We can monetize LEASE/PURCHASE SBLC(MT760) from rated bank.

GOODNEWS: We can monetize SBLC from :ASIA NEXUS INVESTMENT BANK LTD. Or other non rated banks.

01

MONETIZATION SBLC FROM RATED BANKS

Expected procedure:(OPTION 1)
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

Expected procedure:(OPTION 2)
1. Provider send Straight MT760 to Monetizer bank
2. Monetizer pay out within 10 banking days


Please send us provider’s CIS




02

MONETIZATION : SBLC FROM NON RATED BANKS

Procedure, will be : (OPTION 1)
1. DOA draft /CIS/DD
2. PROVIDER/SENDER -MT799 PRE-ADVICE -2 DAYS
3. MONETIZER/RECEIVER – MT799  BPU – 2 DAYS
4. PROVIDER/SENDER – MT760 SBLC– 3 DAYS
5. MONETIZER/RECEIVER- MT103 PAYMENT – 7-10 BANKING DAYS

Expected procedure:(OPTION 2)
1. Provider send Straight MT760 to Monetizer bank
2. Monetizer pay out within 10 banking days

MIN face value:10M
For NON RECOURSE LOAN


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


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