iBank-Global [Official Site]
About Us
Our Services
Bank Guarantee leasing
Letter of Credit leasing
Instrument Monetization BG, LOC, SBLC, MTN
Swift Messaging service MT199, MT542, MT700, MT760, MT799, MT999
Our Services
Contact Us
iBank-Global [Official Site]

Account Login

Using iBank streamlines exporting Letters of Credit by several days, allowing you to reduce liquidity management while turning around receivables faster. We offer a variety of products including instrument leasing. Contact us today to begin the process.

We can arrange the issuance of an Irrevocable Letter of Credit ("LOC") from a private capital firm to assist in your company's asset building efforts. This is accomplished by issuing the LOC with your company as the beneficiary so that it can be utilized for any internal purpose or transactional requirements applicable to your company's activities.

   Available from $3 million to $500 million

   Issued with your company as beneficiary

   Available with 15-day to 1 year terms

   SWIFT MT999/MT799 issuance confirmation

   Hard copy delivery with Telex notification

   Rates ranging from 0.2% to 1.25% per month

We can arrange the issuance of a Letter of Credit ("LOC") from a various A Rated banks . These LOC's are backed by their $5 billion USD fund.

   Available from $250,000 to $100 million

   Issued to your transactional partner

   90, 180 and 360 day terms

   SWIFT MT799 / MT760 delivery

   Stand-by or Documentary LOC

   Rates ranging from 5.0% to 9.5%

A bank guarantee represents an irrevocable obligation of the bank to pay a specified amount of money if the party for which the bank is giving the guarantee does not fulfil its contractual obligations. These instruments are used to secure a financial commitment such as loans, project funding, etc. Along with structuring the leasing we can also provide the Monetization for these instruments.


We offer you several types of guarantees:




Every day some of the world's largest financial institutions, including many central banks, depend upon the SWIFT network for mission-critical settlement and information about of billions of dollars worth of transactions. Through our international SWIFT Service, iBank-Global offers corporations and individuals direct, fast-track access to the SWIFT network. iBank-Global, a global financial solutions leader, ensures peace of mind for organisations looking to streamline and automate operations, delivering secure, standardised SWIFT messages without the limitations of proprietary messaging systems.

Our service allows you to communicate directly with any financial institution or corporate organisation on the SWIFT network.  As a full service provider we deliver a seamless two-way interface between any host system and the SWIFT network to optimise cash and liquidity management, automated generation, reply processing and direct communication across domestic, regional or global operations. MT760, MT799, etc.

Types of messaging uses:

iBank-Global has developed relationships with the world’s top banks to assist in Bank Instrument Monetization for clients worldwide by arranging the monetization against owned/Leased bank instruments. These bank instruments include BG’s (Bank Guarantees), SBLC’s (Standby Letter of Credit), LOC’s (Letter of Credit), CD’s (Certificate of Deposit), DPLC’s (Direct Pay Letter of Credit) among other banking and financial instruments. From the initial lease/purchase of the instrument to the final monetization into cash, we can facilitate every aspect of the transaction. We not only provide and monetize our own leased instruments but also ones provided by other institutions.

Instruments avalable for Monetization:

We arrange investment capital for Proof of Funds/Verification of Deposit (VOD) uses on a short or long-term basis. The funds from our "investor pool" are utilized to provision POF accounts at a predetermined fixed return-on-investment so that the client will not have to give up any ownership positions in their projects or transactions.

   Accounts available from $100,000 to $2 billion

   Money Market Accounts at U.S. vencap firm

   Certificates of Deposit at variable terms

   Client is the account holder of record

   Rates ranging from 0.15% to 2.0% per month

   Proof of Funds Account Parameters: •15-day, 30-day, 3-month, 6-month & 1-year terms

   Written Verification of Deposit, plus Statements

   Verbal, Fax, Electronic and Telex verification options

   SWIFT MT999/799 direct-to-bank account confirmation

As and easy and convenient offshore banking service we offer first class suport and guidance to all your financial needs. Our day-to-day current and savings acounts are available in a choice of currencies including Sterling, Euros and US dollar. Please contact us for our current to date interest rates.



   Conventional loans

   Bridge loans


   Project financing


   Purchase Order finance


Copyright 2014 iBank-Global. All rights reserved.












Bank Guarantee (BG)

Stand by Letter of Credit (SBLC)

Letter of Credit (LOC)

Certificate of Deposit (CD)

Direct Pay Letter of Credit (DPLC)

Payment Guarantee is used to guarantee the seller that the buyer will fulfill its payment obligations as stated in the contract.

Tender Guarantee (Bid Bond) is used for participation in international tenders, such a guarantee covers the organizers'

expenses in a case when a participant revokes its bid or does not accept the offer.

Performance Guarantee is used to strengthen the contractual relationship between a buyer and a seller. It guarantees

compensation of the agreed-upon amount in case the delivery terms or other contractual obligations of the seller are not fulfilled

as agreed upon in the contract.

Advance Payment Guarantee is used when the contract provides for advance payment to be made to the seller, and it

guarantees the the advance payment will be returned to the buyer if the seller does not fulfil its obligationson the delivery of

goods and services.


Transaction Exchange

Bulk Data Exchange

Interactive Services

Data Referencing

Business Intelligence

Relationship management aplications


We offer traditional asset-based lending, specialized junior and senior secured financing, bridge loans, project funding, factoring, and financing for domestic and international trade to a wide range of companies throughout the globe. In addition to conventional financing we also offer a variety of niche solutions to find the right fit for you.

Explore our capabilities, portfolio, and leadership to gain a better understanding of how iBank-Global provides innovative financing for businesses and individuals like you.


We offer a comprehensive suite of products and services managed by our accomplished professionals who exchange ideas and insights on our clients’ behalf. Many of the world’s preeminent institutions, businesses, asset managers, hedge funds and governments have benefited from our expertise. Our investment banking specialists can help you solve your most challenging problems and capture new opportunities wherever you are in the world.