BANK INSTRUMENTS AND PAPER MONETIZATION TRADE PROGRAM WITHOUT SWIFT

Please any client who can get to bank and reserve LC or SBLC/DLC with their properties, here below are the trading program procedure;

• · For SBLC for the amount between 10 to 250M, we can get monetization and trade can be done multiple times if US$1B (4 times US$250M)
• · After Due Diligence and signed contract SBLC is sent to the platform via bank Courrier.
• · One Payment of 50% gross 45% Net in fifteen days
• · Eight Payments of 50% gross 45% Net monthly for eight months
• · SBLC is returned to issuing bank before maturity.

1. - Identify issuing bank and banker via Information Sheet; It’s acceptable for minimum B+ rated bank with fully Authantication of their corespondant bank in favor of Issued SBLC
2. - Upon clearance of bank (i.e. Moody’s rating, bank/banker details check) receiving bank will reach out to issuing bank to confirm the readiness of issuing bank to issue X dollars SBLC, discuss language, timing, and confirmation that receiving bank would prefer the HARDCOPY over SWIFT;
3. - Issuing bank confirms the above and advises timing;
4. - Monetizer receives approval from their receiving bank and then generates their monetization and leveraging contract;
5. - Upon receipt of HARDCOPY of SBLC, the initial advance of 50% (less fees and commissions) would be available to draw down / transfer within TEN (10) banking days;
6. - THIRTY (30) days from initial advance, another 50% would be made available and continue for EIGHT (8) additional months.
7. - The SBLC will be returned as received free and clear of any liens and encumbrances.