Available orders(5)
We can monetize SBLC from ASIA NEXUS INVESTMENT BANK LTD., or low/non rate banks’ SBLC
Need a Monetizer:
The SBLC is from BARCLAYS BANK UK PLC.
Purchased. (CASH BACKED, Fresh cut)
We need the receiving bank is good rated bank.
The procedure is fantestic(Provider moves first).
1.There are four different documents that need to be signed:
1). SBLC Cooperation Agreement (Between Issuer and Monetizer)
2). Issuer SBLC DOA (Between Issuer and Monetizer)
3). Monetization DOA (Between Provider and Monetizer)
4). IMFPA-NCNDA
2.First Tranche: 49M USD/EUR,
If the first Tranche is completed successfully, there will be no limit on the FV after that (at least 500M+)
(if monetizer required over 49M as first tranche, then monetizer has to show his POF/BCL via MT199
3. A simplified description of the process is:
* MT199 RWA, the receiver reply MT199RWA
*MT799 PRE, the receiver reply MT799 BPU
*MT760, Receiver pay via MT103
Prices, processes, and other matters cannot be changed. We only look for those who accept our terms. There is no need to negotiate.
Need a Monetizer for DLC:
Issuing bank : BARCLAYS, value 44M, term 365 days.
need to inform me first about the procedure, the verbiage and the LTV then if all things match we can talk further to exchange the KYC/CIS
Need a Monetizer for DLC:
Issuing bank : Agricultural Bank of China, value 3.5M, term 90 days.
need to inform me first about the procedure, the verbiage and the LTV then if all things match we can talk further to exchange the KYC/CIS
Need a Monetizer for DLC:
Issuing bank ADIB , value 240M, term 180 days.
need to inform me first about the procedure, the verbiage and the LTV then if all things match we can talk further to exchange the KYC/CIS
Need a Monetizer for DLC:
Issuing bank HSBC TURKEY, value 10.75M, term 90 days.
need to inform me first about the procedure, the verbiage and the LTV then if all things match we can talk further to exchange the KYC/CIS
Start Your Project Today!
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.