CITIADVISORS
    a division of Citi Financial Group HM
Tel: (415) 691-2070
Call today

Email
newloans@citifinancialgroup.net

Effective May 25, 2018: Citi Advisors will not accept any commercial loan, hard money inquiries, underwriting & processing services, business consulting, or any real estate inquiry.
This Division is closed.  Sorry for any inconvenience. 

Credit Enhancement

Bank Guarantee (BG)
Standby Letter of Credit (SBLC)
Bank Proof of Funds (POF)

Credit Enhancement and Credit Facility
$1M-
$500M
MT799
​MT760
$100k-
$25mm

Bank Guarantee

Leasing a Standby Letter of Credit

Bank or Escrow proof of funds

(BG) MT760 Bank guarantees are exactly what their name insinuates. They are a guarantee from a bank that a debt will be paid. The financial institution declares that if the
buyer fails to pay their part in a transaction, they will pay the debt for them. They do not do this for free however. There are generally strict credit checks and of course collateral comes into play. No bank wants to guarantee a debt it will likely
have to pay. Most often the collateral takes the form of liquid assets such as cash, stocks, and CDs held at the bank, as many banks will only offer guarantees to account holders.
This service can not send SWIFT MT 760 verifications, blocks, or guarantees, but may be able to send other accommodating and like actions that verifiably block/reserve the account.** Service is for 60 days with renewals allowed. Minimum $5M accounts.
A proof of funds is a document prepared by a financial institution that affirms that an individual or business entity has the funds on hand to enter into a given financial transaction. A document of this type is sometimes prepared at the request of a seller who is considering an offer from a buyer. From top 100 banks.With a 24-72 hour turn around time and the option to expedite the delivery of the instrument with SWIFT messaging
Upon submission of project proposal clients must supply proof of funds showing financial capacity to engage with investors. Proof of funds can be a tear sheet, bank statement, or bank
reference letter. Once the proof of funds is submitted, please allow 24-72 hours to review and
confirm
One of the most useful financial tools available in the world of international trade is the Letter of Credit. Its cousin, the Standby Letter of Credit, is also very useful. While the two are very similar, they are not the same. They are used in similar situations but each guarantees something very different. Citi Financial Group professionals are here to help clients understand the difference, and if a Letter of Credit is the tool that is needed, help them understand which type they need. From top 100 banks
With a 24-72 hour turn around time
And the option to expedite the delivery of the instrument with SWIFT messagingMT799 Preadvice.
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                                    Leasing Standby Letter of Credit (SBLC) and Bank Guarantee (BG)



SERVICE AND INSTRUMENT DESCRIPTION:

Receive your Standby Letter of Credit Today!
Leased Standby Letter of Credit (SBLC)
​​
A Standby Letter of Credit is used for a variety of projects and can be used in global finance, credit
enhancement, project finance, trade finance, and many more. It is an amazing opportunity, but you
have to get access to the cash funds of an investor, and this is where we come into place.
While acting as an owner you have the same rights, and can use your fund as collateral, place a lien,
or even monetize it. This is all available through your term of the leased SBLC, or upon renewal of
the contract.
Our Leased Standby Letter of Credit is an issuance of the World Top 100 Banks, and delivered
through Bloomberg, Euroclear, DTC screen block and pay and SWIFT. Banks send this SBLC back
and forth through SWIFT MT799 and then SWIFT MT760.
We Protect Our Client Deposits Fully Through 2 Levels of Protection

You never have to worry about your security with our five levels of protection:
  • Funds are deposit in our Independent Attorney Escrow account
  • A Two Percent (2%) Non-Performance Penalty
  • A Program to Refund Deposits (all our agreements are Bank Endorsed with full bank responsibility as an insurance wrap)
  • With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
  • This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

16 Advantages to Purchasing a Leased Standby Letter of Credit (SBLC) from us!

  • Our program operates with Top 100 World Banks to secure your Standby Letter of Credit
  • We offer monetization for our own bank instrument in case clients needs this service.
  • SBLC is available in EUR and USD. 
  • We offer Low Leasing Rates of 16+2 (18% Total)  for Rated Bank or 10+2 (12% Total) for Non-Rated Bank.
  • After receiving the MT760 you have 5 days to complete your payment. 
  • Pre-advice for the MT799 is included along with the SBLC.
  • 100 percent protected Deposit. 
  • No Corporate or Personal Credit Checks
  • No Documentation for your Project Required
  • LOI Signed and returned within 24 hours of completion.
  • MT760 offers SWIFT delivery to your Bank.
  • We offers Bloomberg, Euroclear or DTC delivery to your Bank.
  • Brokers receive up to 1.5% Commission.
  • SBLC is specific to each client’s needs. 
  • Non perfomance penalty of 2 percent inclueded in all contracts. 
  • Deposit is 100 % protected, and the Provider Bank endorses client payout

_________________________________________________________________________________________________________

Leased Bank Guarantee (BG)
Receive a Leased BG Today!

SERVICE AND INSTRUMENT DESCRIPTION:

Bank Guarantees can be used as a successful tool to secure financing for your projects. These are typically used in global finance, trade finance, credit enhancement, project finance, and so much more. Although these are successful tools, it can be hard to secure them. It is almost impossible for small businesses to receive cash funds from investors who are required for BGs.
However, you can rely on a Leased BG which can be found at many different institutions. Most people are unaware that this is even an option.
You can have access to the cash-backed BG of another party for a fee, or a lease. When this term has concluded you can extend it, or it is returned to the original holder.
The asset holder will enter into a joint ownership with the potential borrower, or this asset can be transferred over completely. This assures that there will not be a problem with the ownership of the account.
The leased BG will give the same rights to the account holder during the term. The new owner can encumber, place a lien, monetize, and use this account for security purposes.

Leased Bank Guarantee (BG)

We provide Leased BGs from some of the top banks in the world and utilize Bloomberg, Euroclear, DTC screen block and pay and the SWIFT network as well. We use SWIFT MT799 to deliver bank to bank leased guarantees, as well as SWIFT MT760.

All funds are secure in a International Escrow Firm
We Protect Our Client Deposits Fully Through 2 Levels of Protection
You never have to worry about your security with our two levels of protection:
A Two Percent (2%) Non-Performance Penalty
A Program to Refund Deposits (all our agreements are Bank Endorsed with full bank responsibility as an insurance wrap)
With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

16 Reasons to Leased Bank Guarantees from Us!

  • Our Program Operates with the Top 100 Banks of the World
  • We offer monetization for our own bank instrument in case clients needs this service.
  • Our Bank Guarantees are available in a variety of currencies like the USD or Euro.
  • We offer Low Leasing Rates of 16+2 (18% Total)  for Rated Bank or 10+2 (12% Total) for Non-Rated Bank.
  • Offer five days to have full payment after the MT760 arrives at your bank.
  • We include pre-advice about your MT799
  • We protect 100 percent of your deposit with Bank Endorsement.
  • We do not allow Corporate or Personal Checks.
  • You do not need to show your project documents.
  • We promise that after an LOI is completed, it will be signed within 24 hours.
  • We deliver the MT760 to your institution.
  • We offers Bloomberg, Euroclear or DTC delivery to your Bank.
  • We will pay a commission of up to 1.5% to any brokers.
  • We develop your BG specifically for each client.
  • We impose a performance penalty of 2% in every contract.
  • Our banks endorse our deposit guarantee, and also ensure to payout. 
  Proof of funds application (CIS)
  Please provide color ID or Passport
  Detail discription of use of Instrument
  Current business financial statement
Credit Enhacement Service
How ir works for SBLC/BG or POF Service
  1. Major Banks for services
    Bank list
    Major Bank for Documentary Letter of Credit lines: - Bank Leumi USA - Wells Fargo - HSBC Hong Kong - Hanmi Bank USA - BNP Paribas HK - Standard Charter Bank HK - Hanmi Bank Please ask for each bank restrictions and line limits - SBLC /BG – Bank Winter available up to 5mi with our approved wording. - LC, SBLC , BG up to 50mil from Standard Commerce Bank
  2. Products and Service
    POF/2018
    - Letters of Credit at Sight - Usance Letters of Credit - Standby Letters of Credit - Bank Guarantees - Performance Guarantees - Demand Guarantees - POF messages - Pre Advice Message - Comfort Letters - Ready Willing and Able (RWA) messages - SWIFT Services MT799 and MT760
  3. Tier 1 Proof of Funds
    Tier 1 Proof of Funds
    Tier 1
    Domestic Joint Bank Account Service: Investor who deposit the funds into one single Joint account. This service can not send SWIFT MT 760 verifications, blocks, or guarantees, but may be able to send other accommodating and like actions that verifiably block/reserve the account.** Service is for 60 days with renewals allowed. Minimum $5M accounts.
  4. Tier 2 Euro cash collateral
    Tier 2 Euro cash collateral
    Tier 2
    Euro Cash Collateral Account with SWIFT MT 760/799 SBLC or BG: Top Western and Private European bank cash collateral accounts set up with SWIFT verification for 30 or more.. international banking days. This account works best for those needing a European bank account where a Private Banker is needed and the account offers a whole boutique of services including SWIFT MT 760/799 bank guarantees. This is often the case for those engaging private investment trade opportunities.
Complete Submission Checklist Items and Form
A contract is then sent back along with deposit instructions.
Once the fee is wired into our secured account, we will have the bank account set-up. Within 48-72 hours your POF account will be ready to be verified.
POF Letter is sent directly to Citi Financial email  from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and an MT799 transmission receipt (export copy) is sent to escrow directly from Issuing Bank.
Deposit Requirements 
  1. Bank Instrument
    $10,000,000 (Ten Million)
    1 Month
    $75,000-$125,000
  2. Bank Instrument
    $20,000,000 and above
    1 Month- 12 Months
    2% of the Bank Instrument Face Value
  3. Standby Letter of Credit (SBLC)
    $1,000,000 to $10,000,000
    1 Month
    1.5-3% of face value Call for best rates
  4. Standby Letter of Credit (SBLC)
    $10,000,000 Plus
    1 Month
    1.5-2% of the Bank Instrument Face Value
  5. Bank Letter/Comfort Letter/Statements
    $100,000-$25,000,000
    1 Month minimum
    Call for rates

1. Euroclear – The Euroclear process is extremely fast, and the best part is there are no SWIFT fees. Euroclear is one of the most established financial transaction networks in the world and was founded by JP Morgan in 1968.

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2. Bank SWIFT – This (BG) is delivered between the two banks through SWIFT MT799 and SWIFT MT760.


3. DTCC – The Depository Trust and Clearing Corporation issues BGs that we accept. Again, through this process, there are no SWIFT fees, and this company was founded in 1999 and is seen as one of the leaders in the industry.

4. Bloomberg – The Bloomberg process is extremely fast and there is no SWIFT fees. Bloomberg was founded in 1981 and is one of the most established financial transaction networks in the world
Our Expertise
We understand that business can be fairly precarious in these uncertain times, but we are here to assist you every step of the way. Our staff has been through similar professional situations and can relate to your process. We have all owned businesses, and our experience spans the globe
PROOF OF FUNDS - LOWEST RATES!

 
Citi Advisors will arrange investment capital for Proof of Funds/Verification of Deposit ( VOD ) uses on a short or long-term basis. We'll deliver the collateral you need, to release the working capital your projects require. $5M to $1 Billion in USD and EURO by MT760 or MT799. Your funds remain safe until we deliver on our service. All fees are placed in a secure escrow until the transaction completes. The funds from our "investor pool" are utilized to provision POF accounts at a predetermined fixed return-on-investment so that the client will not have to give up any ownership positions in their projects or transactions.

HOW IT WORK FOR SBLC/BG
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Complete Submission Checklist Items and Form

A contract is then sent back along with escrow instructions.

Once the fee is wired into escrow we will have the bank account set-up. Within 48-72 hours your POF account will be ready to be verified.

POF Letter is sent directly to Escrow from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and an MT799 transmission receipt (export copy) is sent to escrow directly from Issuing Bank.
Leased Bank Proof of Funds (POF)

Apply for Your Leased Bank POF Today!
SERVICE AND INSTRUMENT DESCRIPTION:

Bank Proof of Funds (POF) are used for many different reasons, and they are a good source of financing for project finance, global finance, trade finance, and even credit enhancement. The funds are available for you, but you have to know where to look and have someone broker the deal for you. A traditional POF is hard to come by because you need the cash fund of a large investor. However, you can bypass this through a Leased POF.
With this innovative bank instrument, you have access to someone else’s leased POF for a small fee and term. When the term is up the account is returned, or the contract is extended. The owner will either create a joint ownership or transfer it so that the ownership of the account is never a problem.
This asset is available to the new owner, for a period, and as acting owner they can lien, monetize, collateralize, or encumber the assets to suit their needs.

Leased Bank Proof of Funds (POF)

We use our relationships with partners at many Top Institutions, and we can help you find the account that is perfect for your Proof of Funds (POF).
1M is the minimum amount that you can secure as USD or EUR through the MT799 or MT999. These fees are generally for a term of 90 days, and fees range between four and six percent. If a lower amount is desired, they will not use the MT999 or MT799.

We offer a rate of only 3% for a three-month term without SWIFT and with a Hard Copy (Call today for current rates)
We Protect Our Client Deposits Fully Through 2 Levels of Protection

You never have to worry about your security with our two levels of protection:
Fees are paid once our contract is issued. 
A Two Percent (2%) Non-Performance Penalty.
A Program to Refund Deposits (all our agreements are Bank Endorsed with full bank responsibility as an insurance wrap).
With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

10 Advantages to Purchasing a Leased Bank Proof of Funds from Us!

Our program utilizes non-rated and rated banks for POFs.
We issue POF in EUR and USD.
Offer a leasing rate of between three and eight
percent for a three-month term. 
Payment is received after the agreement is
bank endorsed. 
MT799 or MT999 include Pre-advice Included
upon delivery of the POF Delivery
We protect 100 percent of your payment. 
No Corporate or personal credit checks. 
No documentation necessary for your project. 
After the LOI is completed, it is returned within 24 hours. 
We will pay a commission of up to 1.5% to any brokers.
MT799 or MT999 provides deliver to your bank. 
POF developed specifically for client needs. 
Performance Penalty of 2 percent in all contracts. 
Your deposit is fully protected. 
All POF are Fresh Cut specifically for each Client
Full payment of the Leased POF is Required Before Delivery can occur, or initial deposit
+ a Bank Payment Undertaking.

                     Some of our Top Banks available
  Proof of funds application (CIS)
  Please provide color ID or Passport
  Detail discription of use of Instrument
  Current business financial statement
Name
Email
Message
Subject
Phone
Type: BG/SBLC/POF
Amount
Purpose of POF
Length of time
Submit
  1. Managing Director
  2. Managing Director
  3. Managing Director
  4. Managing Director
  5. Managing Director
  6. Managing Director
  7. Managing Director
  8. Managing Director