About BM Offshore

25 years of excellence in global financial instruments, project funding, and bank guarantee services.

Who We Are

Global expertise. Personal service.

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, Standby Letter 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, evidence of proof of funds, net worth requirements, leverage funding for large commercial projects, commodities transactions, and trading platform participation.
We can also help you finance your business dreams through Commercial Lending — Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, M&A, Merchant Cash Advance, Working Capital, Bridge Loans, and Debt Restructure.

Our Values

What sets us apart

Integrity

Transparent dealings and full compliance with international financial standards.

Global Reach

Direct relationships with proven issuers and monetizers worldwide.

Partnership

Long-term relationships built around your evolving business needs.

Expertise

Decades of experience in bank instruments and project funding.

What do we do?

Monetization Expertise

We are 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 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. BGs and SBLCs eligible for monetization include Top 25 Bank instruments — rated and unrated — with values over $10M and at least 10 months prior to expiry.

FAQ's

Bank Instruments

Proof Of Funds (POF)
BM OFFSHORE assists clients in obtaining cash-backed and verifiable accounts in your name with quarterly statements. A dedicated account is created and funded with restricted cash. Minimum amount is $10M with no maximum.
An SBLC backs a loan or line of credit to show financial strength. If the client defaults, the SBLC pays obligations. These are insured and individually backed by cash funds.
Required by law to be 100% funded upon issuance. Through our network, clients can obtain the LC required for a very small fraction of the face value needed.
Often required by sellers as proof of a client’s ongoing progress in obtaining financing. Commonly used for real estate but applicable to any purchase requiring additional time.
Tools to demonstrate financial liquidity. While they don’t guarantee payment, they give the proposed lender sufficient confidence in the borrower to extend the credit requested.
We have direct relationships with proven Issuers and Monetizers. BGs can be monetized for Cash, Trade Programs (PPP), or a Hybrid. Instruments must be over $10M with at least 10 months to expiry.