🏦 Bank Instrument Smart Plan Agreement Options & Specifications

US Capital Private Bank Knowledge Base

Program Options

We offer the following options as part of our Bank Instrument Smart Plan Agreement program:

• 📄 Application for Instrument(s) without Pre-Advice
  Optionally receive the instrument’s hard copy via bonded courier (separate procedure).

• 📬 Application for Instrument with Pre-Advice
  Optionally receive the instrument’s hard copy via bonded courier (separate procedure).

• 🔄 Subsequent Instrument Applications
  After successful completion of the first transaction, clients may contract for additional instruments.

• ❗ Right of Acceptance
  We reserve the right to accept or reject any applicant for any reason.

Instrument Specifications

• Clients will be assigned a quoted Bankable Instrument from US Capital Private Bank or, at client option, from a major commercial or international public bank, trust, central bank, or other recognized institution.

• Instruments may include bonds, bills of exchange, or other financial certificates directly assigned to you or your entity.

• Applicants must be professionals familiar with instrument usage.

Note: We do not provide education or advice on how to integrate these instruments into your financial portfolio. Clients interested in education should register and fund an account to access free classes or engage paid consultation services.

Consultations

• Preliminary information provided here is for inquiry only.

• Free consultations are available only after account registration and funding, either via deposit or leased funds.

• Consultation fees vary between clients and non-clients.

• For specialized financial consultations outside this scope, a licensed consultant is available after a €2,500 retainer is paid.

• Hourly consultation rates for non-clients are €250/hour post-retainer.

Transaction Limits & Availability

• Minimum collateral transfer transactions: €200,000,000.00 EUR

• Maximum collateral transfer transactions: €100,000,000,000,000,000.00 EUR

• Alternative denominations available subject to compliance approval.

• Service fees must be paid in advance of issuing any hard or electronic copy of instruments.

• Other transactions handled case-by-case.

Instrument Types & Return Policy

• Instruments offered may include:

  • Medium Term Notes (MTN)

  • Standby Letters of Credit (SBLC)

  • Bonds, Notes, Certificates of Deposit (CDs)

  • Treasuries, Bank Drafts, Bank Guarantees

  • Promissory Notes, Government Bonds, Historical Bonds

  • Other Bills of Exchange

• Clients must return unencumbered instruments 15 days prior to maturity or settle the purchase if the instrument is bought.

• Validity extension or rollover options (3 to 5 years) may be negotiated for project needs or profitable timing, with yearly costs determined at request.

Safekeeping & Custodial Services

• 🛡️ We provide Bank Certified Safe Keeping Receipts for assets deposited with our Institutional Trust, tax-free.

• Safe Keeping involves secure storage at a bank, bonded warehouse, or security house.

• Assets in safekeeping may be used as collateral through self-directed methods or bank/trust services.

Contact & Support

For further details or to start your application, please contact:
📧 [email protected]
📞 +971 52 992 6005

US Capital Private Bank – Your trusted partner for secure and compliant bank instrument solutions.