Geniune Providers
Need a Purchase SBLC Monetizer:
( NO BPU required and Provider move first)
Issuing bank: HSBC UK
Fresh cut Purchase SBLC
Monetizer has to accept our procedure, no negotiable
Procedure correctly:
Monetizer send CIS, Provider send DOA to MONETIZER
Monetizer complete and sign DOA to the provider
After DD, provider counter signs DOA;
Within 3 banking days, Provider sends to Monetizer bank swift MT799 RWA
Upon confirmation, Monetizer shell pay €150,000.00 Within 2 banking days to Provider bank
Within Two (2) banking days of receiving the €150,000.00 Euros payment, Provider bank send SWIFT MT760
Within 5 banking days, Monetizer bank shall release the target amount of each tranche to provider via MT103.
This is the first time, we cooperate with this provider issuing bank
Price : Expect LTV 70+3% NRL
Need a Monetizer For Lease SBLC:
Issuing bank: HSBC UK
Face value: $9 Million
Procedure:
Countersign DOA
Provider bank issue MT799 RWA to Monetizer bank
Monetizer bank reply MT799 BPU/PGL
Provider issue MT760
Within 5-7 banking days, Monetizer release payment
Receiving bank: Must be top and having good rating
Please give us best LTV for non recourse loan, if we accept your LTV, then send us monetizer’s CIS to exchange provider’s
Need a Purchase SBLC Seller:
Requesting SBLC Face value: 100M Europ
Receiver bank: LQID INVESTMENT BANK (UK)
The receiver provided BCL dated on March 16,2026 (It can be re-issued for a new SBLC provider after DOA counter signed)
Procedure: ( ONLY can reply PGL)
Provider send MT199/MT799 RWA
Receiver reply PGL via bank secured email to provider
Provider send MT760
Receiver pay within 10 banking days
Require the issuing bank must be top 25-50 banks
Need a SBLC Monetizer:
Need a SBLC 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.