Lease and Monetization Program

Secured Bank Instrument Lease and Monetization Program

We are proud to offer leased bank instruments and monetization of bank instruments in our portfolio.

You can select either of these for a Recourse loan at two percent (2%) interest rate per annum for a period of up to 10 years with up to 4 years of grace. Or a Non-Recourse Loan you wont have to pay back. We offer loan for all over the world, all countries (including 3rd world countries) are welcome.

Loan to Value (LTV):

  1. Recourse loan LTV: 80% of the Face Value.
  2. Non-Recourse loan LTV: 65% of the Face Value.

The lease bank instruments are something that we do ourselves and the monetization we complete through an attorney trustee office in USA.

  • Hanson Group can only monetized their own bank instrument via our attorneys trustees in USA with a minimum face value of 10M and for up to 500M maximum per tranche.
  • If client is leasing the bank instrument from Hanson Group, the client only have to pay for the initial deposit fees and the attorney trustee office will pay for the lease instrument cost.

For leasing a bank instrument from us and obtaining a Non-Recourse Loan with the same bank instrument you will need to do the following to get started:

  1. Initial application (Bank Instrument – Leased Application) once submitted takes 72 working hours for compliance approval.

  2. You will be given an application for the bank instrument monetization and the recourse or non-recourse loan, once it is submitted 72 working hours for due diligence.

  3. After application approval client has 3 working days to submit payment.

  4. It takes 35 banking days to process the leasing of the bank instrument via Euroclear or 7 banking days via Swift after receiving payment.

  5. It takes 30 banking days via Euroclear or 14 banking days via Swift for the monetization process of the bank instrument.

  6. A total of 65 working days via Euroclear or 21 banking days via Swift after payment is received. Note that the days are banking days and no weekends or holidays are counted.

Important Information:

1. Loan approval is most likely to be approved since you are leasing the bank instrument from us.

2. Lease instrument cost (minus the initial deposit) will be paid directly to us from your first loan disbursement.

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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:

  1. A Two Percent (2%) Non-Performance Penalty
    • Two Percent (2%) damage fee will apply to a Party that fails to perform. The 2% shall apply in both cases, either when the Provider has sent a Corporate Invoice which the Beneficiary’s Bank will not respond or pay, and/or when the Beneficiary’s Bank is ready willing and able to receive the BANK INSTRUMENTS and no BANK INSTRUMENTS is delivered from the Providers Bank by SWIFT MT-760, DTC, Euroclear or Bloomberg.
  2. 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.
    • When a bank endorsed an agreement, the bank becomes responsible before our company is paid any fees by the client. We are the only Bank Instrument Facilitators in the WORLD that guarantee 100% your initial deposit through bank endorsement before client releases any payment.

This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

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Brokers & Consultants:

    • Respected in the Industry
    • Larger Commissions 
    • You Won’t Be Just Another Broker in a Chain

 

Loan Disbursement:

  1. 21 days after confirmation and authentication of the MT-760, we release first disbursement (20% of the loan).
  2. 30 days after the first disbursement we release the second disbursement (20% of the loan).
  3. The remaining 60% of the loan will be divided in ten (10) month and will be disbursed every 30 days after the second  disbursement.

Recourse Loan Disbursements Example (100 Million Euros – With a Hanson Group Leasing Bank Instrument):

Lease Bank instrument face value: €100,000,000.00
Recourse Loan disbursement LTV (80%): €80,000,000.00
Loan commission fees (5%): €4,000,000.00
Lease instrument cost (16+2%): €18,000,000.00

Total Loan Disbursement: €58,000,000.00

Example of Recourse Loan Disbursement Schedule:

Recourse Loan Disbursements Amount in EurosDate of Disbursements
Loan 1st Disbursement: €11,600,000.00 20% of the loan in 21 days after received and authentication of the MT760.
Loan 2nd Disbursement: €11,600,000.00 20% of the loan 30 days after the 1st disbursement.
Loan 3rd Disbursement: €3,560,000.00 30 days after the 2nd disbursement.
Loan 4th Disbursement: €3,560,000.00 30 days after the 3rd disbursement.
Loan 5th Disbursement: €3,560,000.00 30 days after the 4th disbursement.
Loan 6th Disbursement: €3,560,000.00 30 days after the 5th disbursement.
Loan 7th Disbursement: €3,560,000.00 30 days after the 6th disbursement.
Loan 8th Disbursement: €3,560,000.00 30 days after the 7th disbursement.
Loan 9th Disbursement: €3,560,000.00 30 days after the 8th disbursement.
Loan 10th Disbursement: €3,560,000.00 30 days after the 9th disbursement.
Loan 11th Disbursement: €3,560,000.00 30 days after the 10th disbursement.
Loan 12th Disbursement: €3,560,000.00 30 days after the 11th disbursement.

Non-Recourse Loan Disbursements Example (100 Million Euros – With a Hanson Group Leasing Bank Instrument):

Lease Bank instrument face value: €100,000,000.00
Non-Recourse Loan disbursement LTV (65%): €65,000,000.00
Loan commission fees (5%): €3,250,000.00
Lease instrument cost (16+2%): €18,000,000.00

Total Loan Disbursement: €43,750,000.00

Example of Non-Recourse Loan Disbursement Schedule:

Loan Disbursements Amount in EurosDate of Disbursements
Loan 1st Disbursement: €8,750,000.00 20% of the loan in 21 days after received and authentication of the MT760.
Loan 2nd Disbursement: €8,750,000.00 20% of the loan 30 days after the 1st disbursement.
Loan 3rd Disbursement: €2,625,000.00 30 days after the 2nd disbursement.
Loan 4th Disbursement: €2,625,000.00 30 days after the 3rd disbursement.
Loan 5th Disbursement: €2,625,000.00 30 days after the 4th disbursement.
Loan 6th Disbursement: €2,625,000.00 30 days after the 5th disbursement.
Loan 7th Disbursement: €2,625,000.00 30 days after the 6th disbursement.
Loan 8th Disbursement: €2,625,000.00 30 days after the 7th disbursement.
Loan 9th Disbursement: €2,625,000.00 30 days after the 8th disbursement.
Loan 10th Disbursement: €2,625,000.00 30 days after the 9th disbursement.
Loan 11th Disbursement: €2,625,000.00 30 days after the 10th disbursement.
Loan 12th Disbursement: €2,625,000.00 30 days after the 11th disbursement.

 

For The Hanson Group of Companies Loan Calculator Click Here!

 

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