We provide 100% Fresh Cut cash-backed BGs/SBLCs for lease and purchase from some of the top banks and non-rated banks in the world and utilize Bloomberg, Euroclear, DTC screen block and the SWIFT network as well, we use SWIFT MT799 to deliver bank to bank leased and purchased fresh cut cash-backed bank guarantees/SBLCs, as well as SWIFT MT760.

We assist our clients (mainly corporate bodies) in meeting their financial needs by raising Bank Instrument for lease and purchase which can be used for a variety of purposes like collateral for loans at banks, guaranteeing performance in a contract among other things.

The Group CEO, OF GABRICH GROUP OF COMPANIESS; (Mr. Gabriel Chinedu Ufomba), is a Private Banker and Independent Trade Finance Consultant and Channel Partner with EURO EXIM BANK (EEB) UID-M/s Gabrich Global Services Ltd/EEB/NG/20/20035/14-April-2020; Appointment / Acceptance Of Empanelment As Trade Finance Consultant; working as a Tier- 2 Negotiator for EEB in providing trade finance facilitation services, and acting in compliance with the policies, procedures, and guidelines of EEB Instrument issuing, in accordance with applicable laws and regulations; to support small to medium-sized corporations, millions of small companies around the world have traditionally been held back due to access to funds.

 As an independent trade finance consultant and Channel Partner for Euro Exim Bank, I’m assigned and expected to offer a range of services from local to international trade for Euro Exim Bank, to support funding, account opening and corresponding banking including inter alia;

 

      *To introduce and promote Euro Exim Bank’s products to potential customers especially to the territory assigned to me.

       *To arrange a good deal and closing transaction between confirmed customers and Euro Exim Bank, especially trade finance marketing (Issuing Letter Of Credit, Factoring, Export Credit and Insurance, SBLC, DLC, BG etc).

       * To open a good access to Euro Exim Bank, to do potential business expansion especially in the territory assigned to me, for example, arranging a meeting with potential shareholders. 

        * To promote Euro Exim Bank by expanding its scope, i.e enabling the opening of a new account for the bank, in the territory assigned to me, or any other places to enable the client to make swift and easy transfer of funds, and

To do other several things related to support sales the bank’s products.  

I have direct relationships with other Non-Rated Banks, Commercial Banks and Prime Banks, Program Managers, Traders and Private Wealth Associations, and our Asset Management team supporting sales of the bank’s products.

 

BANK INSTRUMENT BANK ISSUING (PURCHASE / LEASE)

We are also working as a Tier- 1 & Tier- 2 Negotiator to other Principal instrument Providers (Rated Bank, Non-Rated, and Prime Banks) in providing trade finance services, and acting in compliance with the policies, procedures, and guidelines of the Principal Instrument issuing Banks and in accordance tasks with applicable laws and regulations; to support small to medium-sized corporations, millions of small companies around the world have traditionally been held back due to access to funds.

Incollabration with our partners undertake the Issuing of Import/Export Credit, Payment Guarantees, / Surety Bond,/ Insurance, /SBLC, /DLC, /BG, /RWA, /Proof Of Funds-POF, /Block Funds, /Performance Bonds-BP, /Bank Draft, etc

Our fees are based on instrument type (SBLC, LC, RWA, etc), time (90 to 360 days), and settlement (sight or Usance) the rates we offer are low.

The can be used as a successful tool to secure financing for your projects, secure loan for your funding in which our bank instrument will serve as a collateral in your bank. These are typically used in global finance, trade finance, credit enhancement, project finance, and so much more. You can have access to the cash-backed BG of another party for a fee, or a lease. When the term has concluded you can extend it, or it is returned to the original holder.

The asset holder will enter into a joint ownership with the potential borrower, or this asset can be transferred over completely, this assures that there will not be a problem with the ownership of the account.

The leased cash-backed BGs/SBLCs will give the same rights to the account holder during the term. The new owner can encumber, place a lien, monetize, and use this account for security purposes and so on. 

 

BANK INSTRUMENT MONETIZATION AND MANAGEMENT

We monetize your SBLC/BG, also if you do not have a monetizer, we can lease/sale and monetize same BG/SBLC for you.

Our procedures are workable, flexible and stress free, these services are open for both Companies and Individuals worldwide.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

 

We accept and Monetized BG, SBLC, and BLOCK FUND –(POF).

       * SBLC LEASE VIA MT760 Monetization from either a Prime Bank or None Rated Banks

       * BG VIA MT760- FRESH CUT  from either a Prime Bank or None Rated Banks

       * BLOCK FUND-VIA MT199 / MT799 (POF- Account Statement, Tearsheet or BCL) from either a Prime Bank or None Rated Banks. Can be blocked in               funds owner account without moving the funds.

 

NOTE:

1). We can actually consider any Bank in the World Bank 

2). We can provide Bank Payment Undertaking (BPU) and we can issue Bank Endorsed Payment Guarantee Letter (PGL) optional.

3). Amount from 50million USD/EUR Above

4). We start with Bank To Bank Communication

 

And do other several things related to supporting sales of the bank’s products such as Private Placement Program (PPP), often referred to as a “high yield investment program,” which is a specialised investment mechanism that facilitates the trading of bank assets such as Standby Letters of Credit (SBLCs) and Medium Term Notes

We maintain an outstanding relationship with financial institutions and Banks backed by comprehensive support from their Jurisdictions CENTRAL BANK to navigate the complexities of financial regulations and opportunities with expertise and integrity.

 We are dedicated to conducting our operations with the utmost transparency, credibility, and reliability.

Our Bank instruments are sourced exclusively from renowned financial institutions. 

If you are interested, please click on contact us