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Monetizing Programs 
If you own one or have a principle owner looking for financing on a non-recourse loan then contact us ASAP!  Or if you in need of an Instrument see our "bank instruments" page for details.

Our Financial Provider can provide cash against bank instruments for clients worldwide.  We can arrange monetizing against financial instruments such as Bank Guarantees, and we will do the introduction

 
What is involved when monetizing an instrument or cash account?


Please read all to understand how we operate exactly as there won't be any other procedures we can do


 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:

Check list of submission:
 1. CIS
 2.Passport
 3. Proof of Funds
 4. Authority to verify funds
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5. Corporate Resolution if funds are under company name.
     Assignment for use of Funds if not a Corporation.
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6. RWA letter from client with the following information 

 

 

 

The Program

Monetiztion Process: 
This is for when the provider swifts the 100 million euro instrument to the monetizer and the client OWNS the INSTRUMENT

Ready Willing and Able to transfer funds per contract in the amount of 10m  to the banking coordinates provided on contract. (Upon receiving your IBAN  posting of cash , Monetizing  Bank will send MT 799 Reconfirming Assignment info  on contract issued for 15 Banking days exchange for Cash Credit) 

Accepting an Assignment in the amount of 100 M for 15 banking days to  secure my cash deposit and process the Bank Instrument  for a Non Recourse loan with funding of 65% Loan to Value.    The cash

deposit in the form of a Non Recourse Loan will be $65 Million USD minus commissions of 10% between both bank and consultants. IF you want us to get your instrument on your behalf we will need to get you a BCL (Bank Credit Letter) for the amount of the fees do to the provider and those fees will be deducted from the 65% LTV. At the end of one year  and one day the term of contract date will be null and void.  Contract expires. When funds are released and deposited into Clients account the assignment will be null and void

Monetizing Bank can open an account for the Signatory party subject to a POA issued to  Your Client to Only Open the Account.and can place signature cards  Delta Airline Counter to Counter delivery.  Upon receiving signed bank card the client will have access to funds of $65 Million USD.  The client  may withdraw at any time or Enter another Transaction to continue to  provide project funding.  We require no copies of Project Business Plans or inspection of projects.  We request no ownership of your project.  We not not take half of  any Funds from the Non Recourse Loans. No upfront cost ever to your client for monetizing. Upon receiving required documents, the bank will issue contracts for all signatures and will start processing your leveraging

 

Disclaimer: We are NOT the monetizer, these procedures are subject to change without any prior warning, we will only introduce the client to the group and we encourage all clients or potential clients to do their due diligence before signing with ANY monetizing group

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Brokers

 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.

 WARNING NOTICE: IF ANY CLIENT and/or CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE and/or SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT,  INTERNATIONAL SECURITY THREATENING and/or OTHERWISE ILLEGAL TRANSACTIONS WILL LEAVE US NO OTHER CHOICE BUT TO REPORT HIM/HER TO THE INTERPOL, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C., I.C.C. PARIS and/or other authorities.  Management of Leverage Funds, LLC.

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