If the BG/SBLC is already on Euroclear we will require a copy of the BG/SBLC and Ownership Docs, including a Compliance Package or KYC ... if you do not have these documents you are welcome to use our documents.
Please ask your Client the Borrower) to provide us with the following documents:
Our monetizer will give up to 80% ltv for your bank instrument as a NON recourse loan,
1.)Submission of full docs including KYC/Passport/ (Either screenshot of existing instrument OR executed provider contract)
1.)Compliance on client an instrument
2.)Call between client and monetizer
4.)2nd call between monetizer and client
5.)Funding based on ICBPO
6.)THE FUNDER IS GIVEN TITLE TO THE INSTRUMENT, ONCE THE LEASE IS CONFIRMED. THE INSTRUMENT CAN BE USED AT THE DISCRETION OF THE CLIENT AND HIS BANK, SUBJECT TO THE BALANCE OWING FOR THE INSTRUMENT BEING PAID IN FULL AND PURCHASED ON OR BEFORE DAY 350+
7.) Procedures process: Once contracts are executed, email communication from funding banker to provider’s banker, followed by an MT799 confirmation of readiness to provide instrument via MT760 and monetizer’s banker replies to provider banker with readiness to fund. MT760 instrument to monetizer. Payment via MT 103
Please Serious Inquiries only. We welcome all Investors, Individuals and Brokers. If you are a broker please be advised that there are limits to what we will work with when it comes to your Clients. We do discourage chains of brokers. If you are a broker you must be less than 2 away from the client/Investor. Our focus is on the Investor. We need to work directly with the Investor to get them to where they need to be. Investors need to follow protocol and procedures. The Investor must complete the proper documents to move forward. Investors must be ready willing and able to fill out and complete a CIS, POF to get into trade. A trader will never speak to an investor without first completing the appropriate Docs. Investors should have prior knowledge about PPP, Private Placement Programs and how they work. We look forward to working with you and getting you in to one of our Performing Trades.
This is NOT a solicitation for investment funds and it is NOT an offer to buy or sell securities. Likewise, this is NOT any form of bank or financial institution policy. The reader agrees that any effort on their part to participate in this financial opportunity is done unsolicited. The reader understands and agrees that this bulletin is provided for information purposes only and is subject to error and change.