AB Offshore Management are direct finance facilitator that monetizes or purchase instruments as a subsidiary with their investors in LONDON, HK, CHINA and many more countries. Allowing AB Offshore Management as the Whole Own Mandate to a Private Trade Platform to underwrite projects as a Recourse and Non-Recourse loan Facilitator in the private placement market.

AB Offshore Management, is not a Registered Investment Advisor nor a Private Equity Firm with the Securities Exchange commission Private Placement Bond Monetisation.

Project Financing - Invest Credit

ABOM OPC Pvt Ltd., offers loans and low-cost credits for a small and medium-sized enterprises for buying fixed assets, modernization and reconstruction of manufacturing, creating new productive capacity, constructing residential properties and commercial real estate, adjunction of working capital.

Guarantee of returning the loan or credit is a bank guarantee of the bank that services the borrower’s company. 

The provision of a guarantee by a client (borrower) under the loan agreement (credit) is necessary for creditor as a guarantee. In case if there will be no return of a loan/credit or no payment interest for the credit facility use, the bank, which issued the guarantee, will uphold the commitments made under the loan agreement (credit) instead of borrower toward the creditor.

Mid Market - Acquisitions

We are so focused on our clients that we now seek to worl with companies with an EBITDA of $2 million or more, and we prefer over $ 10 million in EBITDA. We at the abomoffshore believe that there are successful companies that are capital-constrained.

Our parent company just entered into a successful $ 100 million capital raise and is seeking compatible acquisitions. We are willing to move swifty and will consider any sector as long as the fit the EBITDA requirements.

Trusted Financial Consultants

Our Company has been sharing advice with clients and companies for over 30 years. The Offshore is a name that you can trust. We provide an innovative strategy to your financial planning that will prove successful for your future and will help you achieve your goals.


We always want to provide you with unbaised advice that is trustworthy and honest. No matter what we will put needs before anything else, which means that you can count on us to handle every aspect of your financial situation.

We know what it is like to stand in your shoes because we have all been there before. We have run and operated business, and during that time we have sought out financial assistance. We can provide you with the best financial advice because we are experts in the field and know about any issues you may have.

A good number of your clients work for other financial service companies, and instead, choose to come work with the Offshore. We give you proper financial advive because we want you to have a complete view of your situation. Since we have no obligations to any specific financial providers, we can give you proper while seeking your funding.


If you would like to enjoy all the benefits of proper financial planning, at an expert level, you should get in touch with us today. We want to make sure that you get the most out of your money and that it benefits you in future. Call us today for your consultation, or you can send us an email, and we will get right back to you.

MONETIZATION PROGRAM FOR LEASED AND OWNED INSTRUMENTS

Introducing a Special Non-Recourse Monetization Program for Leased and Owned Instruments from most world Banks including Low Rated and Non Rated Banks. This program will provide a 35 % LTV non-recourse monetization for Bank Guarantees and Stand By Letters of Credit that CAN/MUST be delivered by MT-760.

We have found that the two biggest challenges to the completion of a successful transaction are as follows:

1. Fraudulent Instrument Providers- The number of scam artists and fraudsters that purport to be legitimate Instrument Providers is currently at epic proportions. As a result of this, many well meaning and good faith clients have lost considerable monies to these phony Instrument Providers.

One main scheme of fake providers is to assert to their clients and to the monetizer that they, in fact, did send out a Swift (MT-799 and/or MT-760) when no swift was ever received by the Monetizer’s receiving Bank. This has caused untold delays in ascertaining whether the Swift was ever sent as a detailed search is usually undertaken to find this ‘missing’ Swift. Finally, after a lengthy effort, it is revealed that No Swift was ever sent and the client is left with no instrument and often times, at least Several Hundred Thousand Dollars poorer. In addition, the monetizer’s own relationship at their receiving Bank is damaged due to the fact that the monetizer was working with a Fraudulent Instrument.

As a result of this epidemic of fraudulent instruments, a procedure that our monetizer has put in place requires direct e-mail Banker to banker communication from the Instrument Provider’s Sending Bank’s bank officer to the Receiving Bank’s bank officer stating that the Sending Bank is RWA to issue a BG or SBLC by MT-760. The Bank Officer at the receiving Bank will reply by e-mail that they are RWA to receive the instrument. All e-mail communications must be done on a Banker-to-Banker basis using Bank e-mail addresses. In addition, the Bank contact phone number of the Sending Banker is obtained and the e-mail addresses and Sending Bank Officer’s phone number are validated by calling the Sending Bank’s main number.

For Fresh Cut Instruments we also ask the client to provide a copy of their contract with their Instrument Provider so that we can check the Instrument Provider in our ever growing data base to review any previous experience we have had with this Instrument Provider.

Our experience has been that when an Instrument Provider or client is unable to unwilling to follow this procedure, the likelihood of the instrument being fraudulent is very high and we will immediately pass on the file.

2. Banks inability to send a MT-760; As our program will monetize instruments from Low Rated as well as Non-Rated Banks, we have had extensive experience in monetizing instruments from all kinds of Banks. A main problem that we have faced is the issue of the Sending Bank’s inability to actually send a correct and proper MT-760 to the receiving Bank. This problem has often occurred when a Smaller Sending Bank is using a correspondent Bank to deliver the MT- 760.

As a result, we have developed our own data base of Banks and our past experience with a specific Bank will determine our appetite to receive more paper from a particular institution.

Many people refer to this as sblc funding or sblc financing since you are essentially obtaining cash on the basis of the sblc or bank guarantee. 

SBLC Monetising Program Highlights

-$50 Million to $10 Billion USD
-The letter must be from an A or AA rated bank.
-Must contain the following 5 phrases: ”Irrevocable”, “divisible”, “transferable”, “assignable” and “unrestricted”.
-1-3 year term
-Interest only loan
-5-8 day closing
-85-97% of face value advance

SBLC/BG $10-50 Million Program Highlights

-The letter must be from an A or AA rated bank.
-Must contain the following 5 phrases: ”Irrevocable”, “divisible”, “transferable”, “assignable” and “unrestricted”.
-1-3 year term
-Interest only loan
-5-8 day closing
-85-97% of face value advance

Case Study-SBLC Monetising or SBLC Monetisation:

If you have a bank guarantee or sblc we can help. In this case study the client needs $50M – $500M to secure the purchase of land needed for a project, real estate project, purchasing of hotel etc. Client has a Cash Backed SBLC from a top 25 bank, an AA rated bank, or EU major bank. Client submits SBLC for monetisation and gets 85% – 97% of the SBLC’s face value.

Standby Letter of Credit Monetization LTV (Leased):

  • 10 to 49M Standby Letter of Credit (SBLC) – 35% to 45% Non Recourse
  • 50M+ Standby Letter of Credit (SBLC) – 40% to 50% Non Recourse
Estimated Completion Time:
  • 7 to 14 Days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on the SWIFT. 

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
Brokers & Consultants:
  • Always 100% Protected & Respected
  • Healthy Commissions Paid
  • Be Direct to the Finance Source, NOT in a Broker Chain!
  • We offer 3 Profitable Broker Levels

 

Closing Process – SWIFT
  1. After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
  2. The Monetizers bank on receipt of the SWIFT MT799 from the clients bank will reply with a SWIFT MT799.
  3. On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Monetizers bank.
  4. Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan for the LTV as agreed from its nominated bank to the Client.
  5. The Standby Letter of Credit Monetizer agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract between the parties.