C.letlid Loans and Finance Limited- specialize in the provision of loans for funding of projects and also in providing local and offshore banking instruments like Proof Of Funds (POF), Stand By Letter of Credit (SBLC), Bank Guarantee (BG), MT760, Medium Term Notes (MTN), Treasury Bills, Direct pay letter of credit (DPLC), Documentary letters of credit (DLC, SLC, LC), Certificates of Deposits (CD), Discounting band instruments and every other financial documents/instruments needed for transaction.
These Bank Instruments can be used to finance commercial Real estate transactions, quality for financing credit enhancement, blocked funds, providing evidence of proof of funds (POF), Net worth requirement, leverage funding for large commercial projects, commodities transaction, funding and participating in trading platforms.
We can also help you finance your projects through our finance and loan scheme, projects like Commercial real estate, Merchant card processing, merger and acquisition, merchant cash advance, working capital, debt restructure.
Our goal is to be able to assist you with your immediate financial needs and banking instruments as well as develop a long term relationship/partnership that will grow with your company as your needs changes.
We offer a complete range of Recourse and Non-Recourse programs.
Our bank instruments can be monetized for cash by placing it in programs like private placement programs (PPP), a hybrid of immediate cash and funds in trade programs. BGs and SBLCs that can be monetized includes:
Top 25 bank BGs and SBLCs, Rated and Non-Rated bank instruments with a value of $10 million and above must have at least 10 months prior to expiry date.
All our financial instruments and documents are issued by top Alpha Plus (A+) Rated banks like
* Barclays bank London
* Deutsche Bank
* Standard Chartered Bank
* Lloyds Bank
* Banco Popular Espanol
* BNP Paribas
Our bank instruments can be engaged in signature projects such as Commercial agriculture, construction and renovation of real estate structures such as Schools, Hospitals, Condos/Apartments, Shopping malls, Office spaces, Construction of Roads, Railways, Bridges, Airports, Electricity and Solar Projects, Water Projects, Oil& Gas Projects, All Kinds of Mining projects, Manufacturing and production, Importation and Exportation, Aviation and Maritime projects.
DETAILED TERMS AND PROCEDURES FOR BGs/SBLCs
Instruments : Bank Guarantee (BG), Stand By Letter of Credit(SBLC)
Total Face Value: USD/EUR 1 million to USD/EUR 10 billion
Issuing Bank : Barclays Bank, HSBC, Standard Chartered, Deutsche Bank, Lloyds Bank and any top
Rated Alpha Plus (A+) Banks.
Leasing Prices : 3% of face value plus 2% brokers commission (1% lessee side and 1% for the lessor)
Delivery : Bank to Bank Swift Transfer
Payment : Wire Payment
Hard Copy : Bonded Courier within 5-7 Banking days
N/B: The Brokers comes into effect if there are any brokers involved in the transaction.
We are sincere and efficient in all we do, we genuinely and reliably provide bank instruments. Making a positive difference is what matters to us. We strongly believe in customer satisfaction, transparency and honesty.
Benefits of using our services includes;
- Rates starting as low as 3%
- Accounts available from $1 million USD – $10 billion USD
- Funds will be placed under clients name and signature
Brokers are welcome to work with us. As a broker working with us, be sure to get good benefits and coverage while working with us.
If you are a broker and you are interested in working with us, feel free to contact us for more details