SCG’s STOCK EXCHANGES
WE LEND IN GLOBALLY
AFRICA, ASIA, EUROPE, MIDDLE EAST, NORTH AMERICA, SOUTH AMERICA
SCG Lends on 80 Stock Exchanges in the world with a total value of $100+ Trillion! We can lend to the majority of the globe and have the largest lending range and capacity in the world. Focus your earning capacity on all the markets we lend in and let the few we don’t serve go, you will make millions upon millions in origination income following that advice. If an exchange can be done, we will make sure to lend in it!
NOTE: These changes are in effect as of July 2024. DTV=Daily Trade Volume X Stock Price X USD Conversion from local currency. Search the current conversion rate in google for example search “convert Hong Kong to USD.” Generally, we are looking for >$200K DTV average over the most recent 30 to 60 days. The goal of SCG is to issue your clients terms with a minimum $1,000,000 tranche. If you have a special case, SCG at its discretion may offer terms that are no lower than $500,000 tranches on a case-by-case basis with special approval, but you must make a compelling case for such special approval outside the normal guidelines.
BELOW CHART BEST VIEWED ON PC OR TABLET AS FIELDS MAY NOT ALIGN PROPERLY TO THE RIGHT
AFRICAN STOCK EXCHANGES
Country
Zambia
Lending Availability
YES
Suspended by Custodians
Case By Case
Case By Case
Case By Case
NO
ASIAN STOCK EXCHANGES
Exchange
Shenzhen Stock Exchange & other China Exchanges
Country
India
Indonesia Special Video Training
South Korea
Pakistan
Pakistan
Lending Availability
YES
NO
NO
NO
YES/TitleTrf/Funds 72hrs
NO
YES
YES
YES
YES
NO – SK Central Bank
YES
YES
NO
NO
Suspended by Custodians
YES
NO
YES
YES
YES TitleTrf**
NO
NO
** Philippine notes: You can explain word for word to clients the following reason for a title transfer. “You need a BSRD central bank approval to do a loan in the Philippines. Clients have found it nearly impossible to get. Ultimately each client has proceeded with SCG using the workaround of a Title Transfer after usually months of needless delays and aggravation caused by the requirement of the BSRD by custodians. Due to the impossibility of attaining such BSRD approval from the government and the inability of clients to navigate the bureaucratic process, clients have enjoyed fast funding bypassing this and utilizing Title Transfer as the approved method. SCG no longer supports attaining a BSRD since clients have been unable to attain such approval and all its done is upset clients and delay closings. Therefore, all transaction in Philippines must be title transfer to fund in order to meet all the legal requirements required by the various government, custodians and securities laws.”
IMPORTANT NOTE: When you see a Lending Availability “Suspendeded by Custodians” it means custodians are not willing to accept transactions on this exchange and there is nothing SCG can do about that. When you see NO – XXXX Central Bank, this is a country that has a restrictive Central Bank that either limits, forbids or requires pre-approval for money to flow in and out of the country, so that is the reason for the inability for SCG to lend into markets with restrictive central banks. Other conditions in Asia could be restrictive governments such as communist regimes where one must know a party member to be “allowed” to transact in that country.
EUROPEAN STOCK EXCHANGES
Exchange
NASDAQ OMX Nordic Exchange
Euronext (Amsterdam, Brussels, Dublin, Lisbon, Oslo, Paris)
Frankfurt Stock Exchange Deutsche Boerse (include other Majors too)
EuroClear
Warsaw Stock Exchange (WSE)
Euoronext (3,379 stocks) formerly Amsterdam Stock Exchange
Euronext Dublin (formerly The Irish Stock Exchange)
Ukrainian Stock Exchange
Country
European Union/Netherlands
Austria
Estonia
Latvia
Lithuania
Iceland
Armenia
Norway
Ireland
Portugal
Ukraine
Guernsey
Lending Availability
YES
YES
YES
Case By Case
NO
YES
Case By Case
YES
YES
YES
YES
YES
Case By Case
NO
YES
NO
NO – Custodians Won’t Do
NO
YES
YES
YES
YES
YES
YES
Case By Case
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
Case By Case
YES
MIDDLE EASTERN STOCK EXCHANGES
Exchange
Bahrain Stock Exchange
Tehran Stock Exchange
Iraq Stock Exchange
Kuwait Stock Exchange
Doha Stock Exchange
Saudi Stock Exchange (Tadawul)
Dubai Financial Market
Country
Bahrain
Iran
Iraq
Jordan
Kuwait
Oman
Qatar
Saudi Arabia
United Arab Emirates
United Arab Emirates
Lending Availability
YES
YES
NO
YES
YES
NO
NO
YES
YES
YES
YES
YES
YES
YES
IMPORTANT NOTE: Any location in the Middle East Lending Availability “Considered” is not a standard approval process like a “YES” exchange. More work has to go into underwriting each file submission. This may include prior to terms being approved by SCG a meeting with a borrower and/or a brokerage statement. If you want to speed up the process on any “Considered” exchanges please email a copy of Brokerage statement in after submission of Get Terms request. Also prepare the client that they will not get terms in 24 hours, set the expectations that it takes a week or two for a decision due to the amount of work that has to go into each loan request. Note that all submissions must trade $400,000 USD per day minimum on stock and be larger loan requests than our minimum of $1M.
NORTH AMERICAN STOCK EXCHANGES
Exchange
NYSE, Nasdaq and OTC*^#
* USA Citizens & USA Entities with foreign stocks (Better foreign entity and/or residence)
^ Note some OTC’s are dual listed on TSX in Canada, so use TSX shares
# SCG is limiting USA based transactions because the USA represents only 5% of the world population but has 96% of all lawsuits in the world. Even if somebody has done nothing wrong, they still can be sued in the USA.
Country
Lending Availability
YES
YES
YES
NO
Case By Case
SOUTH AMERICAN STOCK EXCHANGES
Exchange
Lima Stock Exchange
Country
Lending Availability
YES
YES
YES
YES
YES
YES
YES
CARIBBEAN STOCK EXCHANGES
Exchange
Country
Bermuda
Cayman Islands
Anguilla, Antigua and Barbuda, Dominica, Grenada, Montserrat, Saint Kitts and Nevis, Saint Lucia, and Saint Vincent and the Grenadines.
Lending Availability
Case By Case
Case By Case
Case By Case
Case By Case
Case By Case
Case By Case
Case By Case
Case By Case
Case By Case