GOOD NEWS: We can monetize SBLC form :ASIA NEXUS INVESTMENT BANK LTD. Or other non rated banks

01

MONETIZATION : ASIA NEXUS INVESTMENT BANK LTD

Procedure, will be :
1. DOA draft /CIS/DD
2. Monetizer/receiver sends bank email with verbiages and procedure to provider bank after signing DOA
3. PROVIDER/SENDER -MT799 PRE-ADVICE -2 DAYS
4. MONETIZER/RECEIVER – MT799  BPU – 2 DAYS
5. PROVIDER/SENDER – MT760 SBLC– 3 DAYS
6. MONETIZER/RECEIVER- MT103 PAYMENT – 15 DAYS(10%)+ 5 DAYS (5%)——-( 2 payments)

MIN face value:50M
Receiving bank: Bangkok Bank( mostly)
For NON RECOURSE LOAN LTV :15%+2%


OTHER LOW/NON RATED BANKS' LTV please contact us for correct amount.


02

MONETIZATION FOR TOP BANKS


Expected procedure:
1. Provider send MT799 Pre to receiving bank;
2. The receving bank reply MT799 BPU
3. The provider swift MT760
4. After receive and confirm MT760, within 7-10 banking days, the recevier settle the payments
5. The provider send hard copy to receiver bank

Please send us the DOA with provider’s CIS (no CIS no deal)





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