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]
BBusAdm | ACTA | DDDLP 2.0 | MOE Trainer | CND | CEH | CASE.net | FSM | TVRA| ICPS | CSPO| SDSC(TP)| PMP |
1 年Do you do PING?
Finance Engineering, Bank Instruments, Trade programs and Gold Sales Agent.
2 年Hello Milton, nice to see you here again.