If your banker or current lending source is not able to help, our USA and Dubai based funding sources can provide a credit line against the following types of financial instruments within 5 banking days or less:

Bank Guarantees (BG’s)
Certificates of Deposit (CD’s)
Standby Letters of Credit (SBLC’s) Exchange Traded Stocks (NYSE, ASE, OTC) Collateralized Mortgage Obligations (CMO’s)

Minimum Amount: USD 5 Million / Maximum Amount: USD 1 Billion

We have no preprinted term sheets since quotations are given upon individual consideration of each submission. No upfront fees are required, however, we need direct access to the beneficial owner of the instrument. Those who say they are the Mandate MUST have actual written authority (which our law firm will verify) from the beneficial owner of the instrument otherwise they will be considered an intermediary. Verbal claims of Mandate status do not impress us.

Referrals from broker chains who routinely add their extra 1% to the transaction for simply passing the information up line will be rejected.. For example, if you submit a funding request and ask for 80 + 1 + 1, 80 + 2 or anything more than 80 + 1 then we will not accept the transaction. Scanned color copies (front and back) of each instrument are required so that we can perform our due diligence before responding. The only exception are CMO’s in which case we require a Bloomberg screen shot no older than 5 banking days and exchange traded stocks.

All documents provided by the referring party will be authenticated immediately before we offer to fund the transaction. Fraudulent documents will be referred for investigation so please make sure you are confident the information you send for approval is legitimate in both form and content.

Lastly, if we do get to the point of closing your deal we will request a scanned color copy of your passport and proof of residence. While both documents are not 100% fool proof, they are at least a step toward properly identifying with whom we are dealing. Should the documents prove to be false in any way, or you cannot or will not identify yourself to the satisfaction of our disbursing bank, then no commission will be paid.

If you have financial instruments for lease and/or sale with a legitimate protocol feel free to send your offers which we will introduce to our associate partners. They are also positioned to arrange project financing on a JV basis if you have at least 15% in hard cash to contribute toward the venture.

Please forgive the lengthy post and thank you for reading.

Best Regards,

R. Tate
dtcfinancial@gmail.com