We offer a low rate of 2% for SKR banking fees. 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. They will not monetize a “leased” SBLC/BG. Monetising SBLC. In order to receive either cash funds or raise a credit line against a owned cash backed financial instrument. RA Solar Technologie Investment GmbH with office in Basel Switzerland and London UK, our team is composed of experienced professionals to meet all finance requirements. A standby letter of credit (SBLC) is a type of guarantee issued by a bank on behalf of a client, promising to pay a beneficiary in case the client fails to fulfill a contractual obligation. sblc providers 2. MAXIMUCH has a long experience in collateral transfers, issuance and monetization of SBLCs & BGs and managed buy-sell trade programs (also known as Private Placement Programs or PPP Trading) and we have successfully attained financial close many times over. Just like Providers have their own ways of doing business, so do Monetizers. As 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. There are far easier ways to legally make money such as our Managed SBLC Program. Monetizing a bank instrument (BG/SBLC) thus means raising finance against it. Having a SBLC Monetized is the best and quickest way for a business to get some much needed cash. This loan has an interest between 2% to 7. Protecting yourself from SBLC scams requires a combination of caution, knowledge, and due diligence. sblc monetization 3. The purpose of this article is to explore the concept of SBLC monetization, which is a process of converting SBLC into cash or credit. Financial Instrument Rule 2: PPP Only accepts Owned BGs, SBLC & MTNs, Cash and Blocked Funds. Tips to Stay Safe. Monetizing Assets. We can accept, monetize or place in. 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. Selling the asset: This strategy can provide a one-time. LTN’s is difficult at the moment. This LTN settlement process is fast, transparent and uses the Free Euroclear Delivery process so Clients DO NOT incur any SWIFTING FEES or Delays. 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. Note: Our high capacity Monetizer now requires cash entry to their Private Placement Program before taking up any financial instrument. Monetizing bank guarantee signifies raising finance or a credit line against it. GF can monetize the SBLC at up to 100% (V/R structure and face value dependable), or the client can provide their monetization (per approval only). i want to monetize SBLC Issued from HSBC 100M Euro Karim Wajih 6y DIRECT SBLC/BG MT-799: WE MOVE FIRST WITH MT-799 PRE- ADVICE TO BUYER'S RECEIVING BANK FOR VERIFICATION AND THEN DELIVER MT-760. Monetizing a bank guarantee means raising finance or a credit line against it. To accomplish business; Present a CIS, if appl. The global rule sets which govern standby letters of credit (SBLC) - both the Uniform Customs and Practices current revision 600 (UCP 600) and International Standby Practices current revision (ISP98) -. We Offer 80% Non Recourse Loan Against BG/SBLC from Top Rated banks. It is a guarantee issued by a. Monetize SBLC/BG to obtain a non recourse loan. (Pre-advice shall be valid for (4) four banking days ONLY) and provides a courtesy copy by e-mail. Book Now. The Issuer Bank is the best. Monetization LTV: 65-70% nett, for cash backed SBLC from. Ibrahim,” and also posing as an attorney calling himself “John Wynn,” claimed that he could “lease” for clients a Standby Letter of Credit. Below are the expected LTV and returns (This will be confirmed in the DOA as this depends on various factors) 1. SBLC Program The Safe and Secure Method of Issuing & Monetizing a SBLC to create 30M or 100M of Non-Recourse Funding. Through our providers we can arrange for a bank instruments ( BG/SBLC ). 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. 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. Standby Letters of Credit—Issuance of Local Bank Guarantees A Standby Letter of Credit (LC) is a globally accepted financial instrument where an issuing bank takes on its clients’ obligation to:Our SBLC(Standby Letter Of Credit)/BG (Bank Guarantee) Monetizing Program allows you to: 1) Monetize SBLC/BG for cash as well as for raising a credit line. Published Jul 23, 2016. SBLC Monetizing Simplified Have you ever questioned why SBLC are being monetized? The answer may appear somewhat modest. 2. Purchased Bank Guarantee (BG) or Standby Letter of Credit (SBLC) are available in Euro or USD Currency under 3x layers of protection. Monetising SBLC. 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. A Standby Letter or Credit or a Letter of Credit often referred to as SBLC or LC respectively is an irrevocable documentary commitment, issued by the bank to a third-party beneficiary, confirming holders as creditworthy and/or promising to pay on behalf of the originator. 2/ Euroclear - We use the Euroclear Network because the Euroclear settlement process is fast, transparent and uses. MT-760 SWIFT The MT-760 is a type of SWIFT message, which works as a bank guarantee. Monetization is the process of converting or establishing something into legal tender. 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. Daniels International Strategy Consulting. Non-Recourse Payout. Financing or adapting SBLC is a standout amongst the most profitable things any businessman can improve the situation his business. Verify their credentials, reputation, and track record. We are Direct Providers of Fresh cut BG/ MTN /SBLC and other financial services to enhance businesse Bank Instrument BG, SBLC, MTNSwift. Complete and return the Standby Letter of Credit (SBLC) Application and Pay the $185 USD Application fee. 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. When any company or individual leases different types of bank assets, for example, a car, they gain the rights of usage of the asset for a predetermined time. 3. As monetizers of bank instruments, we constantly receive requests to monetize a small group of the same documents, over and over again. Bluhe Shire is dedicated to optimizing the value of your SBLC by offering a streamlined monetization process. Sale of LTN’s. 65 % Rated Bank – Non-Recourse Loan Block Funds Monetization. It can be quite a long process and discouraging that is why you might require the expertise of a Financial Expert such as the professions at Grand City Investment Limited. SBLC Monetization Agreement is most powerful small business financing tools. Express Same Day Guaranteed Consultation. Many people refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on the basis of the SBLC or Bank Guarantee. Quality Non Recourse Funding Solutions for Business, Real Estate, Investment &. 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:. sblc monetization 3. 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. It is a payment guarantee and is the most important document while buying and selling international and domestic products on credit. Depending on the wording agreed in the DOA, it is possible to Monetize an SBLC. Suppose a client procures a leased SBLC. 1 Million Euro. . POF – Proof of Funds . 1% per month or part thereof – Minimum RM100. offshore banks, bank trusts, financial non-banking capital and asset management firms). 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. Banking Insiders NOT Brokers. The minimum instrument size is $100 Million 2. However, it’s crucial to choose a reliable and trustworthy monetizer to avoid scams and fraud. Kindly contact us for our procedures and be sure that we would respond within 48hrs maximum. Contact A Broker Contact: Eugene M Edwards (Senior Consultant) E: eugenemedwards@protonmail. monetize sblc BGs, SBLCs, and the problems to monetize them. 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. You need $1000 urgently and request your bank issue an SBLC (a bank instrument) of $1200. Please note we only monetize Genuine SBLC secured through our top class niche services. The monetizing bank requires us to submit the below documentation. BG’s/SBLC’s owned . Learn more. After execution of the BG / SBLC Monetization contract by both parties, the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer. monetize sblc 6. Monetizing SBLCs is a practice that allows businesses, project managers, and philanthropists to leverage these financial instruments for a broader range of applications. 4) Proceeds. Application ProcedureSBLC Monetizing allows you to: Monetize SBLC/BG for cash as well as for raising a credit line. This lender is monetizing both SGs as well as SBLC, just to be guaranteed by the State themselves. monetizing a bank instrument (bg/sblc) means raising finance (or credit line) against it. Bank Guarantee (BG) Sale – 80% Non-Recourse; Bank Guarantee (BG) Monetization – 80% Non-Recourse; Estimated Completion Time. Book Now. 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. 1% per month or part thereof - Min RM100. 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. We offer arrangements in USD as well as EUROs. 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. T. SBLC Monetizing allows you to: Monetize SBLC/BG for cash as well as for raising a credit line. Phone: +49 152 185 519 55. UK Office. SBLC: (Top Bank and Fully Cash Backed) Price = 1% of Face Value (Minimum $250M SBLC) The instrument will be monetized at 50% within 14-21 banking days. (hsbc) long-term sblc monetizing & trading program. sblc providers 2. 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. Contact: 08061277967 or send an email to: akpogbenzs@gmail. Bank Guarantee Monetization. Standby Letter Of Credit (SBLC): Yes, we can monetize SBLC. Monetisation of leased Standby Letter of Credit (SBLC) or Bank Guarantees (BG) . However more and more of the major banks just go straight for the MT760. Application Filling of the Standby Letter of Credit (SBLC) Purchase Application 2. Monetization is quick, easy and is accomplishable using a wide range of financial instruments such as certificates of deposit, corporate bonds. LTV (Loan To Value) of monetized instrument (SBLC/MTN) from a Top Bank is 80% BG is at 70%. Fast - after providing SBLC and complete relevant documents to us, we can complete the KYC process and disburse the loan. This means that the lending institution could end up with a substantial debt. • LTV of 65% to 85% depending on rating of instrument. request a specific bank, the issuing bank will either: send the SBLC directly to the beneficiary or choose to send the SBLC to the beneficiary through a bank with which the issuer has a relationship. Please note that we do not review draft SBLCs for monetization. Monetization of an SBLC/BG is when a monetizer takes the instrument from the lessee/purchaser and pays a non-recourse loan, which is much higher than the actual lease or purchase price of the SBLC/BG. 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. The lender may require the borrower to provide additional information about the SBLC, such as its terms and conditions, the creditworthiness of the bank issuing the SBLC, and the details of the underlying obligation. . 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. . An SBLC is similar to a standard letter of credit: A bank promises to pay a beneficiary as long as the beneficiary provides documents and meets the requirements of the letter of credit. 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. Monetization procedures (Purchased Instruments) In addition to my text, please see below and attached. GO TO HOMEPAGE For A 30 Minutes Free SBLC Consultation Contact Us Now. Many people refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on the basis of the SBLC or Bank Guarantee. So SBLC. Monetizing bank instruments is the process of liquidating such instrument devices by converting them into legal tender. 1. Monetization of an SBLC/BG is when a monetizer takes the instrument from the lessee/purchaser and pays a non-recourse loan, which is much higher than the actual lease or purchase price of the SBLC/BG. The Standby Letter of Credit (SBLC) is issued with a Value of: $100,000,000,000. SBLC Monetization – Monetize Bank Instruments Such As BG & SBLC. Alternatively, title to the instrument may be. Additionally, there is a. SBLC Monetization or monetisation is the process of converting a standby letter of credit (sblc) into money or legal tender. Standby Letter of Credit Monetization. The SBLC monetization procedures. Companies can also use Medium Term Notes (MTN) as a debt instrument. If you are in the market for SBLC or BG, please take note of the following: SBLC For Sale Price: 60+2 (1% sell-side closed, 1% buy-side open) Minimum Contract Face Value: Five (5) Billion Euros with contract rollovers and extensions Minimum per tranche: Five (5) Hundred Million Euros. Monetization, in general, is the process of converting or establishing something into legal tender. SERVICE AND INSTRUMENT DESCRIPTION: Complete Recourse Loan and Non-Recourse Loan monetization of Standby Letter Of Credit (SBLC) for the intention of project funding. 455, Monivong Blvd, Phnom Penh Tower, Phnom Penh, Cambodia. Monetizer capabilities . Issuing of a Draft. Note: 5 % commission is paid on Non-Recourse and Recourse Loans (Our corporation doesn’t monetize bank instruments. It is important that the bank instrument is worded specifically (verbiage) for the purpose of receiving cash funds for either viable projects, Platform. 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. Synopsis. Call us at +44 2079657527 today. 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. In return, there frequently involves other forms of incentives that comes along with the deal. . Monetising a SBLC or stand by letter of credit is becoming rather common and can be done in as little as 4-7 days. 1. 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. 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. Loan to Value (LTV) 5 M to 100 B BG/SBLC – 80% Non-Recourse; Estimated. LCR Finance PLC offers a variety of corporate, administrative. Tips to Stay Safe. SERVICES AVAILABLE · Bank to Bank Phone/E-mail/Fax Verification · Hard. The instrument must be sent by Swift MT-760. Here are some essential tips to keep in mind: Research and verify: Thoroughly research any institution or individual offering SBLC services. 2) Monetize SBLC/BG for buy/sell platform entry 3) Monetize SBLC/BG for both cash as. Monetize SBLC/BG for both cash as well as Buy/Sell platform entry SBLC Monetization LTV (Loan To Value) LTV up to 70%-85% of Face Value of the Instrument depending on Issuing Bank Rating. When any company or individual leases different types of bank assets, for example, a car, they gain the rights of usage of the asset for a predetermined time. 4-We Monetize BG SBLC SKR by a Discount of %10 Face value. 1 Like. Therefore, the lessor can monetize a Lease Bank Instrument. Financial Instrument Rule 1: Leased BGs and SBLCs are NOT accepted into PPP. We. To monetize a Standby Letter of Credit (SBLC), you must be in possession of the SBLC, and it must be verified before monetizing. Monetize SBLC/BG for Managed Buy/Sell or PPP platform entry. Medium and Long Term. This is the agreement between the applicant and beneficiary regarding monetizing the SBLC, towards the Fund User. HI Guys, I had addressed a couple of months back an article titeld SBLC s banks back on SBLC Myth. Reply. Sign the Joint Venture Agreement. Financial Instrument Rule 3: A BG or SBLC, MUST contain the words 'assignable. This process involves selling the SBLC to a third. 5% per annum and can span up to ten years in length. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. SWIFT MT 799 MT 760 Bank Guarantee/SBLC. A financial SBLC guarantees payment to the seller or the service provider for the goods or the services rendered as per the agreement within the stipulated time frame. This does not include asset backed financial instruments. ---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. In order to receive either cash funds or raise a credit line against a owned cash backed financial instrument. 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. 0. Grand City. Edwards. Example: If an edible dye manufacturer sends a shipment to a soft drink company against a financial SBLC, and the company is unable. We charge a competitive 10% monetization fee, ensuring you receive substantial returns on your SBLC. Bayrock Services Ltd monetizes bank guarantees, Standby Letters of Credit or Irrevocable Documentary Letters of credit, medium-term notes, and some long-term notes. Shinhan Bank (Korea) funder offers 10% non recourse loan against SBLC from Soleil, General Equity, Suisse Credit Capital Bank UK, Euro Exim Bank UK, Point Bank UK or any non rating financial. This video is about Standby Letter of Credit SBLC Explained and DebunkedWe specifically cover: SBLC monetization companies; SBLC lease agreements; Standby l. Get In Touch 1374 Adonais WayAtlanta, GA 30308USA Sblc Enquiries [email protected] Process. Bayrock Services Ltd has extensive experience in the areas of conventional and commercial real estate financing and in the representation of borrowers and lenders in connection with the acquisition, leasing of bank instruments, financing oil. • Ready, Willing and Able Letter signed by two bank officers. Issuing of a Draft A draft of the Standby Letter of Credit. In SBLC-based. This loan has a lower LTV, but you don’t have to pay it back. We comp the Client Agent, only. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4% 2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. Amendments - others. You transfer the SBLC through swift or other trending platforms (monetizer) and ask for cash against it. It is a guarantee issued by a. 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. . Many companies use a Leased Standby Letter of Credit for monetisation, and as such the verbiage is different from the normal use of this instrument, as it reflects the verbiage used in a Demand Bank Guarantee, which is governed by ICC Uniform Rules for Demand Guarantees, (URDG 760). 00 In word :. After all documentation has been submitted in Point I. They will not monetize a “leased” SBLC/BG. The SBLC is typically issued by a bank or financial institution at the request of the. In order to monetize a financial instrument such as an SBLC (Standby Letter of. Recourse – the monetization may be fully recourse – needing to be paid back to the monetizer. We issue and monetize bank instruments (BG/SBLC) under one roof. Bluhe Shire™ is a U. But the Standby Letter of Credit (SBLC) has to be cut or. These instruments are 100% cash-backed and can be used as collateral. Blog » SBLC/BG Available For Lease, Purchase and Monetization. But it is a very discrete process. The following is a capital raising option. There are a number of reasons why people choose to monetize bank instruments. Recourse – the monetization may be fully recourse and need to be paid back to. 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. 2: 1. sblc providers price 5. 14 to 21 Days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on the SWIFT or Euroclear Networks. The Issuer Bank is the best. We offer various purchase options with either an small initial security deposit which is 100%. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. 1) Financial Standby Letter of Credit. They will not monetize a “leased” SBLC/BG. 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. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. As already explained, bank instrument Monetization is the process of. Swift. . Monetize 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 info@xxxxxxxx. Step 1: Application. BG / SBLC Monetization Process using the swift system. Re: We Monetize BG/SBLC From African Banks Now!!! by akpogbenz ( m ): 10:30am On. 10% non -recourse loan, no repayment required. Presently, we only focus on BG/SBLC for Lease and purchase purposes. in order to raise a credit line against a bank instrument, it is important that the bank instrument is. Estimated Completion Time: *2-3 Days After Instrument Delivery on. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC. Complete End to End standby letters of credit (sblc) Program. Monetization LTV. In order to monetize an SBLC, the consumer must first acquire the SBLC from a bank. SBLC monetization is the process of liquidating a standby letter of credit (SBLC) by converting them into cash. We also recommend all clients read: The Unrated Bank Guarantee Scam. Monetizers prefer to monetize purchased SBLC’s verified from top 10 banks and some may require you to put the instrument into trade. We are passionate about Helping Businesses Grow & Adapt The demand for collateral will only increase into the future. to demand such a transfer in the manner indicated in the SBLC and Confirmation Forms. A bank’s SBLC substitutes and may enhance or replace the creditworthiness of the applicant for that of the issuer of the standby letter of credit. Bank Guarantee Monetization LTV. ---This video is provided by Taimour Zaman from ALTFunds Global about standby letter of credit monetization ---=== If you like this video, please subscribe a. 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. Hence, when a applicant borrower leases a SBLC, he can then get hold of a monetizer. 3. 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. Let me know if you have any need for the above offers. 2. Monetizers of Banking Instruments: MBI Are you a business owner looking to monetize your valuable banking instruments, such as Standby Letters of Credit (SBLCs), Documentary Letters of Credit (DL. This loan has an interest between 2% to 7. Warren Wimslow is an award winning sblc provider / monetizer and financial consultant with over 30 years experience. Such as SBLC, Bank Guarantee, MTN, LTN, DLC, SKR, Bonds, Commercial asset. Shinhan Bank (Korea) funder offers 10% non recourse loan against SBLC from Soleil, General Equity, Suisse Credit Capital Bank UK, Euro Exim Bank UK, Point Bank UK or any non rating financial. the act of changing something into money, or expressing something as money or currency: 2. Typical size to monetize USD / EUR 500 mil – 5 Bil. Monetizing SBLC's, How are All these Companies Paying for Everything? Jun 23, 2023 Long Live Private Trade! Mar 11, 2023 Case Study: How to monetize Rare earth by using insurance wraps. We are experts at handling issuance of SBLC and we have done it many times over. 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. Protecting yourself from SBLC scams requires a combination of caution, knowledge, and due diligence. Like most safety nets, the goal is to avoid using it. No capital repayment for funds generated. Monetization is quick, easy and is accomplishable using a wide range of financial instruments such as bonds and bank guarantees, to. Our Monetizing Bank Guarantees to pay your X% of the value of the MT760 within x days of the MT760 being delivered. Therefore, it is estimated that an SBLC issuance transaction costs $500 on average. com A Standby Letter of Credit (SBLC) is a financial instrument that is commonly used in international trade and business transactions to ensure payment or. 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. Our provider only offers instruments that are from the top 25 World Banks – from North America and Europe like HSBC, Deutsche, UBS etc. Only a well-represented client, with experts such as those from Grand City Investment Limited, can. Monetizing a bank instrument (bg/sblc) means raising finance (or credit line) against it. Important: Our contracts also include the monetiser returning the Leased Bank Instrument (BG/SBLC) to the. It is important that the bank. Our fee structure is designed to be transparent and cost-effective. Banks, in general, will monetize only an “owned/purchased” SBLC/BG. Standby Letter Of Credit (SBLC): Yes, we can monetize SBLC. Our SBLC monetization rate is 80% LTV which is the best rate in the industry, and above all, all our sblc are issued by top AAA rated banks such as HSBC Hong Kong, Citi Bank New York, Barclays. Project finance can be done. We also work with investors who believe in a value investing or passive investing approach. mt799 blocked funds We also have access to BG/SBLC monetization. Instrument: BG (Bank Guarantee) Standby Letter of Credit (SBLC), cash-backed, 2. SBLCs are. Our Monetizer DOES NOT accept Leased Instruments. The Standby Letter of Credit (SBLC) MUST have at least 11 months validity prior to expiry. . Sblc Monetization. The Process and Procedures. For further inquiry contact: BERRIDGE, Ian. Posted on February 25, 2016 Updated on February 25, 2016. Monetizing a bank instrument (BG/SBLC) thus means raising finance against it. The moment you make passive income and portfolio income a part of your life, your life will change. Our major involvement with the banks, considering very many previous. N/B: Provider's Bank move first. Monetization means raising money from legal instruments like SBLC, drafted to raise cash. Lease or Lease-Monetize, in-house, our Tier 1 SBLC or BG. Kami menawarkan 3 metode penyelesaian Standby Letter of Credit Monetization (SBLC): 1 / Bank SWIFT - Kami menggunakan Jaringan Bank SWIFT untuk meminta Standby Letter of Credit (SBLC) mengirimkan Bank ke Bank menggunakan SWIFT MT799 diikuti oleh SWIFT MT760. Medium and Long Term. Below 50M amount is not accepted. . We can take BG/ SBLC from small banks and can pay some money within 3 days after verification of instruments. We provide BG, SBLC, LC & BCL for Import & Export trade finance , Gold , Diamond, Oil & Gas, petrochemicals, Raw materials, Plant & machinery can be financed. Ganar Limited has been successfully leased bg SBLC providers from different sectors. This action would place a financial liability on the bank and they cannot and will not incur that liability on behalf of their depositors. Issuing Bank: HSBC Hong Kong, Barclays Bank. We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. Yes with our Monetization program we will provide you with a Non Recourse Loan of 80% LTV, whereas If you provide BG,SBLC Value $100M,we will provide you with a Non-recourse Loan for $80M USD cash (80%LTV) of the value of the Instrument. Monetizing Money in Different Countries: One of the most compelling reasons businesses employ SBLCs is their ability to monetize money in different. Ranked #1: Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, Private Placement Program, MTN, Mid Term Note, LTN, Long Term Note, Monetization & Non Recourse Funding Office Phone +44 20 3808 9841---This video is provided by Taimour Zaman from ALTFunds Global about monetizing leased sblcs and why they don' work ---=== If you like this video, please su. . We can also assist you in monetizing your instrument for very competitive LTVs. 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. Synopsis. 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. A draft of the Standby Letter of Credit (SBLC) will be created for the client and his seller/supplier/exporter to review. 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. The best thing about adapting SBLC. We can also accept commercial property as a guarantee but they will have to give us a bank guarantee against this property. II. you. 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 based and registered in The Hague The Netherlands under the Chamber of. . Monetization LTV. Loan to Value (LTV) 5 M to 100 B BG/SBLC – 80% Non-Recourse;. Standby Letter Of Credit (. As a partner to investors, we provide financial techniques and processes when our clients need help for solutions to complete their goals. PRIVATE & CONFIDENTIAL DOCUMENT 20 Years of Authentic Experience that gets Bankable Results. Typical size to monetize USD / EUR 500 mil – 5 Bil. sblc. Our Monetizer DOES NOT accept Leased Instruments. They will not monetize a “leased” SBLC/BG. Monetize SBLC/BG for Managed Buy/Sell or PPP platform entry. Monetization LTV: 65-70% nett, for cash backed SBLC from EU Top 25 banks; Monetizer’s fund come from company bank account. The borrowing and lending fee can be paid from that credit and your. The aggregate amount of each of the SBLC and Confirmation as issued will be US [$(fill in amount)]. . private wealth manager, and our purpose is to help people with financial help and project funding. 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. When it comes to issuance, leasing, funding and monetization of any bank instrument such as bank guarantee, standby letter of credit, bg sblc, getting to the finish line is all that counts and. monetize sblc 6. Let’s understand this problem with an example. Within Three (3) international banking days after verification, authentication and confirmation of the3 JV/Assets managment program direct with my company: we can monetize and trade any cash min 100M, MAX 1B with MT 799 blocking, BG/SBLC by 799&760, MTN by euroclear free delivery/SBP, LTV upto 80%. To avail our services you can reach us via email, call or walk-in to our office. Step 2: The Monetizer Draws a Line of Credit against the Leased Bank. Established 2008 We are a group of Banking and Finance industry professionals with over 35 Years Experience and a focus on Bank Guarantee (BG), Standby Letter of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Placement Programs), Managed Bank Guarantee Programs, Monetization and. 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". Monetizing a bank instrument (BG/SBLC) thus means raising finance against it. 3. Monetising an SBLC or Standby Letter of Credit is becoming rather common and can be done in as little as 7-10 working days. . Monetized rate for the SBLC shall at 60% of the SBLC face value (USD xxx,000,000.