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Home » NEW INVESTMENT GLOSSARY

Leasing Bank Instruments

By definition, “leasing bank instruments” involves borrowing an MTN or BG for the purpose of proving temporary collateral. Once the leasee receives the bank instrument, they can prove these assets for the opportunity they have chosen. In most cases, investors attempt to use a leased bank guarantee to finance projects, attain loans, or enter in private placement investments. Though this sounds great from the pitch of a greedy broker, the reality is, investors rarely succeed

Over the last decade, bank instrument leasing has evolved from an extreme rarity to a rapidly growing industry.  You may say, “Isn’t this good for both investors and brokers?” Well, bank instrument leasing can definitely be good for the brokers, but for investors, it can be the exact opposite.  The reality is, when you lease bank instruments, you will NEVER have full control over the asset.  Think about, if you owned a 500M note, would you let an investor put it at risk for 3% (15M). I don’t think so! Even if you get an MT 760 to your account, the leased funds are blocked. Though leased bank instruments can prove temporary collateral, you can NEVER lien, block, or assign leased funds to another person. This is the part most leased instrument providers fail to mention, leaving their pockets fatter in the midst of your failure.

Even 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 risk in assessing leased instrument providers, but always remember what you have learned here before making a decision. For more information on leased bank instruments, take a look at the articles in the private placement category of our blog. This will teach you the facts of leased bank instruments, and far more. 

10 Comments »

  • Leased Bank Guarantee | InsideTrade LLC said:

    [...] the last few years, investors have started leasing bank instruments left and right, turning the private placement business into the “Wild Wild West”! The problem [...]

  • Caktas S said:

    We wish to introduce our finance company to you.We area firm that provides financial services to corporate bodies and individuals around the globe.We provide the following services effectively -project finance,business finance,consultancy,provision of financial instruments from top European banks.Such instruments are BG,SBLC,LC and MTN. Do Contact us so we can send you our detailed procedure. contact caktas27@gmail.com

  • Logisticworld said:

    We are Logistic World Limited a financial services firm based in the UK.We provide the following services effectively -project finance,business finance,consultancy,provision of financial instruments from top European banks.Such instruments are BG,SBLC,LC and MTN. Do Contact us so we can send you our detailed procedure. logistic_world@hotmail.co.uk

  • Randybrunger said:

    We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds 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.
    All relevant business information will be provided upon request plus our terms and procedures:

    If you are interested please contact me for us to proceed further

    Regards,
    Randy Brunger
    Email: randybrunger@yahoo.com
    447035975594

  • Kevin Tan said:

    We are looking for provider can supply buying, selling and leasing BG, SBLC, P Note and MTN ., Our clients in Hong Kong and China needs this banking Instrument for projects and Oil supply from Russian and U.A.E. Kindly advice the procedure and terms and conditions please no upfront for any fees to pay before instrument been issued. Contact Mr. Kevin Tan 6016 3504556 – Malaysia skype: kevintan3318 for further information Thanks.

    Best regards.
    Kevin Tan

  • Mustapha Shehu said:

    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.

    The Leased Instruments includes: BG’s, Insurance Guarantees, MTN, (SBLC)
    Standby Letters of Credit and Third Party Guarantees such as a standby
    forward commitment to purchase or a standby loan. If you are a potential
    Investor or Principle looking to raise capital, we will be happy to answer
    any questions that you have about this opportunity and to provide you with
    all the details regarding this services.

    Our BG/SBLC Financing can help you get your project funded, loan financing,
    please let me know if you are interested in any of our services, 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.

    We are ready to close leasing with any interested client in few
    banking days, if interested do not hesitate to contact me direct. [via
    Contact Form Below]

    mustapha.shehu6@gmail.com

    Regards

    Mustapha Shehu
    mustapha.shehu6@gmail.com

  • 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?

  • rajesh said:

    hello
    i need 100m BG
    for 1 year 1 day
    i am a borrower,
    i would like to know more details about the instrument
    i do wait for ur reply to my mail

  • Olen said:

    It's all BS folks. Even if you can actually lease an instrument, you are defrauding a bank, attempting to induce them to lend you money on false pretenses. It's illegal. It's bank fraud, probably wire & mail fraud, possibly a violation of RICO statute. At a minimum of 5 years for each violation, that's 20 years in a US penitentiary. Enjoy your stay!

  • David Bonn said:

    SIR/MA. We offer Fresh Cut BG, SBLC, MTN & Loan

    We offer Fresh 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 testi
    kasmare717: ting 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.

    he Leased Instruments includes: BG’ s, Insurance Guarantees, MTN, ( SBLC)
    Standby Letters of Credit and Third Party Guarantees such as a standby
    forward commitment to purchase or a standby loan. If you are a potential
    Investor or Principle looking to raise capital, we will be happy to answer
    any questions that you have about this opportunity and to provide you with
    all the details regarding this services.

    Our BG/ SBLC Financing can help you get your project funded, loan financing,
    please let me know if you are interested in any of our services, 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.
    We are ready to close leasing with any interested client in few
    banking days, if interested do not hesitate to contact me direct. [ via
    Contact Details Below]

    Regards MR DAVID BONN
    EMAIL:davebonn01@yahoo.com
    SKYPE davebonn01
    h Cut BG, SBLC, MTN&Loan

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