The Standby Letter of Credit Monetization (SBLC) is Non Recourse at 65% LTV being: $65,000,000,000 The Client is paid $65,000,000,000 Critical Compliance Criteria: Accepted Criteria: The Leased Standby Letter of Credit (SBLC) MUST be from a Rated Bank and Delivered by SWIFT or EuroclearMonetize SBLC/BG for both cash as well as Buy/Sell platform entry; LTV up to 70%-85% of Face Value of the Instrument depending on Issuing Bank Rating; Please write us on [email protected]% to 1. Instruments with a value OVER EUR/USD 5 million. We charge a competitive 10% monetization fee, ensuring you receive substantial returns on your SBLC. Please note we only monetize Genuine SBLC secured through our top class niche services. Issuing of a Draft. SBLC Monetization Agreement is most powerful small business financing tools. However more and more of the major banks just go straight for the MT760. 50%. net Fraud Summary. Filling of the Standby Letter of Credit (SBLC) Purchase Application. Award-Winning Financial Consultant (SBLC/BG Specialist)We offer Sender/Receiver services, MT103 One Way, MT799 blocked funds, BG/SBLC, Monetization, and Land/Asset Monetization. , Company Info with Registration, Use of the Bank Instrument or if monetizing, Use of funds and a current POF at 16% of face value. Estimated Completion Time: *2-3 Days After Instrument Delivery on. The bank (or their hedge fund/family office client) would then offer FilmCabbage one of two possible options: Option 1. SBLCs are typically issued by banks, and are used as a guarantee of. We also recommend all clients read: The Unrated Bank Guarantee Scam. Monetary instrument The process of converting a Standby Letter of Credit (SBLC) or Bank Guarantee (BG) into cash or legal money is known as monetization. GF able to monetize the SBLC at 80%, or the client can provide their own monetization. The costs to issue a regular SBLC range from 1% to 10% of the covered amount, while the costs to issue an LC range from 0. This Special Monetization Program will monetize 500M (Five Hundred Million) USD or Euro, Leased or Owned Bank Guarantees (BG) and Standby Letters of Credit (SBLC) with Non Recourse Funding. Full Managed SBLC Program Overview Here Full Managed SBLC Program Client Application Here MANAGED SBLC PROGRAM ROAD MAP The Safe and Secure Method of Issuing & Monetizing a SBLC to create 3M, 15M or 40M of Non-Recourse Funding. We also specialize in arranging financial instrument Leasing for clients ranging from $10M to $10B +. In contrast to a purchased or owned SBLC where the buyer becomes the official owner of the instrument and in turn would be able to lease the SBLC out to a Third Party, a "leased SBLC" cannot be "leased out" any further. Financial Instrument Rule 1: Leased BGs and SBLCs are NOT accepted into PPP. POF – Proof of Funds . Loan to Value (LTV) 5 M to 100 B BG/SBLC – 80% Non-Recourse; Estimated. We never require our clients to pay. . The standby letter of credit (SBLC) funding or the monetizing of bank instruments including Bonds, purchase owned SBLC, BG's, LC's or SKR's to subsidize projects are on the ascent. SERVICE AND INSTRUMENT DESCRIPTION: Complete Recourse Loan and Non-Recourse Loan monetization of Standby Letter Of Credit (SBLC) for the intention of project funding. We facilitate issuance and monetization of SBLC/ BG directly through established credible Providers. . Here are some general considerations for the rewards of common monetization strategies: Renting or leasing the asset: This strategy can generate a steady stream of income, which can be used to cover the costs of owning and maintaining the asset, or to generate profit. We have a direct Monetizer who will monetize Top Bank SBLCs with 40% within 3 business days of closing and 40% within 20 business days. V an international finance institution and financial service provider specialized in Financial Instruments BG Bank Guarantee and SBLC Standby Letter of Credit Lease/Purchase issued with Top Rated Banks with worldwide acceptability rate. SBLC is a payment guarantee issued by a bank on behalf of a client securing payment to a third party. Please remember that these programs are private and by. Here are some essential tips to keep in mind: Research and verify: Thoroughly research any institution or individual offering SBLC services. The monetizer will need to sign a Letter of Indemnity ensuring the SBLC will be returned in 350 days, unencumbered. If you want to access valid SBLC or BG collateral to back up a credit line, then you will need a bank, or several banks willing to work with you on this. in order to raise a credit line against a bank instrument, it is important that the bank instrument is. mt799 blocked funds We also have access to BG/SBLC monetization. In order to monetize an SBLC, the consumer must first acquire the SBLC from a bank. Monetization refers to the process of making money out of the Bank Instrument (SBLC/BG) after a process of heavy and long reviews/analysis/scoring by the Bank. + Follow. monetize sblc 6. Kingrise Finance Limited are monetizers of standby letters of credit (sblc), we monetize sblc @ 80% LTV which is the highest and best rate in the industry. Verify their credentials, reputation, and track record. Complete Recourse Loan & Non-Recourse Loan Monetization of Leased Standby Letter of Credit (SBLC) for the intention of Project Funding. Just like Providers have their own ways of doing business, so do Monetizers. We monetize SBLC, BG, DC, MTN, SG, and SB. Talking of bank guarantees (BG) or Standby Letter of Credits (SBLC), the issuer of these bank instruments is bringing a piece of paper or an electronic bank to bank Swift. £500. Let’s understand this problem with an example. Many people refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on. The Client is paid $65,000,000,000. Synopsis. 3. A standby letter of credit (sblc or sloc) is a legal document that guarantees a bank's commitment of payment to a seller in the event that the buyer–or the bank's client–defaults on the. com BROKER & ASSOCIATES REVIEW Send Us A. 5% per Month Guaranteed Return: 10% per Month Minimum Deposit Required: 2. This makes the instruments more likely to be acceptable to. RECOURSE LOAN WITH FACE VALUE $4,140,000, AT LTV PAYMENT OF XX% PLUS 2%. Monetization is the process of converting or establishing something into legal tender. com for our detailed financing procedures on Monetization of BG/SBLC. Monetized rate for the SBLC shall at 60% of the SBLC face value (USD xxx,000,000. Financial Service Provider. Elro Vision Ltd offers Cash-Backed (BG) Bank Guarantees and Standby Letters of Credit (SBLC), We provide reliable finance to importers, exporters, and trading companies, especially those who are looking to expand their business. MTN’s were established as an alternative solution to short-term financing in the commercial paper market and long-term borrowing. Through our providers we can arrange for a bank instruments ( BG/SBLC ). 65 % Rated Bank – Non-Recourse Loan Block Funds Monetization. MTN’s. 2/ Euroclear - We use the Euroclear Network because the Euroclear settlement process is fast, transparent. They will not monetize a “leased” SBLC/BG. Financial Instrument Rule 2: PPP Only accepts Owned BGs, SBLC & MTNs, Cash and Blocked Funds. Bluhe Shire is a U. This loan has a lower LTV, but you don’t have to pay it back. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. We use the Bank SWIFT Network to have the Bank Guarantee (BG)/Stand bye Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760 as standard. Contact: 08061277967 or send an email to: akpogbenzs@gmail. Instrument: BG (Bank Guarantee) Standby Letter of Credit (SBLC), cash-backed, 2. sblc providers 2. We Produce Bankers. I have a freshly cut SBLC WITH a Fave Value of $500Millions issued by JP Morgan I need a real and professional monetizer to. The monetizer with the bank receiving requires a credit facility. While lending from traditional institutions has for all intents and purposes arrive at a production standstill, the monetizing of instruments is on the ascent; and. 0. This video is about Standby Letter of Credit SBLC Explained and DebunkedWe specifically cover: SBLC monetization companies; SBLC lease agreements; Standby l. Reply. We fund an international business project using a non-recourse loan through the monetization of SBLC/BG. Monetization of SBLC: A Comprehensive Analysis Abstract Standby Letter of Credit (SBLC) is a widely used financial instrument that serves as a guarantee for the. com. Posted on February 25, 2016 Updated on February 25, 2016. • Using a Standby LC in business transactions is an indication of good faith. The moment you make passive income and portfolio income a part of your life, your life will change. Bluhe Shire™. Bank Instrument Monetization is a low cost, low-risk method of trade finance that monetizes inactive financial instruments by converting them into cash or cash equivalent by liquidating the instruments. . So SBLC can be structured to. RM50 flat. Our Monetizing Bank Guarantees to pay your X% of the value of the MT760 within x days of the MT760 being delivered. 2) Monetize SBLC/BG for buy/sell platform entry 3) Monetize SBLC/BG for both cash as. In contrast to a purchased or owned SBLC where the buyer becomes the official owner of the instrument and in turn would be able to lease the SBLC out to a Third Party, a “leased SBLC” cannot be “leased out” any further. We use the Bank SWIFT Network to have the Bank Guarantee (BG)/Stand bye Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760 as standard. Our Monetizer DOES NOT accept Leased Instruments. The bank confirms the collateral is held within their clients account, the client buys an instrument and it is then freshly cut backed by Providers capital. Important: Our contracts also include the monetiser returning the Leased Bank Instrument (BG/SBLC) to the. Preferable EUR. This study aims to analyze the various methods of SBLC monetization and their implications for the parties involved. Application. MMW Capital B. 10M to 500M Owned Standby Letter of Credit (SBLC) – 80% Recourse Loan with a Rated Bank instrument – This loan has an interest between 2% to 7. monetizing a bank instrument (bg/sblc) means raising finance (or credit line) against it. . We are experts at handling issuance of SBLC and we have done it many times over. Application. . Rating S&P Long term A. It is important that the bank. They will not monetize a “leased” SBLC/BG. 455, Monivong Blvd, Phnom Penh Tower, Phnom Penh, Cambodia. Capable funder ready, willing, able to proceed SBLC monetization at LTV 65%-70% nett to SBLC provider. Presently, we only focus on BG/SBLC for Lease and purchase purposes. MONETIZTION OF FRESH CUT STANDBY LETTER OF CREDIT (SBLC) FOR NON. In contrast to a purchased or owned SBLC where the buyer becomes the official owner of the instrument and in turn would be able to lease the SBLC out to a Third Party, a “leased SBLC” cannot be “leased out” any further. We Offer 80% Non Recourse Loan Against BG/SBLC from Top Rated banks. Our Lease BG/SBLC is 4+2% and purchase at 32+2%. 1) Financial Standby Letter of Credit. Monetizing a bank instrument (BG/SBLC) thus means raising finance against it. The minimum instrument size is $100 Million 2. Medium and Long Term. Additionally, there is a. SBLC Monetizing Simplified Have you ever questioned why SBLC are being monetized? The answer may appear somewhat modest. We offer arrangements in USD as well as EUROs. . Buying or Selling of Discounted Banking Instrument. If a client could get a $100 Million- or $200 Million-Dollar Standby Letter of. Sale of LTN’s. Monetize Financial Instruments (SBLC/BG) Monetization of financial instruments (Standby Letter of Credit - Bank Guarantee) is the process of liquidating the valid instrument by converting it into legal tender, usually (Euro - Dollar) this is achieved by transferring the instrument to the monetizer. 4) Proceeds. It monetizes such bank instruments as clients Bank Guarantees (BG), Standby Letters of Credit (SBLC) , Irrevocable Letter of Credit, Bank Draft, Medium Term Notes and some Long-Term Notes. We provide BG, SBLC, LC & BCL for Import & Export trade finance , Gold , Diamond, Oil & Gas, petrochemicals, Raw materials, Plant & machinery can be financed. If you would like for us to monetize a MT760, SBLC, here are the detailed steps to proceed. This is the agreement we contractually have with our clients and. SBLC Monetization Monetization is the process of eliminating banking instruments by converting them into cash. sblc providers price 5. 2. The instrument needs to be a Cash Backed Instrument such as Standby Letter of Credit (SBLC), Bank Gurrantee (BG), Medium Term Note (MTN), or an Investment Grade Bond. If you do not own an instrument, we can make arrangements for you to purchase one. to demand such a transfer in the manner indicated in the SBLC and Confirmation Forms. Our major involvement with the banks, considering very many previous. We will supply DLC, LC or SBLC for as Shorter. This does not include asset backed financial instruments. An example will explain the process in a much simpler way. If you want to lease, rent or purchase a BG, SBLC, DLC, letters of credit etc or you want us to monetize your instrument, kindly contact us with below information. MONETIZE SBLC/BG SBLC Monetizing allows you to: Monetize SBLC/BG for cash as well as for raising a credit line; Monetize SBLC/BG for buy/sell platform entry; Monetize SBLC/BG for both cash as well as buy/sell platform entry SBLC Monetization LTV LTV 70-85% of Face Value of the Instrument depending on BANK Rating. An SBLC is a financial instrument issued by a bank on behalf of bank customers that serves as a guarantee for borrowing money and is treated as if it were a loan. We can monetize SBLC's, BG's and MTN's. #sblc #standbyletterofcredit #monetize #monetization This video is about how to monetize an SBLC. Term Notes. The SBLC monetization procedures. In order to receive either cash funds or raise a credit line against a owned cash backed financial instrument. It is estimated that funds will be credited by the receiving Bank on the next business day. Having a SBLC monetized is the best and quickest way for a business to get some much needed cash. The process of monetizing an SBLC takes approximately 5 to 15 days, and the cost of an SBLC ranges from 1-10% of the SBLC amount. In order to receive cash funds or raise a credit line against a bank instrument, it is important that the bank instrument is worded specifically for the purpose of receiving cash funds for either viable projects, Platform Trading. . The monetizing bank requires us to submit the below documentation. Monetizing a bank guarantee means raising finance or a credit line against it. monetization meaning: 1. Dear Authorized Signatory Buyers (Private Buyers only), If you are in the market for SBLC or BG, please take note of the following: SBLC For Sale Price:. To avail our services you can reach us via email, call or walk-in to our office. Monetization LTV for a Recourse Loan: 10M to 500M Leased Standby Letter of Credit – 80% Recourse Loan with a Rated Bank instrument – This loan has an interest between 2% 7. SBLC Monetization or monetisation is the process of converting a standby letter of credit (sblc) into money or legal tender. c. With an SBLC monetization, sellers now have an option to get the SBLC as collateral to secure a bank loan facility. The efficient monetization of the $125,000,000 SBLC, resulting in the swift delivery of $106,250,000 in funds within 48 hours, demonstrated the powerful financial capabilities of SBLC monetization. Email: info@wonderlandgmbh. Note: Our high capacity Monetizer now requires cash entry to their Private Placement Program before taking up any financial instrument. N/B: Provider's Bank move first. but with bigger words . We are passionate about Helping Businesses Grow & Adapt The demand for collateral will only increase into the future. . 2/ Our Monetizing Bank Replies to your Issuing Bank with a MT799 Payment Guarantee that effectively says: We are ready to receive your MT760, and. Email: bizfinleasingltd@gmail. Dear Sir/Madam, If the client or applicant sign fresh cut lease or purchase SBLC contract 750B with his provider for PPP on the bases of 1% ESCROW each tranches face value of amount 500M or 1B. Note: 5 % commission is paid on Non-Recourse and Recourse Loans (Our corporation doesn’t monetize bank instruments from Non-Rated Banks). This can be accomplished in 7-10 business days. Through existing credit relationships, we are able to accommodate bank obligations such as Guarantees and. As already explained, bank instrument Monetization is the process of. Monetizing Money in Different Countries: One of the most compelling reasons businesses employ SBLCs is their ability to monetize money in different. The process of making money out of. Monetization is quick, easy and is accomplishable using a wide range of financial instruments such as certificates of deposit, corporate bonds. . In order to receive cash funds or raise a credit line against a bank instrument, it is important that the bank instrument is worded specifically for the purpose of receiving cash funds for either viable projects, Platform Trading or securing a credit line. Filling of the Standby Letter of Credit (SBLC) Purchase Application. We offer a low rate of 2% for SKR banking fees. In the last 2 weeks we have found some sneaky BG / SBLC suppliers have had their banks send " Corporatetocorporate " swifts on swift. We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. Still Available. It is a guarantee issued by a. The interest on your loan will be LIBOR plus 8%. monetize sblc 6. Monetizing bank guarantee signifies raising finance or a credit line against it. To be monetised, the Standby Letter of Credit (SBLC) must be granted by one of the top 25 AAA-rated banks in the United States, Switzerland, Germany, London, or France, such as JP. If the issuer sends the SBLC through another bank, the bank that receives the SBLC and sends it to the beneficiary will be known as the advising bank. Our Solutions Contact Us. • LTV of 65% to 85% depending on rating of instrument. Main benefits of ( UOB) Bank Singapore structured financing solution: 1. Step 1: Monetizer receives the Leased Bank Instrument by DTC, Swift MT760 or on Euroclear. Re: We Monetize BG/SBLC From African Banks Now!!! by akpogbenz ( m ): 10:31pm On Nov 23, 2015. Daniels International Strategy Consulting. We offer various purchase options with either an small initial security deposit which is 100%. THIS SBLC MONETIZATION (NON RECOURSE LOAN) AGREEMENT/DEED OF AGREEMENT. Monetization of Bank Instruments of Standby Letter of Credit (SBLC), Bank Guarantees (BG) Bank Draft(BD), Proof of Funds (POF), Medium Term Note (MTN) Services. Recourse – the monetization may be fully recourse and need to be paid back to. We prefer monetization transactions of $10 million or more, but we will accept transactions as low as $5 million transaction amount. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. MONETIZE SBLC/BG SBLC Monetizing allows you to: Monetize SBLC/BG for cash as well as for raising a credit line; Monetize SBLC/BG for buy/sell platform entry; Monetize SBLC/BG for both cash as well as buy/sell platform entry SBLC Monetization LTV LTV 70-85% of Face Value of the Instrument depending on BANK Rating. We offer 3 Standby Letter of Credit Monetization (SBLC) settlement methods: 1/ Bank SWIFT - We use the Bank SWIFT Network to have the Standby Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. xxx are the SBLC Monetizer, hereby confirm with the full corporate responsibility that are Ready, Willing and Able to monetize the SBLC amounted USD xxx,000,000/- from Party A, with a monetizing amount at 60% from face value. DESCRIPTION OF BUY/PURCHASE BANK INSTRUMENT (BG/SBLC/SLOC) 1. com for our detailed financing procedures on Monetization of BG/SBLC. Published Jul 23, 2016. A+ Rated Bank Guarantee, Bonds. Secure Platform Funding is pleased to announce that we have expanded our services and now in many cases accept the delivery of Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) by DTC also known as DTCC "The Depository Trust & Clearing Corporation". We also work with investors who believe in a value investing or passive investing approach. 1. (%1 for Brokers) %90 for the owner BG SBLC SKR ! 5- We are ready to participate in International Trades(PPP Programs) as the agent for. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. Monetizers prefer to monetize purchased SBLC’s verified from top 10 banks and some may require you to put the instrument into trade. Let me know if you have any need for the above offers. Letter of Credit. Its not fraud because the swift they send is real. 5. Please note that we do not review draft SBLCs for monetization. In general, some monetisers keep away from non-rated bank instruments for the very reason that often these instruments are either fraudulant or are not worth the paper they are written on. Monetization LTV for a Non-Recourse Loan (this loan have a lower LTV, but you don’t have to pay back): Loan to Value (LTV) for an Owned Standby Letter of Credit (SBLC) of 10M. Several owned assets can take financial opportunities by a structured finance monetization. Preferable EUR. There are generally 3 types of Bank Guarantee Monetization settlement methods: Bank SWIFT – The Bank SWIFT Network is used to have the Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. Like. To monetize an SBLC, a borrower would typically need to find a lender who is willing to accept the SBLC as collateral for a loan. ---This video is provided by Taimour Zaman from ALTFunds Global about how to monetize a standby letter of credit ---=== If you like this video, please subscr. Monetizing a bank instrument (bg/sblc) means raising finance (or credit line) against it. The SBLC always needs to be divisible, assignable and transferable for monetization to happen. We would like to show you a description here but the site won’t allow us. The SBLC can be used to obtain financing and must be backed up with 100 percent collateral, allowing the bank to foreclose on the entire amount in the event the SBLC is. Why are Mt103/23 & One Way & Two Way Fraud? 2018-07-23T06:30:46+02:00 2018-07-23T06:30:46+02:00 Bruce GreenPrivate Placement Program (PPP) 100% Capital Protected / Zero Risk of Capital Loss We provide 2 Private Placement Programs (PPP): Program 1 - Executive Program 2 - Platinum Minimum Deposit Required: $100,000 Euro Historical Average Monthly Return: 22. $150m . 1/ Your Issuing Bank sends a Swift MT799 to our Monetizing Bank. This strategy unlocks four. Sok Channy Financial Services Ltd. We issue and monetize bank instruments (BG/SBLC) under one roof. If you have a client interested and has a genuine purchase SBLC then contact us. To put it in layman terms, it is in general, an instrument for wealthy individuals to ‘transfer’ or ‘loan’ their credit limits with their banks, to another third. private wealth manager, and our purpose is to help people with financial help and project funding. SBLC financing or bank guarantee funding or bg sblc monetization is the process of converting a bg bank guarantee or sblc into a legal tender. Grand City. In order to receive cash funds or raise a credit line against a bank instrument, it is important that the bank instrument is worded specifically for the purpose of receiving cash funds for either viable projects, Platform Trading or securing a credit line. Global Receivables and Trade Finance Global Receivables and Trade Finance supports companies with a range of trade and receivables products, including: documentary trade (commercial letters of credit, standby letters of credit, and demand guarantees) and other trade financing products, supply chain financing options, true sale draft purchases. Only a well-represented client, with experts such as those from Grand City Investment Limited, can. Monetization LTV. Below are the expected LTV and returns (This will be confirmed in the DOA as this depends on various factors) 1. Lengkap Moneterisasi Standby Letter of Credit (SBLC) Non Recourse. Monetising a SBLC or stand by letter of credit is becoming rather common and can be done in as little as 4-7 days. Sign the Joint Venture Agreement. V based and registered in The Hague The Netherlands under the Chamber of. Monetization is quick, easy and is accomplishable using a wide range of financial instruments such as bonds and bank guarantees, to. This LTN settlement process is fast, transparent and uses the Free Euroclear Delivery process so Clients DO NOT incur any SWIFTING FEES or Delays. Written by Eugene M. Sblc Lease and Monetization. Welcome to BECTIC FINANCE COMPANY LIMITED… Providers of Business Loans, Project Financing, Bank Instruments & Collateral Transfers Bank Guarantee (BG) Providers Standby Letter of Credit (SBLC) Provider’s Bank Instrument (BG/SBLC) Monetization BECTIC FINANCE COMPANY LIMITED (伯特財務有限公司) is a Hong Kong based. Application ProcedureSBLC Monetizing allows you to: Monetize SBLC/BG for cash as well as for raising a credit line. Protecting yourself from SBLC scams requires a combination of caution, knowledge, and due diligence. Non Recourse Bank InstrumentsAs SBLC Monetizers, we monetize Bank Guarantees (BG’s), Stand-By Letters of Credit (SBLC or SLOC), Bank Draft, Medium Term Notes (MTN’s) and some Long Term Note (LTN) for our clients. g. Monetization procedures (Purchased Instruments) In addition to my text, please see below and attached. The term “monetization” may also be used informally to refer to. Monetization LTV for a Recourse Loan: 5 to 500M Leased Bank Guarantee (BG) – 100% Recourse Loan with a Non-Rated Bank instrument or 200% Recourse Loan with a Rated Bank instrument – This loan has an interest between 2% to 7. Procedures are simple: COMPLIANCE The standby letter of credit (SBLC) funding or the monetizing of bank instruments including Bonds, purchase owned SBLC, BG's, LC's or SKR's to subsidize projects are on the ascent. This might require the consumer to supply sure data to the bank, similar to its financial historical past, creditworthiness, and the details of the obligation that the SBLC is meant to safe. Example: If an edible dye manufacturer sends a shipment to a soft drink company against a financial SBLC, and the company is unable. the…. Example: If an edible dye manufacturer sends a shipment to a soft drink company against a financial SBLC, and the company is unable. This process allows you to: I. ---This video is provided by Taimour Zaman from ALTFunds Global about the correct process for purchasing or monetizing SBLCs and other banking instruments fr. Monetizing of instruments has almost. We can monetize SBLC’s, DLC’s, BG’s, MTN’s and BD’s. NOTICE: Brokers are 100% welcomed and protected. We specialize in the provision of FRESH CUT Bank Instruments such as BG, SBLC, LOAN, MTN, L/C, NON-RECOURSE LOAN, PROJECT FUNDING, PROPERTY LOAN, MONETIZATION OF BG & SBLC, HARD ASSETS MONETIZATION & TRADE (GOLD, PRECIOUS STONES E. Swift. Finance A Business Using An SBLC Standby Letters Of Credit can be used to finance a business; particularly those looking to grow or expand. me Wealth Management Enquiries eugenemedwards@protonmail. 1% per month or part thereof - Min RM100. 3. We offer 3 types of Bank Guarantee Monetization settlement methods: 1/ Bank SWIFT - We use the Bank SWIFT Network to have the Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. 2. The Bank needs to be a World Top 50 Bank with a “A Bank Credit. We are open from 10 am — 5 pm on weekdays. Amendments - others. SBLC/BG Available For Lease, Purchase and Monetization Created Jan 10 2020, 4:54 AM by Eugene Edwards. As the world’s number one Standby Letter of Credit monetization company , Grand City Investment Limited offers a very simple and. This loan has a lower LTV, but you don’t have to pay it back. Sblc No Upfront Fees----Follow. Banco Central do Brasil / Central Bank of Brazil was founded in 1964 and is the principal monetary authority in Brazil. 00. Instrument SBLC (leased) cash backed, to be returned before maturity . Ibrahim,” and also posing as an attorney calling himself “John Wynn,” claimed that he could “lease” for clients a Standby Letter of Credit. Note: 5% commission is paid out on all Loans. Monetizing/Discounting of banking instrument if can enter PPP upon client request. Monetize instruments for cash. Bank Guarantee (BG) Sale – 80% Non-Recourse; Bank Guarantee (BG) Monetization – 80% Non-Recourse; Estimated Completion Time. (Pre-advice shall be valid for (4) four banking days ONLY) and provides a courtesy copy by e-mail. Kindly contact us for our procedures and be sure that we would respond within 48hrs maximum. While LC is a primary. 2/ Euroclear - We use the Euroclear Network because the Euroclear settlement process is fast, transparent and uses. 1) Financial Standby Letter of Credit. SBLC Monetizing Simplified Have you ever questioned why SBLC are being monetized? The answer may appear somewhat modest. The customer needs to submit the application of all the requested services, including CIS and. This loan has an interest between 2% to 7. As the leading lease BG and SBLC providers, we often provide the necessary financial assistance to both the experienced as well as novice business owners in the marketplace. However more and more of the major banks just go straight for the MT760. The term "standby letter of credit," also known as "SBLC," refers to a legal document in which a bank guarantees the payment of a certain amount of money to a seller in. Monetizing a bank instrument (BG/SBLC) thus means raising finance against it. The usage of a financial instrument indicates credit enhancement. Hello, We Offer Swift MT760 BG/SBLC, FC MTN, Letter of Credit { LC }, MT103Etc. Heron Tower, 110 Bishopsgate, London EC2N 4AY, United Kingdom. II. COMMISSION, TOTAL XX% OF BG FACE VALUE. . SBLC monetization is a process by which the holder of an SBLC can access cash funds by leveraging the value of the instrument. . SBLC stands for Standby Letter of Credit, which is a financial instrument used in international trade to provide security and assurance to both the buyer and seller. Banks, Miners, Refiners, Airlines Operators, Engineering & Construction. We. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC. it’s an advance fee fraud just like the Nigerian Prince scam . Loan to Value (LTV) 5 M to 100 B BG/SBLC – 80% Non-Recourse;. We will supply DLC, LC or SBLC for as Low as $50,000 USD, and for as High as the Importer or Exporter needs. ---This video is provided by Taimour Zaman from ALTFunds Global about standby letter of credit monetization ---=== If you like this video, please subscribe a. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. Standby Letter of Credit - SLOC: A standby letter of credit (SLOC) is a guarantee of payment issued by a bank on behalf of a client that is used as "payment of last resort" should the client fail. CEO at Varam Group of Companies. A draft of the Standby Letter of Credit (SBLC) will be created for the client and his seller/supplier/exporter to review. Monetization LTV for a Recourse Loan: 10M to 500M Owned Bank Guarantee (BG) – 80% Recourse Loan with a Rated Bank instrument – This loan is interested in 2% to 7. Monetization LTV: 65-70% nett, for cash backed SBLC from EU Top 25 banks; Monetizer’s fund come from company bank account. BG’s /SBLC’s leased. Deposit Amounts Required 350K = $30 Million SBLC | $500K = $100 Million SBLC This material contains exclusive. Obtain an SBLC: The first step in monetizing an SBLC is to have one in hand. It can be quite a long process and. The Standby Letter of Credit (SBLC) MUST have at least 11 months validity prior to expiry. Emails: info@dlflimited. But the Standby Letter of Credit (SBLC) has to be cut or. com, Euroclear or DTCC. heritage funds 7. For example, the lease cost of a top world bank’s SBLC is around 10–13% of the face value, whereas, on monetization, the lessee gets 45–45%. 26 likes. If the buyer. Complete End to End standby letters of credit (sblc) Program. In contrast to a purchased or owned SBLC where the buyer becomes the official owner of the instrument and in turn would be able to lease the SBLC out to a Third Party, a “leased SBLC” cannot be “leased out” any further. Monetizing a bank instrument (bg/sblc) means raising finance (or credit line) against it. (BG,SBLC,LC,MTN,BANK DRAFT) Monetization feel free to reach us at [email protected] exchange for an up-front deposit of approximately $150,000 into an escrow account, Abraham, operating as Advanced Funding Group, using aliases such as “J. FINANCIAL ADVISORY. It is important that the bank instrument is worded specifically (verbiage) for the purpose of receiving cash funds for either viable projects, Platform. 3. Monetizing a bank instrument (BG/SBLC) thus means raising finance against it. The SBLC monetization procedures. com -Project Finance/Business Development Consultant. Project finance can be done. Can deliver USD, EUR. This will then allow businesses to have cash equity which will enable business owners to reinvest back into their business. As already explained, bank instrument Monetization is the process of liquidating a Standby Letter of Credit (SBLC) or Bank Guarantee (BG) into cash or legal. DLC – Documentary Letter of Credi. (Bank Instrument will have to be blocked or renewed until the. Step 2: Issuing of Draft. com eugenemedwards@pm. This is a New Low in DECEPTION and we are writing this article to warn clients and brokers before too many get caught in its web. SBLC is the acronym for Stand-By Letter of Credit. SBLC stands for Standby Letter of Credit, which is a financial instrument used in international trade to provide security and assurance to both the buyer and seller. SBLC is specific to each client’s needs (on best effort basis). the act of changing something into money, or expressing something as money or currency: 2. 1. Use low risk investment strategies to build your wealth with Secure Platform Funding . If you have bank guarantee or a letter of credit, you might be able to monetize it. Re: We Monetize BG/SBLC From African Banks Now!!! by akpogbenz ( m ): 10:30am On. sblc providers price 5. In order to receive either cash funds or raise a credit line against a owned cash backed financial instrument. monetize sblc BGs, SBLCs, and the problems to monetize them. Each monetizer has their own monetization recipe for Leased Bank Instruments, but below is just one example of how a monetizer can make money from monetizing a Leased Bank Instrument. After all documentation has been submitted in Point I. ; Euroclear – The Euroclear Network is used because the Euroclear settlement process is known to be fast,. You instruct PLG banker to send an email to. • Ready, Willing and Able Letter signed by two bank officers. C) e. There are private Monetizers who would monetize a “leased” SBLC/BG. As SBLC Monetizers, we monetize Bank Guarantees (BG’s), Stand-By Letters of Credit (SBLC or SLOC) for our clients.