MG CAPITAL GROUP INC. | PRIVATE FINANCIAL CONSULTING SERVICES

  • Bank Securities

    Our network of established private providers of bank securities (instruments) services both institutional and individual clients for years.

Our Network and Specialization:

MG Capital Group Inc. has a network of established private providers of bank securities/instruments services who can provide seasoned or  freshly cut bank instruments like BG's (Bank Guarantee), MTN's (Medium Term Note), SBLC's (Standby Letter of Credit) & DPLC's (Direct Pay Letter of Credit) CD's (Certificate of Deposit), Corporate Bond Creation and just about every other type of instruments available through our network.

WE SPECIALISE IN:


HELPING CLIENTS TO ARRANGE AND TRADE BANK SECURITIES/INSTRUMENTS AND SECURITIES ISSUED FROM TOP EUROPEAN BANKS.


Our network of established private providers of bank instruments services both institutional and individual clients for years. 

Most people do not know about Bank instruments like MTN's, Bank Guarantees (BG's), Corporate Bonds, Standby Letter of Credit (SBLC) or other Bank instruments. All they know is that in the arena of project financing it is getting harder to get a deal funded.

Clients popular Interest in:

​(Based on the enquiries submitted by our clients to us)

Bank Guarantees (BG)

68%

SBLC'S (Standby Letter of Credit)

89%

Corporate Bond

76%

Medium Term Note (MTN)

32%

Managed Buy/Sell SBLC Program

The Managed SBLC Program delivers Non-Recourse Funds which do not  need to be repaid and have no interest attached. As a result, this process is a favored wholesale funding source for Angel Investors, Equity Partners, Private Equity Firms and Business Loan Providers.

Click here for more details

Monetizing bank Instruments

Monetize a bond

If you’re seeking to monetize a bond through MG Capital Global Proprietary Process, you must provide the following information:

  • Demonstrate the current trading status of the bond. If it’s not currently trading, provide a 3rd party report that validates the bond’s value and explains how the bond valuation was obtained.
  • Demonstrate the bond rating, such as AA+, AAA+, etc. It’s necessary to show proof of the rating to verify its credibility.
  • Demonstrate the bond’s liquidity, that is, how quickly the monetizer can convert the bond into cash.
  • Identify where the bond is lodged.
  • Prove that the company that issued the bond has the financial capacity to pay dividends or yield on the bond. If the issuer lacks the financial ability, the bond could be categorized as a “junk bond” with a high risk and low credit rating. At MG Capital, we prioritize our client’s financial well-being and do not offer services related to junk bonds.

Providing this information will enable us to assess your bond’s value and determine if it meets our criteria for monetization.


Monetize a Standby letter of Credit (SBLC)

If the SBLC has already been issued:

  • A copy of the actual Standby Letter of Credit (SBLC)
  • A copy of the Euroclear report showing the Standby Letter of Credit (SBLC) has been issued and posted on Euroclear.
  • Once we have the above documents, we will provide you with MG Capital Global’s proprietary KYC (Know Your Client / Customer Information Sheet), Mutual NDA NCA and our standard Joint Venture (JV) Agreement, which is provided after the consultation call


If the SBLC has NOT been issued and you would like to get a loan to value (LTV) and closing procedure, we require the following:

  • An RWA (Ready Willing Able) email from the banking officer responsible for issuing the actual SBLC to their client (the actual SBLC provider) saying the banking officer is ready, willing, and able to issue the instrument. Included in the same email should be the language that the SBLC will be issued (this is often referred to as: the DRAFT language of the SBLC). The email should have the banking officer’s email address and a picture of their business card. Please note – that an e-signature is not considered a business card.
  • Proof of funds and Source of funds letter. Please note: Any legitimate bank will ask for the client’s KYC (Know Your Client Form), source of funds and proof of funds and authority to verify your information with your bank. Anyone asking for a DOA (deed of agreement) is working with an intermediary and is likely to be a fraudulent transaction.
  • Once we receive all of the paperwork, we will verify if the transaction is genuine by contacting the bank (often the bank’s switchboard) and asking to speak to the issuing banking officer for verification to ensure the banker issuing the SBLC is real.
  • Once confirmed, we will provide you with MG Capital Global’s proprietary KYC (Know Your Client / Customer Information Sheet), Mutual NDA NCA and our standard Joint Venture (JV) Agreement, which is provided after the consultation call.

Attention: Please be aware that numerous fraudulent transactions are occurring in the marketplace. For instance, some deceitful providers may falsely claim that they will issue an MT799 when, in fact, MT799 has been replaced by MT759. You must ensure the instrument you are providing and the language used are up-to-date with the latest SWIFT codes and standards. If you send us a faulty instrument, please note that all fees associated with it will be charged to you, the client.
Monetize is a Documentary letter of credit (DLC)

If the instrument you want to monetize is a documentary letter of credit (DLC), Our Global Proprietary Process requires you to provide us with the following:


If you’re looking to monetize a documentary letter of credit (DLC), you must ensure that you provide all the necessary documents and information to the monetizer. At MG Capital, we have a proprietary process in place that requires you to provide us with the following documents:

  1. The buyer’s banking officer’s contact information who has issued the original documentary letter of credit.
  2. A copy of the commercial or proforma invoice for the goods or services being shipped or provided.
  3. Bill of Lading or Airway Bill as appropriate, including a packing list detailing the shipment’s contents.
  4. Insurance documents for the shipment.
  5. Inspection documents, if required.
  6. Any other relevant documents required by the terms of the letter of credit.
  7. A written explanation of why you are not going to your bank to monetize the instrument.
  8. A detailed report on all of the risks facing the monetizer’s bank (should our bank decide to become the monetizer).
  9. A signed copy of AltFunds Global’s proprietary KYC (Know your Client/customer information sheet) is provided after the consultation call.
  10. A signed copy of MG Capital JV agreement is provided after the consultation call.

At MG Capital, we understand the importance of a smooth and successful monetization process. That’s why we require all the necessary documents and information upfront to ensure that the process is as efficient as possible. We also pride ourselves on our proprietary process, which has been developed over years of experience in the industry, to ensure that the monetization process is conducted securely and competently.


We understand that every client’s situation is unique, and we take the time to review each case to provide personalized solutions carefully. Our team of experts is always available to answer any questions and provide guidance throughout the monetization process.

We also believe in transparency and trust. That’s why we provide all the necessary information and documentation upfront, so you can be confident that the process will be carried out professionally and efficiently. 


Our team of experts is highly experienced in dealing with all types of documentary letters of credit and can provide you with the expertise and support you need to ensure a successful outcome.


In conclusion, if you’re looking to monetize a documentary letter of credit, Our proprietary process requires you to provide us with all the necessary documents and information upfront. Our team will carefully review your case and provide the best possible solutions to ensure a smooth and successful monetization process. Trust and transparency are at the core of our business, and we pride ourselves on providing the highest level of service to all our clients.

Any banking instrument other than SBLC

If you’re planning to monetize any banking instrument other than SBLC (such as IBOEs, Bank Guarantee), our Global Proprietary Process requires you to provide us with the following:

  • A copy of the actual banking instrument
  • Credit rating of the issuer
  • Identify what the underlying asset (if applicable) is
  • Any proof that the banking instrument is authentic and genuine (if available. If not, we may require the client to pay our due diligence fees to verify that the instrument is real).
  • An explanation of why the client is not going to their bank to monetize the instrument
  • A signed copy of our Global’s proprietary KYC (Know your Client/customer information sheet) is provided after the consultation call.
  • A signed copy of our JV agreement is provided after the consultation call.

By meeting these requirements and assuming the banking instrument provided is legit and all fees paid for, you can rest assured that your banking instrument can be monetized and the total value of the asset unlocked. At MG Capital, we prioritize the authenticity and legitimacy of the instruments we work with, and our process is designed to ensure that you receive the total value of your asset without any risk.

Benefits of Monetization

If you are considering monetizing a banking instrument, it’s important to note that this process can offer several benefits, including access to liquidity, improved cash flow, diversification, mitigation of risks, and increased flexibility. 


However, if you plan to invest the proceeds from a monetized banking instrument into a private placement program (often referred to as a trade), there are even more benefits to consider.


Here are some advantages of putting the proceeds from a monetized banking instrument into a trade:

  • Increased returns: By investing the proceeds into a trade or a managed buy-and-sell program, you can earn higher returns on your investment than you would by leaving the instrument to mature.
  • Diversification: Investing the proceeds into a trade or a managed buy-and-sell program can allow you to diversify your portfolio and reduce risk.
  • Professional management: With a managed buy-and-sell program, you can benefit from professional investment management and expertise, potentially leading to better investment decisions and improved returns.
  • Improved liquidity: Trading or investing the proceeds from the monetization can provide you with improved liquidity, giving you more flexibility to pursue new opportunities or meet your financial needs.
  • Potential tax benefits: Depending on the investment structure and your jurisdiction, investing the proceeds from the monetization may provide you with potential tax benefits.

If you’re considering monetizing a banking instrument or investing the proceeds in a trade or managed buy-and-sell program, it’s essential to understand the risks and work with reputable professionals. While MG Capital is not a licensed dealer broker, the firm has year of experience in this sector and can connect you with trusted law firms or experienced licensed dealer brokers who can guide you through the process.


Partnering with these professionals is crucial to mitigating any potential risks associated with the transaction. They can offer valuable insights and professional advice to help you make informed decisions and ensure smooth execution.


Ultimately, monetizing a banking instrument or investing in a managed program can be a wise investment strategy, but only if you work with trusted professionals who can help you achieve your financial goals. 


Contact us today to learn more about our services and how we can connect you with reputable professionals.

Process & Essential Documentation for us to get started

If you’re ready to start monetizing with MG Capital, you’ll need to provide the following essential documentation:

  • MG Capital KYC (Know Your Client) Form, along with a copy of the issued banking instrument and the Euroclear report (if available). This will tailor the process to your specific needs.
  • Sign and complete a Mutual Non-Disclosure Agreement and Non-Circumvent Agreement (NDA/NCA) to protect your interests and ensure confidentiality.
  • Sign and complete a Joint Venture agreement to outline the terms and conditions of the venture.
  • Once the Joint Venture agreement is signed, pay a 100% refundable upfront fee to a third-party law firm.
    • The fee will be refunded once the instrument is issued to us.

MG Capital provides personalized attention to help you achieve your financial goals.  Contact us to schedule a consultation and learn more about our monetization services.


After receiving your documents, MG Capital will provide a service contract outlining the process. Work with a reputable consulting firm and understand the risks before starting the process. MG Capital offers a trustworthy and professional service to help you achieve your financial goals.

Fees and Expenses

At MG Capital, we understand the importance of protecting our relationships with banks, monetizers, and family offices who work with us to monetize banking instruments and other assets. To ensure the credibility of our clients and their instruments, we work with third-party law firms that require a refundable deposit of $200,000. This upfront fee is deposited into an escrow account and helps eliminate fraudulent transactions or fake instruments.


We want you to have peace of mind when working with us. That’s why we take extra precautions to ensure that we only provide legitimate banking instruments to be monetized. Once the instrument has been issued to us or our bank or monetizer, the deposit is 100% refundable. This ensures that you are working with a trustworthy service provider with your best interests in mind.


Our team is dedicated to providing you with personalized attention and a high level of service to help you achieve your financial goals.


Don’t wait any longer to monetize your banking instruments. We’re here to help you make the most out of your assets! Contact us today to schedule a consultation and learn more about how our monetization services can benefit you.


If you are considering our program, please note that it is not suitable for the following:

  1. Businesses that don’t have a legitimate banking instrument.
  2. Businesses that are “price shopping” or “process shopping” are looking for a provider that will adhere to the businesses’ procedures.
  3. Businesses that want to avoid putting up $200,000.00 into a law firm’s escrow account and get a 100% refund upon monetizing their banking instrument.
  4. Brokers working with a group of brokers have no direct relationship with the actual customer.

At our company, we value transparency and only work with clients who meet our criteria. If you have any questions about whether your business is a good fit for our program, please don’t hesitate to contact us for more information.

Key information about Bank Securities/Instruments

Understanding Bank Securities

With so many people trying to broker private placement programs and bank instrument sales, we outlined the entire process from instrument creation to maturity.

Find out more

Monetizing Bank Securities

Businesses have the option to monetize a bank instrument for credit. This will then allow businesses to have cash equity for the business.

Find out more

Leasing Bank Securities

By definition, “leasing bank instruments” involves borrowing an MTN or Bank Guarantee for the purpose of proving temporary collateral.

Find out more

Bank Gaurantee

Project owners can apply for lines of credit with their own bank to support the financing. Normally the credit line needs to have some collateral backing it.

Find out more

SBLC

A Standby Letter of Credit is an agreement, not intended to be drawn upon but is a safeguard in the event of non payment by either party mentioned in the contract.

Find out more

Medium Term Notes

​By definition, MTN’s are debt instruments which are created by banks and sold to investors, having a predefined face value, date of maturity, and annual interest rate.

Find out more

Need a Bank Instrument ?

Contact us now

Become our Member and have direct access to latest financial offers available like SBLC lease and Purchase offer, MTN Purchase offers, Bonds Purchase offer, Private Placement Program offers, Investment programs and much more.                                 

As a trusted credit facilitator, we help our clients obtain access to large short-term loans and educate them on little-known financing instruments and credit strategies they can use with traditional financial institutions worldwide.

Services

Trade Financing 

Lending/Loans

Bank Instruments

Private Placement

Wealth Management

Bond Creation

Manage SBLC Buy Sell Program

Hard Asset Monetization & Trade

Company

Contact us

Support

Policies

Terms of Use

© COPYRIGHT 2023, MG CAPITAL GROUP INCORPORATION. ALL RIGHTS RESERVED.

Please note, the material located on our site is for informational purposes only, is general in nature, and is not intended to and should not be relied upon or construed as a legal opinion or legal advice regarding any specific issue or factual circumstance. MG Capital Group Inc. (MGCG) is a private equity/asset management consulting firm. Depending on the transaction, we either use our own resources (funds, monetization vehicles, etc.) or facilitate the introduction of a more suitable provider for our clients’ needs. MG Capital Group Inc. (MGCG) does not issue any financial instruments and or securities and only can assist by making an appropriate introduction to the appropriate parties.