Over the last few years, leased bank instruments have flooded the private placement marketplace. Whether it is SBLC’s, MTN’s, or BG’s, we hear brokers pushing these deals every day. What is the problem with bank instrument leasing you may ask? Well for starters, they don’t work in most of the scenarios they claim to be used for.  The fact is, no one will assign you full control of a 100M bank instrument for 3% upfront. It just doesn’t make sense! If anything, they’d block the bank instrument in your favor via MT 760, which would prove collateral was on hand, but you’d have NO CONTROL over the asset.  Once the bank instrument is blocked via MT 760, it can’t be blocked again until it’s returned unencumbered to the owner.

Despite what we try to teach investors, we’re sure some of them will still try to lease bank instruments. The truth is, you should take the 300k you would spend on the leased bank instrument and go to Vegas! You’d have better odds there, by far. If you are going to lease a bank instrument, please be safe. We are only reiterating this point for one reason, your safety.

If you are interested in learning more about leasing bank instruments, take a look at the articles in our Blog. This will give you a grip on the realities of leased bank instruments, while providing invaluable education for your future.

23 Comments »

  • Leasing Bank Instruments | InsideTrade LLC said:

    [...] though we have warned our readers, we know some of you will still choose to lease bank instruments. For those who pursue bank instrument leasing, please be safe and extremely cautious. There is no [...]

  • BobMo said:

    We are a team of consultant doing Consulting And Assist clients with either financial instruments (BGs, MTNs, LOCs, CMOs, Insurance Wraps, Treasury Notes, Stock Portfolios and other financial assets) or hard assets (emeralds, rubies, diamonds, gold, silver, copper isotopes, iridium, gold dust, real estate and other assets) to free up a rather frozen, long term asset into immediate cash enabling higher return, short term investments. And Looking for provider pls visit http://bizloan2u.blogspot.com

  • PADMANABHAN said:

    We are a consultant by name stationed in Chennai Tamilnadu india. One of our close associate is interested to trade with Banking instruments. Would you be interested

  • Marco Kunkel said:

    Attn::

    We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
    2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
    3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
    6. Delivery SWIFT TO SWIFT.
    7. Payment: Wire Transfer.
    8. Hard Copy: Bonded Courier within 7 banking days.
    All relevant business information will be provided upon request plus our terms and procedures:

    If you are interested please contact me immediately to conclude.

    Regards,

    Mr.Marco Kunkel.
    Email: marcokunkel@ymail.com

  • Nikhil said:

    Please send your specific demand direct on our mail buynsell_bankinstruments@ yahoo dot com
    Thanks Nikhil

  • Leased Bank Guarantee | InsideTrade LLC said:

    [...] this brief definition, we have outlined the facts of bank instrument leasing. Though we would never lease bank instruments, we know that some of our readers still may give it a shot.  If you are one of them, please be [...]

  • Besik said:

    Dear Sir,

    I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email:(financialdraft55@gmail.com,) or through
    skype: (besik.katsitadze) in other to furnish you with other information.

  • kristian said:

    Please email me your procedure for leasing a 50m SBLC for a real estate project

  • norman broadberry said:

    We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA .

    Contact: Mr.Norman Broadberry
    Email: normanbroadberry@live.com
    Telephone: +44-207-060-1150
    All inquires to Mr.Norman Broadberry should include the following minimum information so I can quickly address your needs:

    Complete contact information:
    What exactly do you need?
    How long do you need it for?
    Are you a principal borrower or a broker?

  • prokopiy said:

    I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

    Contact me through this email:(broker.prokopiy@gmail.com,broker.prokopiy01@gmail.com) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

  • Anthony Jacob said:

    We are a financial service company affiliated with a leading UK group, we have direct provider for BG/SBLC/LC from top AA rated banks in the world. HSBC London or HongKong ETC our leasing fee is 6+2 serious minded brokers and principal borrower only. Please contact Mr Anthony Jacob

    Contact:: Mr.Anthony Jacob
    Email: anthonyjacob@live.co.uk
    Telephone: +44-207-060-9550

  • jasim11 said:

    Dear Sir/Ma
    We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects.

    Thank you.
    Jasim Omar
    For further inquiries:
    Contact: bgsblc.omar@gmail.com
    Skype ID: bgsblc.omar

  • jasim omar said:

    Dear Sir/MA
    We are Providers of all types of BG and MTN with the best workable procedures. Our BG ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 5M EUROS/USD to IB EUROS/USD

    BROKERS ARE WELCOME & 100% PROTECTED!!!
    Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

    Thank you..
    Jasim Omar
    For further inquiries:
    Contact: bgsblc.omar@gmail.com
    Skype ID: bgsblc.omar

  • Mehta said:

    Dear Sir/Ma,

    I can deliver bank instruments (BG/SBLC) on lease to Organizations or individuals with their preferred text verbiage as approved by their bankers. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.0+0.5)%+ X%. X% is Lessee broker's Commission and he determines his commission.

    If Interested kindly contact:

    Name: Mr. Mehta shital
    Email:~smehta.lease@gmail.com
    Skype ID:smehta.lease

    Regard,
    Mehta shital

  • Robert said:

    Dear Sir/Ma

    We have direct and efficient providers of Bank Guarantee (BGs), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or Principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

    Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor compared to other banking finance options. This offer is open to both individuals and corporate bodies.

    If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
    Inquiries from agents/ brokers/ intermediaries are also welcome.
    If you are interested in seeking to raise finance for your business/projects in this way, please contact me for more information.

    Email: roblefeverllc@gmail.com
    Skype lefever81

    Kind Regards

  • Jang Jeonghyeon said:

    Fresh Cut BG / SBLC, MTN Specifically for Lease @ (5.0 + 0.5 + X)%. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected
    We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, 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, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

    Contact : Mr. Jang Jeonghyeon
    Email: jangfinance75@gmail.com
    Skype ID: jangfinance75

  • Eric Riggins said:

    Dear Sir,

    FRESH CUT BG/SBLC TO LEASE AND FOR SALE.

    We are one of the leading British Government registered Brokers, Agent and investors based in Beijing with subsidiary offices all over Europe.

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature

    project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker

    chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary

    bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    Description OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me.

    Regards,

    Eric Riggins
    ericriggins@financier.com
    ericriggins406@gmail.com
    ENTERPRISE NATION
    2nd Floor
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD

  • sorin said:

    Fresh Cut BG / SBLC, MTN Specifically for Lease @ (5.0 0.5 X)%. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 0.5 X)% of face value, 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, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

    Contact : Mr. Sorin Lassmann
    Email: providermandate.ls@gmail.com
    Skype ID: ls.nicu

  • Agapito Martinez said:

    Dear Sir/Ma,

    We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
    4. Age: One Year, One Day
    5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
    6. Delivery: Bank to Bank SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email:~ martigapito.broker@gmail.com
    Skype ID: martigapito.broker
    Agapito Gomez Martinez

  • Elberto Garcia said:

    We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 5+1% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA

    All inquires to Mr. Elberto Garcia should include the following minimum information so I can quickly address your needs:

    *Complete contact information:
    *What exactly do you need?
    *How long do you need it for?
    *Are you a principal borrower or a broker?

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Euro/USD 1M MIN and Euro/USD 5B MAX
    3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or Any Top AA rated Bank
    4. Age: One Year, One Day
    5. Leasing Price: 5% of Face Value plus 0.5% commission fees to brokers.
    6. Delivery: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    Contact: Mr. Elberto Garcia
    Email: elgarcia.sblcfinancing@gmail.com
    Skype: elgarcia.sblcfinancin

  • David said:

    Dear Sir/Madam,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email: meddleworldtrust@gmail.com

    David
    Skype: meddle.world

  • bob andria said:

    please send me offer to gmcd88@gmail.com or skype andriabob

    thanks

    Bob Andria

  • bob andria said:

    Ineed lease bank instrument for my client prefer can issue MT 199 first start from 30 mio up to 500 mio

    Bob Andria

    skype andriabob

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