Who We Are
A boutique financial house operating at the intersection of bank instruments, trade finance and offshore solutions.
Committed to Your Success, Globally
Offshore Mercantile was founded on a simple principle: every client is different, and therefore every strategy must be unique. We combine decades of experience arranging bank instruments and structured funding with a preservationist approach to capital.
From leased SBLCs and bank guarantees to monetization and offshore account opening, we work with licensed partners and tier-one issuing banks to deliver transparent, compliant execution. Our team has arranged transactions for clients in over 90 countries across real estate, commodities, trade and infrastructure. Alongside our corporate and private clients, we work with United Nations projects and disburse bank instruments on behalf of the United Nations.
There is no fiscal future that is too big or too small for our company — we simply want to assist you in reaching your goals.
- Lease, purchase and monetize bank instruments
- Non-recourse and recourse funding programs
- Trade finance, LC and usance programs
- Offshore bank account opening with deposit protection
- Paymaster, escrow and commission dispersal
- Individual, per-client pricing on every engagement
Values, Philosophy & Approach
Commitment to Client Success
We build long-term relationships based on trust, understanding and profitability. Your financial goals are met with personalized solutions.
Client-Centric Partnerships
We don’t just provide instruments — we forge partnerships, guiding you through every stage of your financial journey.
Robust Data Security
Your financial information is our top priority, protected by state-of-the-art security throughout every interaction.
Guaranteed Peace of Mind
Clear, transparent communication and dependable support — so you know exactly where your project stands at every step.
Banned Clients, Assets & Standards
We apply strict business ethics and compliance standards. We do not serve clients involved in prohibited assets or activities, and every relationship is subject to KYC and due diligence before proceeding.
KYC & Company Verification
Every application is verified through our membership portal. Clients upload KYC and company documents which are reviewed individually before we proceed.
Forbidden Assets
We do not transact in proceeds from laundering, fraud, prohibited weapons, controlled substances or any unlawful activity.
Banned Individuals & Companies
We reserve the right to decline any application and maintain records of individuals, companies and brokers banned from our services.
Working With United Nations Projects
Alongside our work for corporate and private clients, Offshore Mercantile works with United Nations projects and disburse bank instruments on behalf of the United Nations. Every disbursement is executed with the same rigorous, bank-to-bank documentation we apply to all paymaster engagements, with clear and auditable reporting at every stage.
- Disbursement of bank instruments on behalf of United Nations projects
- Paymaster and escrow execution for UN-linked programmes
- Trade, procurement and infrastructure support across member states
- Transparent, auditable reporting on every disbursement
Institutional-grade disbursement
Bank instruments are delivered and disbursed bank-to-bank, aligned with programme terms and fully documented for accountability.
Let’s Work Together
Describe your project and receive a tailored response from our team.
Start Your Application