Frequently Asked Questions

A bank instrument is a financial document (such as an SBLC, BG, MTN, bank draft or POF) issued by a bank that guarantees payment or provides collateral. Instruments can be leased, purchased or monetized.

A recourse loan (up to 80% LTV) allows the lender to claim against other assets if you default. A non-recourse loan (up to 65% LTV) is secured only by the instrument itself.

Instruments are delivered bank-to-bank over the SWIFT network — typically SWIFT MT799 followed by MT760 — with verification via Euroclear, DTCC or Bloomberg where required.

On verified, qualified lease and monetization programs we do not charge upfront fees. Your application fee and service terms are set individually per client and confirmed in writing on your invoice.

Every client receives a custom invoice. Payment can be made by bank wire transfer or by cryptocurrency through NOWPayments (BTC, ETH, USDT and 200+ coins).

After submitting the application form, a secure access code is emailed to you. Use it to sign in to the member portal, where you can follow status, upload KYC and company documents, view invoices and pay.

A valid passport or national ID, proof of address, and for corporate clients: certificate of incorporation, articles of association, business license and proof of funds / bank reference.

Because not all services and clients carry the same charges. Fees depend on the service type, instrument size, structure and jurisdiction, so pricing is always set individually by our team.

We work with mandated top rated banks including HSBC, Barclays, JP Morgan, BNP Paribas, Deutsche Bank and Citibank. Specified banks are cleared against your transaction before issuance.

Yes. All client deposits receive tiered protection as part of our account opening service in regulated jurisdictions.

Apply via the broker network service page. Our team reviews your experience and certifies you at Silver, Gold or Platinum level with corresponding commissions.