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                                                                                Banking Financial Services 

 

 

 

 

 

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  • Trade Finance Instruments

  • PPP Investments

  • Monetization Financial Instruments

  • Redeeming & Cashing Savings Bonds and Historical Bonds
     

Trade Finance Instruments
 

Plate Company, can provide trade finance consultancy to importers, exporters and trading companies around the world who are looking to expand their business by leveraging their existing cash flow to its maximum.

Currently we offer a wide range of products:

– Letters of Credit at Sight

– Usance Letters of Credit

– Standby Letters of Credit

– Bank Guarantees

– Performance Guarantees

– Demand Guarantees

– POF messages

– Pre Advice Message

– Comfort Letters

– Ready Willing and Able (RWA) messages
 

Monetization Financial Instruments

Monetization financial instruments is complex and requires a great deal of experience and skill. In general, between state regulatory processes, compliance with stringent conditions: IMF, central banks, money laundering, compliance, Basel 3 requirements and more.
 

Contracted to carry out the transfer of the financial instrument is made only through electronic systems for secure banking system (Swift). Any attempt to contract a different way, will then be invalid and flagged as “red lights”. In addition, the law requires to report to the proper authorities.
 

Legitimate targets of monetizing financial instruments can be used to establish the following examples:

  • A variety of Projects.

  • Commodities Trading.

  • Financial Instruments Trading.

  • Performance adequacy ratio for Private Equity and Hedge Funds.

  • Mergers & Acquisitions.
     

Submission of an application to monetize instruments requires the following:
 

  • Letter of Intent.

  • CIS/KYC on Clients and Corporation.

  • Corporate Board Resolution.

  • An Executive Summary of the project.

  • The Face Value of the Instrument.

  • A full copy of the financial instrument including serial numbers (ISIN) and (CUSIP).

  • A high resolution copy of passport(s) in color.

  • All documents required for due diligence.

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In case of forged documents or attempted of fraud, our company is obligated by law to notify the authorities, which could result in a criminal investigation as well entry to the blacklist.

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The types of financial instruments our company can Monetize are as follows:

  • BG – Bank Guarantee.

  • SBLC – Stand-by Letter of Credit.

  • Block Fund.

  • MTN – Medium Terms Notes.

  • Bank Draft.

  • CD – Certificate of Deposit.

  • Insurance Bonds.

  • Commerce Guarantees.

  • Bonds

  • Government Guarantees.

  • Sovereign Guarantee.

  • Power Purchase Agreement (PPA).

  • Additionally there are further possible agreements to monetize such as Promissory Note, BOT, PPP.
     

The expectation for a Line of Credit is:

Our company can provide a line of credit against the Financial Instrument. The Loan-To-Value (LTV) may be from 60% to 85% of the face value of the instrument, in accordance with the rating bank or issuing financial institution.

Redeeming & Cashing Savings Bonds and Historical Bonds.

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Plate Company is ready, willing and able to Redeem and Cash Savings Bonds & Historic Bonds. We have signed contracts with the general manager of a qualified bank (a Prime World Bank) in the fields of Monetization Financial Instruments, Trade Finance Instruments, Redeeming & Cashing Savings Bonds, and a financial institution with over 30 bank subcategories with great experience in this field.

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How To Start Working With Us:

We require an official LOI listing all types of bonds your company wants to redeem and cash. Our company will issue an official letter in return, based on your request for this matter.

softbank
world bank

USA CONSTRUCTION

 

Construction Loans

Designed for vertical construction of projects such as multi-family housing, single-family housing, commercial, office, and industrial buildings, our construction loans are underwritten against the completed value of your project so you have more funding flexibility. As a project-oriented lender, we make sure your project is fully funded between the loan and your equity. Unlike a traditional lender, we do not have additional deposit requirements, nor do we have strict liquidity requirements.

As specialists in construction loans, we understand the funding needs of real estate developers, builders, and contractors. Our expedited draw process—as quick as 24 to 48 hours—gives you quick access to cash. Our loans can also be structured with a pre-draw to cover land and soft costs if needed.

 

Land Development Loans

Our land development loans provide funding for the soft costs and entitlements required for development, such as hiring architects, engineers, and environmental and other consultants.

We have a greater understanding and appreciation for land loans than many lenders. Our underwriting is based on the future completed value of the asset, allowing a greater loan-to-value than other lenders.

 

Bridge Financing Loans

We provide interim, or short-term, funding to cover the gap between when a construction loan comes due and long-term financing can be arranged. We base our loans on the completed value of the project, minimizing additional equity or cash requirements.

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As construction loan specialists, we are particularly helpful on broken construction loans: when a loan becomes due before construction is finished. We underwrite your loan on the completed value of the project, rather than its unfinished state. Most lenders, including traditional bridge lenders, look only at the current value of the property. This means that you won’t need to bring as much cash to the table or dilute your equity to get a loan closed. In addition, our expedited draw process—as quick as 24 to 48 hours—gives you quick access to the cash your contractors need to complete the project.

 

Heavy Rehab / Redevelopment Loans

Designed for major improvements on multi-family units and commercial, office, hospitality, and industrial buildings, our rehab loans cover major upgrades such as tenant improvements, studs-out remodels, expansions, and redevelopment. We have lower equity requirements (including cash on hand) than traditional lenders, and again unlike traditional lenders, we base our loans on the completed value of the improved building, not its existing condition. This leaves you with more funding for the project.

As specialists in construction loans, we tailor our loan solutions to the needs of contractors, including an expedited draw process to get necessary cash when they need it.

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Submit you project for review today!

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