Montetization

What Is SBLC Monetization?


SBLC monetization is the process of liquidating/converting an SBLC into liquid funds, typically through a financial institution or monetizer. This enables businesses to access much-needed capital for operational, investment, or project financing. It is a low-cost, low-risk method of trade finance that converts financial instruments into cash or cash equivalents.

But the Standby Letter of Credit (SBLC) must be issued by a reputable European or American bank, such as Deutsche Bank, Citibank, JP Morgan, HSBC, or Barclays Bank. This is very important because SBLCs from banks that are not rated have little to no value, making them difficult to monetize.

Furthermore, the SBLC must contain the correct wording and verbiage. Whether the SBLC is leased or purchased is not as important as the credibility of the issuing bank and the accuracy of the language/verbiage used. For expert guidance, it’s advisable to consult the trade finance specialists at General Credit Finance and Development Limited.

Monetization:

This is the time to make your asset profitable. Do you need a non-recourse loan?

We monetize any prime and low-rated bank instruments. Our LTV will make you smile at your bank.

Give us genuine SBLC/BG for a non-recourse loan, and surely we will make you smile quickly at your bank.

SBLC

BG

NO Russian OR Indian Banks!!!!!!

SBLC / BG

Our procedure is simple

Procedure-1:

1— Owner or provider issued Pre advice MT799 to us.

2— We reply to BPU MT799 to clients.

3— Clients issued MT760 to us.

4— We Pay out via MT103.

5— Clients deliver a hard copy.

Procedure-2:

1— The owner or provider issued a free message MT199 to us.

2— We reply to free message MT199 to clients.

3— Clients issued MT760 to us.

4— We Pay out via MT103.

5— Clients deliver a hard copy.

Procedure-3:

1— The owner or provider issued a free message MT199 to us.

2— We reply to free message MT199 to clients.

3— Owner or provider issued Pre advice MT799 to us.

4— We reply to BPU MT799 to clients.

5— Clients issued MT760 to us.

6— We Pay out via MT103.

7— Client’s delivery of hard copy.

Bank Draft:

Procedure 1:

  1. Provider issued MT199 to the receiver.
  2. Receiver replies MT199 to the provider

3-Provider issues MT110 and sends a hard copy to the receiver

  1. Receivers pay out.

Procedure-2:

  1. Provider issues MT799 RWA to the receiver.
  2. Receiver replies BPU OR RWA MT799 to the receiver.
  3. Provider issues MT110 and sends a HARD COPY to the receiver.
  4. Receiver pays out.

PPP PROGRAMS

FOR PPP TRADING

Profit: 200% of Face Value

Situation-1: Fresh Cut/Seasoned BG/SBLC MT760

  1. KYC, CIS & PP of the owner
  2. RWA with bank letterhead, latest 3 days of issuing date. Sign and seal by two bankers.

Situation-2: Block Fund MT799

  1. KYC, CIS & PP of the owner
  2. POF with bank letterhead, latest 3 days of issuing date. Sign and seal by two bankers.

 

Situation-3: Euroclear:

  1. KYC, CIS & PP of the owner
  2. RWA from the issuing bank with a fresh date, and signed and sealed by two bankers.
  3. Euroclear full 21pages & must include title

Procedure:

  1. According to any 3 situations of your choice, prepare the relevant documents.
  2. If Due Diligence is successful, the trading contract, which includes IMFPA, is issued by traders. All intermediaries are also covered.