Financial Instruments

C.D.C Financial Instruments

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Here you will find contact details for our services and the markets we work in.

cdc Financial-Instruments

Financial instruments

We are a group of Banking and Finance industry professionals Experience and a focus on Bank Guarantee (BG), Standby Letter of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), Managed Bank Guarantee Programs, Monetization and Non Recourse Funding. Members of our Executive have worked in the Financial Instruments Department of World Top 25 Banks. Our Team consists of seasoned Bankers, Dealmakers, Commodities Traders and Solicitors.

1- Buying or Purchase of Leased Bank Guarantee (BG):

Our Leased Bank Guarantee (BG) is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Leased Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes two stages of Independent Verification on Two Respected Financial Transaction Networks:

cdc Financial-Instruments
  1. Euroclear – We lodge the Leased Bank Guarantee (BG) in your name on Euroclear and provide you with all the Euroclear pages confirming the BG is live and ready to deliver to you. You can then independently check and verify the BG is on Euroclear in your name and approve the BG for Swift delivery to your bank.
  2. Swift.com – After you have verified the BG on Euroclear, we then commence delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates.

2- Buying or Purchase of Leased Standby Letter of Credit (SBLC):

Our Leased Standby Letter of Credit is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Leased Standby Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes two stages of Independent Verification on Two Respected Financial Transaction Networks:

  1. Euroclear – We lodge the Leased Bank Guarantee (BG) in your name on Euroclear and provide you with all the Euroclear pages confirming the BG is live and ready to deliver to you. You can then independently check and verify the BG is on Euroclear in your name and approve the BG for Swift delivery to your bank.
  2. Swift.com – After you have verified the BG on Euroclear, we then commence delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates.
cdc Financial-Instruments

3- Buying or Purchase Bank Guarantee (BG) Owned:

Our Purchase Bank Guarantee Owned is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Owned Bank Guarantees (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process.

Client Deposits are 100% Protected with 3 Levels of Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:

  • adjustCorporate Refund Undertaking
  • adjustTwo Percent (2%) Non Performance Penalty
  • adjustDeposit Refund Protection Program

4- Buying or Purchase of Owned Standby Letter of Credit (SBLC):

Our Owned Standby Letter of Credit is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Owned Standby Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process.

Client Deposits are 100% Protected with 3 Levels of Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:

  • adjustCorporate Refund Undertaking
  • adjustTwo Percent (2%) Non Performance Penalty
  • adjustDeposit Refund Protection Program

5- Complete Sale of (Long Term Notes, Letra do Tesouro Nacional / National Treasury Notes of Brazil) Series M, R or Z that are on Euroclear.

This LTN Sale settlement process is fast, transparent and uses the Free Euroclear Delivery process so Clients DO NOT incur any SWIFTING FEES or Delays. Euroclear is a well established European financial transaction settlement network that was founded in 1968 by JP Morgan and continues to operate successfully employing over 3500 people today.

This Sale process is ideal for clients looking to permanently sell their Brazilian LTN Bond or Note because the FREE Delivery method through Euroclear is the cleanest, fastest and cheapest way to do it!

cdc Financial-Instruments

6- Asset monetization (BG`s MTN`s LTN`s)

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