SBLC MONETIZATION

a) We have more than 23 years of experience in this business

b) For ranked banks the monetization percentage (LTV) is 80%

c) We work with SOME unranked banks. In this case, the LTV is between 15% and 35%

d) If the SBLC is leased and, if necessary, we can issue a BPU - Bank Payment Undertaking guaranteeing the cost of leasing of the SBLC to the Provider

Our procedures:

a) Customer submits his full and updated KYC with 2 cards from the bank managers with whom he has a relationship

b) Customer sends, by e-mail, RWA of the credit line available at the bank. Must be sent from the e-mail he received the RWA from the banking officer

c) We make a ZOOM meeting between the Client and the Monetizer

d) We send the monetization contract to the Customer with the agreed conditions

For more information, send an email to: [email protected]

Rosli Salleh, ICPS

BBusAdm | ACTA | DDDLP 2.0 | MOE Trainer | CND | CEH | CASE.net | FSM | TVRA| ICPS | CSPO| SDSC(TP)| PMP |

1 年

Do you do PING?

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Daniel Ianovich

Finance Engineering, Bank Instruments, Trade programs and Gold Sales Agent.

2 年

Hello Milton, nice to see you here again.

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