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Structured Finance

Bank Guarantee / Standby Letter of Credit:

Titus Holdings can arrange the issuance of a Bank Guarantee BG or Letter of Credit SBLC from a Top 25 World Bank. Delivery is by via SWIFT MT 760 or Hard Copy via Bonded Courier. We can typically match your required text within reason. We have very flexible terms and conditions. Once we go through our conference calls and agree on terms and conditions available, we will work with you to close your deal.

BG / SBLC can be arranged for 30, 60, 90 days or 1 year and 1 day
BG / SBLC Issued from a Top World Bank including:

HSBC London
UBS Zurich
JP Morgan Chase - New York
RBS - Royal Bank of Scotland
Deutsche Bank - Germany

Monetize Bank Instruments: SBLC/BG/CD Monetization from a Top 25 World

Titus Holdings has developed relationships with some of the Top banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against owned bank instruments such as BG's (Bank Guarantees), LOC's (Letter of Credit), SBLC's (Standby Letter of Credit), CD's (Certificate of Deposit), DPLC's (Direct Pay Letter of Credit) and other banking and financial instruments.

This form of financing can be used in combination with our cash backed stand by letter of credit (SBLC) or Bank Guarantee (BG) Program in order to monetize the newly created document to obtain the right funds for project financing.

Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. To begin with, FSC placed 10% of the value of loan in an escrow account in local bank. The client's Local Bank SWIFTED an MT760 to Titus Holdings. The SBLC was secured from HSBC London and monetized for Cash. SBLC was monetized at a face value of 80% minus bank fees of $50k. Terms: 2 years interest only loan of 8%. Closing time: 20 banking days.

Monetizing Program Highlights

$5 Million to $200 Million USD
The letter must be from an A or AA rated bank.
Must contain the following 5 phrases: "Irrevocable", "divisible", "transferable", "assignable" and "unrestricted".
-3 year term
Interest only loan
300-450 basis pts over prime rate
Bank fees apply
5% of advanced amount required to be as proof of funds as verified by a bank officer.
20-30 banking days closing
75-80% of face value LTV

Case Study-SBLC Monetization:

A Financial service company in Ghana needed to expand its liquidity to meet growing client short-term loans demand. Local Banks could not assist company even though they had a healthy collection rate. Financial Service Company turned to Titus Holdings for assistance. We leased an instrument on their behalf and monetized it for the exact amount needed as 24 months loan. In this case study, the client was able to secure $1,000,000.

To begin with, FSC placed 10% of the value of loan in an escrow account in local bank. The client's Local Bank SWIFTED an MT760 to Titus Holdings. The SBLC was secured from HSBC London and monetized for Cash. SBLC was monetized at a face value of 80% minus bank fees of $50k. Terms: 2 years interest only loan of 8%. Closing time: 20 banking days.

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