BM OFFSHORE INC LLC

About Us

We have established contacts of providers who work with offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799, and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; provide evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms.

We can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is to be able to assist with your immediate financial needs, as well as develop a long-term partnership that will grow with your company as your needs change.

We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non-Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs), or a Hybrid of Immediate Cash and funds in a Trade Program. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Unrated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry.

We strongly believe in customer satisfaction, transparency, and honesty. The benefits of using our services include: (1) Rates starting as low as 1.0% (2) Accounts available from $50M to $5 Billion (3) No credit check or Financial Statements required (4) Funds will be placed under clients name and signature.

What do we do?

Project Funding

BM OFFSHORE can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is to be able to assist with your immediate financial needs, as well as develop a long-term partnership that will grow with your company as your needs change.

We represent an international commercial lender that offers a full suite of capital solutions for new and existing businesses. Their goal is to be able to assist with your immediate financial needs, as well as develop a long-term partnership that will grow with your company as your needs change.

Although you may not be bankable with the traditional lending institutions because of unique circumstances such as limited company history, weak financial statements, lack of collateral or challenged credit, the firm that we represent has many alternative lending products to get the affordable capital your company needs.

The firm that we represent specializes in Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure.

“Their Funding Types include Equity Funding (VC, Angel, PE), Loan/Lease Funding, Commercial Mortgage/Lease Equipment Financing, Alternative/Creative Finance, Business Acquisition/Franchise Funding, Debt Consolidation Operational/Growth Funding, Receivables/Invoice Factoring, Merchant Cash Advance, Secured Loan, and Unsecured Loan.”

Our

Disclaimer

BM OFFSHORE INC., LLC represents large private financial institutions, hedge funds, private investors, and loan brokers and their lenders to be able to provide our services. Please be advised that any price quotes are based on the facts and circumstances surrounding your particular project and rates may change from time to time so it is possible that a price quoted to you might change in the middle of your decision-making process.

Final pricing will be reflected in our agreements and will not change once the agreements are issued and signed by you within 48 hours of issuance. BM OFFSHORE is not responsible for any legal action between the client and the lender that provided the loan or financial instrument. BM OFFSHORE is not a registered broker-dealer or investment advisor. None of the information presented in this website is intended to be or should be construed as, investment or tax advice.

This is not an offer to sell, buy or deal with securities and therefore, it is not regulated by any state or federal securities laws. We are not a banking institution, securities trader, or brokerage house. This website is not and must not be constructed as a solicitation for investment funds or a securities offering. Our services are void and not applicable where they might be deemed to be illegal, impossible, forbidden, or restricted by law. If your jurisdiction has special requirements for this type of operation, you will have to comply with all your local laws, rules, and regulations as well.

You will be responsible for all taxes that might accrue to you as a result of engaging in transactions with BM OFFSHORE and you will undertake to timely file any and all returns and informational statements and report and pay all applicable taxes. BM OFFSHORE is not responsible for any client damages or liabilities that might develop from the use of our products and/or services.

FAQ's

Bank Instruments

Proof Of Funds (POF)

BM OFFSHORE can assist clients to obtain through its financial providers obtain cash-backed and verifiable accounts in your name (not a letter on a piece of paper) with quarterly statements! This service is primarily for those clients who need to show asset strength while qualifying for loans or lines of credit. A dedicated account is created in the name of the client and funded with restricted cash. The minimum amount is $10M and there is no maximum due to a large number of investors available for this purpose.

Standby Letter Of Credit (SBLC)

An SBLC is commonly used to “back up” a loan or line of credit in order to show financial strength and secure payment to a creditor in case the client defaults. If the client defaults, the SBLC is called upon to pay the client´s obligations. Lenders and commercial creditors like this because it assures them that their loan, line of credit, or sales transaction will be paid regardless of the actions of the borrower/purchaser. These SBLCs are insured to protect the investors if a default occurs but in many cases, SBLCs will qualify a client for a line of credit or loan they otherwise would not qualify for. Like the POFs, the SBLCs are individually backed by cash funds.

Letter Of Credit (LC)

As with SBLCs, Letters of Credit are required by law to be 100% funded upon issuance. Normally, this would require that the client either deposit the full amount of the LC into the financial institution providing the instrument or qualify for a loan from the providing institution, also in the full amount of the LC requested. A client with the resources to deposit the full amount needed to support the requested LC has no need of our services. Those clients who lack this liquidity can, however, utilize the products of our provider and, through our network of brokers, can obtain the LC required for a very small fraction of the face value of the LC needed.

Conditional Approval Letters

Conditional Approval Letters are often required by sellers as proof of a client´s ongoing progress in obtaining financing for a proposed purchase. While these letters are most commonly used for real estate transactions, they can be used for any purchase or financing which might need additional time to develop. They can also be used to indicate the proposed buyer/borrower´s ability to obtain funding prior to the acceptance of a purchase offer.

Comfort Letters And Advice Of Blocked Funds

Comfort Letters and Advice of Blocked Funds are tools that we can offer to clients needing to demonstrate financial liquidity. While they do not guarantee payment, they often give the proposed lender sufficient confidence in the borrower to extend the credit requested.

Monetization Of Bank Instruments

We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non-Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs), or a Hybrid of Immediate Cash and funds in a Trade Program. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Unrated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry.

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Our 25 years of operation

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How can we help

    Hotline 24/7

    +1 213 534 8283

    Location

    6th Floor, 808 Center Drive,
    Los Angeles, CA 90045, USA

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