Available orders(5)
We can monetize SBLC from ASIA NEXUS INVESTMENT BANK LTD., or low/non rate banks’ SBLC
Need a Monetizer:
For Fresh cut SBLC ( Purchase) FROM: Barclays UK
Face value: 100M~500M
Procedure:
Provider send MT799
Monetizer reply MT799 BPU
Provider send MT760
After received MT760, within 5 banking days, monetizer pay via MT103
Condition:
Monetizer provides one of documents( past performance , POF, BCL, etc) after DOA
No indonesia, Africa, India banks accepted
Need a Monetizer:
FFor Fresh cut BG ( Purchase) FROM: HSBC UK
Face value: 2.5 Billion
Provider can provide Past transaction records (in my hand)
Partnering with a reputable monetizer that can prove its capabilities.
If the recipient can provide basic information such as past SBLC transaction records, video bank balance verification, ATM verification, bank statements, tax payment records, or RWA, etc.
Procedure:
Provider send MT799
Monetizer reply MT799 BPU
Provider send MT760
After received MT760, within 5 banking days, monetizer will pay via MT103
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 SBLC :
Issuing bank: BUFFALO COMMERCIAL BANK SOUTH SUDAN.
Face value: 250M
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 MT760 BLOCKED FUNDS :
Face value: 100M
Issuing bank: EURO-EXIM BANK
Procedure:
Provider sends DOA and DRAFT to receiver to sign and return.
Receiver sends PGL for the total LTV preferably from his Bank.
Provider confirms and instruct his Bank to transmit the instrument by MT760 Swift.
Receiver confirms and transmit the total LTV according to the payment schedule and coordinates in the DOA.
5) Provider confirms and send hardcopy to receiver’s Bank by secured Bank courier services.
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.