Geniune Providers
Need a Monetizer:
For Fresh cut SBLC
FROM: Merchant International Bank
First Tranche: 5M USD
Total Face value: 1B
https://merchantinternationalbank.com/
Merchant International Bank Limited is a privately held bank focused on trade finance and international banking
Procedure:
1).Monetizer send CIS
2). countersign DOA
3) provider bank send RWA to monetizerbank via bank secured email
4). monetizer bank reply PGL/BPU to provider bank via bank secured email
5). Provider send MT760
6) Monetizer pay within 5 banking days
Need a Monetizer:
For Fresh cut SBLC
FROM: UOB GLOBAL CAPITAL FINANCE LIMITED (UOB) TANZANIA
First Tranche: 5M USD
Total Face value: 1B
UOB Global Capital Finance Limited (Tanzania) has been assigned a national scale long-term issuer rating of ‘A’ (Stable) by ICRA Ratings, indicating a strong capacity for timely fulfillment of financial commitments, low credit risk, and marginal risk of being adversely affected by foreseeable events. This rating reflects the firm’s stability in the domestic market, valid through September 2025
https://www.fitchratings.com/search?query=2.UOB+GLOBAL+CAPITAL+FINANCE+LIMITED+%28UOB%29+TANZANIA
Every tranche max : 10M
Procedure: option 1
1.DOA
2.Monetizer send PGL by bank secured email/MT199 .
3.Provider issue MT760
4.Within 5 banking days, Monetizer shall pay via MT103
5.Provider deliver hard copy
Procedure: option 2
1.DOA
2.Monetizer send BCL by bank secured email/MT199 .
3.Provider issue MT799
4.Monetizer replay MT799 BPU
5.Provider issue MT760
6.Within 5banking days, Monetizer shall pay via MT103
7.Provider deliver hard copy
Need a Monetizer:
For Fresh cut SBLC
FROM: US Credit Bancorp/Asia Nexus investment bank/Ace investment bank/United Trust Bank
First Tranche: 5M USD
Total Face value: 1B
https://uscreditbancorp.com/
285 FULTON ST STE 8500
NEW YORK NY 10007 USA
US Credit Bancorp is a leading financial company providing trade finance and project finance services across North America
They don’t their own swift code, use NBFAUZ2XXXX
corresponding banks: CRDEUA2N and NBFAUZ2X
Proceudure:
1).Monetizer send CIS
2). countersign DOA
3) provider bank send RWA to monetizer bank via bank secured email
4). monetizer bank reply PGL/BPU to provider bank via bank secured email
5). Provider send MT760
6) Monetizer pay within 5 banking days
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Please contact us immediately if you have any of these needs.
Of course, we can also find suitable resources to match you based on your specific situation.