The Banking System gives Opportunities to Purchase (or to lease) Cash Backed Assets for your Leveraged Capital initiative regardless if you are an Investor, a Company, a Private Individual, a Family Office manager or a Foundation. A Trade Program (Private Placement) can be arranged as well to raise capital for your humanitarian projects. 

This page is continuously updated about SBLC – BG issued by Top rated banks, Monetization and/or Private Trade Programs PPP (newly issued programs and/or so called “Evergreen”).

Here below you can read the current options, we invite you to come back again on this page time-by-time to be updated about the current available opportunities (update released on 14 March 2021):

A1/ MILO/ FC SBLCs 44+2 HSBC MT 199 blocked funds
Instruments are FC SBLCs cash backed, issuing bank HSBC London, Purchase price 44+2.
Minimum contract 500M and minimum tranche is 100M.
Usually accepted well-rated banks; other banks on a case-by-case basis;
Major China Banks accepted as long as the Buyer and receiving/payor bank follow the procedure
The BCL and BPU via MT 199 blocked fund issued for the first tranche must be from cash funds (no credit line). Accordingly, for a minimum 100M first tranche, cash funds must be 46M.

A2/ LEBR/ FRESH CUT SBLCs 42% + 2% (44% Inclusive) To Purchase
The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS. IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON, HSBC LONDON, CREDIT SUISSE ZURICH, OR DBS SINGAPORE THE TRANSACTION WILL BE COMPLETED LEDGER-TO-LEDGER.
Must buy a minimum of USD 5B
Buyer must have a minimum of 100M Euros/USD in an account or an active credit facility with a minimum of 100M Euros/USD in a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore)

A3/ MESH/ FRESH CUT BG/SBLC 42% + 2% To Purchase
Cash-backed, irrevocable, unconditional and transferable, zero coupon, one year and one day. The issuing banks are Barclays, HSBC, Deutsche Bank and Credit Suisse. The Process is: CIS with bank details, due diligence, DOA (signed and received), Receiver bank sends RWA via SWIFT MT199 (Proof of Funds), then SWIFT messages transaction starts.
Minimum contract amount is USD/EUR 50M+
Receiving bank – if not a Top 50 worldwide bank – must be accepted case-by-case.

B1/ ROCO/ SBLC BG TO LEASE BANK TO BANK PROCEDURE PRICE TOTAL AMOUNT UP TO 15% (13% + 2%) TOP RATED ISSUING BANK
Lessee shall prepare and sign the DOA which shall include all the information and shall submit the DOA along with all required documentation to the Provider; receiving bank of the Lessee issues an RWA via SWIFT MT199 or via E-mail from the Lessee bank Officer to the Provider’s bank Officer, a courtesy copy of the SWIFT message or E-mail shall be sent to the Provider within 24 banking hours.
Minimum Contract Value 50 million
The DOA shall include a current Ready Willing and Able letter from the receiving bank (the RWA letter shall be prepared by the Receiving bank, addressed to the Principal).

B2/ MESH/ FRESH CUT BG/SBLC 10% + 2% To Lease
Cash-backed, irrevocable, unconditional and transferable, one year and one day. The issuing banks are Barclays, HSBC, Deutsche Bank and Credit Suisse. The Process is: CIS with bank details, due diligence, DOA (signed and received), Receiver bank sends RWA via SWIFT MT199 (Proof of Funds), then SWIFT messages transaction starts.
Minimum contract amount is USD/EUR 50M+
Receiving bank – if not a Top 50 worldwide bank – must be accepted case-by-case.

C1/ LEBR/ FRESH CUT MTNs 45% (INCLUSIVE) MIN COUPON 5% MIN 7-YEAR EXPIRATION
The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS – IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON, HSBC LONDON, CREDIT SUISSE ZURICH, OR DBS SINGAPORE THE TRANSACTION WILL BE COMPLETED LEDGER-TO-LEDGER.
Buyer must buy a minimum of USD 5B
Buyer must have a minimum of 100M Euros/USD in an account or an active credit facility with a minimum of 100M Euros/USD in a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore)

D1/ CTTF/ MONETIZATION AGAINST OWNED BANK INSTRUMENTS SUCH AS BGs, LOCs, SBLCs, CDs, DPLCs AND OTHER BANKING AND FINANCIAL INSTRUMENTS
Monetising bank instruments is the process of liquidating such instruments by converting them into legal tender; we can monetise or lend on just about any bank instrument to be used for project funding, moving them into various trading platforms quickly and easily; monetization can be arranged for SBLCs, BGs, CDs, DPLCs and MTNs, this can be accomplished in 5-14 business days; 85-97% of face value advance.
The Global Network is specialized in Monetization of almost any type of Bank or Financial Instruments (Bonds, etc.) worldwide from 2 Million to 2 Billion USD/EUR.
The letter must be from an A or AA rated bank; must contain the following 5 indications: “Irrevocable”, Divisible”, “Transferable”, “Assignable”, “Unrestricted”.

D2/ ROCO/ MONETIZATION OF SBLC BANK DRAFT OTHER ASSETS ACCEPTED CASE-BY-CASE
Monetization + Trade Procedure will progress as follow: 1) LOI/KYC from the SBLC/Bank Draft Beneficiary with bank information and two Bank Officers’ business cards (contact us to receive the LOI / KYC specimen); 2) Agreement signed by the client and the Monetizer; 3) Swift MT 199 RWA by the client’s bank; 4) Swift MT 199 by the Monetizer’s bank; 5) Swift MT 110 by the client’s bank; 6) Monetization/Trade starts.

D3/ MAWA/ MONETIZATION THE TRANSACTION GROUP CAN MONETIZE HIGH-QUALITY SBLCs AND BGs
Monetization of high-quality SBLCs and BGs from major banks on a case-by-case basis to provide cash for the transaction; Individual or corporate entries accepted; Standby Letter of Credit (SBLC) Monetization between 65% to 80% Non-Recourse.
The minimum face value for a BG or SBLC is USD $ 40,000,000

E1/ MIWE/ CUSTOMIZED APPLICATION FOR INCLUSION IN A PRIVATE PLACEMENT PROGRAM /PPP
Once the Client has been vetted by the due-diligence checks, then a document will be attached to the Asset Management Agreement (The “AMA”) which is created afterwards; this attachement to the AMA is the full language of the SBLC for the Client bank to prepare, including the name of the trading group as the Beneficiary of the SBLC; Approval of AMA (trade contract) comes when the AMA has been signed by the Client and returned to the trade group’s principal offer; but that isn’t the end of the process-not yet; after the AMA is signed, it is packaged up and sent to the feds for final approval and for the trade organization to arrange the bank debentures that will be traded for the next 12 months; this can take 2 to 3 weeks for completion, as there are several steps that take place during this time frame.
Minimum Contract 100M+

E2/ MIWE/ DBS GUARANTEED CONTRACT TRADE PROGRAM AD1
10M+ (Compounding trade); the profits are guaranteed, not Best Efforts, guaranteed within the Trade Contract; payouts are monthly; the trade group employs a bank Trader at DBS bank which makes this a unique opportunity to get FIXED or STATED returns in the trade contract; NOT a contract based on best efforts; the client will block his funds and confirm the block via swift 799 for term of trade; the client can unblock the account at any time to withdraw from trade; returns are fully compoundable; Trader is a fully employee of DBS Singapore not a thir party.
Minimum Contract EUR/USD 10 Million Minimum
Client will have 10M Minimum EUR/USD at HSBC, or others major bank.

E3/ CTTR/ SECURED PRIVATE PLACEMENT PROGRAM
Platform asks for CASH Placement or Bank Instrument Placement to enter the Trade; the Bank Instrument must be cash backed and must be verified as an asset that can be used un trade; for all Bank Instruments on Euro Clear and DTCC the investor need to do SWIFT MT542 to the Trader; for Bank Instruments that are held in banks the investor must send SWIFT MT760 to the lender’s bank for asset verification etc. the MT760 must be per the trader’s verbiage.
Minimum Contract 100M+
Client must first submit the CIS with a scan copy of the bank instrument for investors using Bank Instruments or Proof of Funds for investors using Cash, to even be considered for the opportunity.

E5/ LEBR/ TEARSHEET PPP / PRIVATE PLACEMENT PROGRAM, NO BLOCKING FUNDS (Program Availability TBC)
USD 100M Minimum Investment
Unrestricted Cash Funds in a Top 50 Bank only in Western Europe, UK or London, Singapore, Canada; net profits the Guaranteed Net Profits to the Investor, not best efforts.

E6/ LEBR/ SAFE AND SECURE MANAGED BUY-SELL PROGRAM / PPPS 25M USD Minimum (Cash/Monetized Instruments)
Block Funds/Swift MT799; Profit Compoundable; Payouts are weekly or monthly depending on the Trade Program structure.
Minimum Contract 25 Million
Buyer must have cash in a Top 50 rated bank in: Western Europe, UK or London, Singapore, or Canada only (not approved, Deutsche Bank Frankfurt, banks in Russia, USA, Iran, other not approved jurisdictions).

E7/ ROCO/ SBLC/BG BUY-SELL PROGRAMME
Client’s bank ranking must be top 100, in an acceptable country; Issuing banks of the SBLC/BG are Barclays London or HSBC London; Past profit to the client 15% to 20%, of the amount invested, per transaction, not indicative of future Profit; the client pays USD 10M and receive +/- 20M instrument face value and he has the Buyer and he will sell the Instrument (Not Monetization).
Min. Amount USD 10M
Funds must be in a corporate bank account, not in a personal bank account

E10/ DAFL/ TRADE PROGRAM MIN. AMOUNT $1M NO MOVING FUNDS
Historical returns = 20% – 30% paid every week
The funds stay in the Client’s Bank Account (as long as they are in a top trading bank).
There is NO hold on the funds, but the client will have to request their Bank to send an MT199 upon request by Trader.
Since there is no hold the MT199 (bank to bank POF) is the only way for the Trader to know that the funds have not been moved.
The program will go on for a maximum of 40 weeks. There is no requirement for the client to stay for all 40 weeks.
As it is on a week-to-week basis.
Trade starts on a Monday and pays out every Friday thereafter.
Currently the total timeline is running about 10 days from submission until trade starts
(Compliance, Client Call, Contract Sending, & Receipt, go into Trade).
Zero Risk, No moving of Funds.
KYC Required (to be provided upon request)
Proof of funds in the form of a tear sheet (current date required)
(There is no assurance as to how long this program will be available,
so please if interested ask us for availability).
Minimum Amount Required is $1M
Funds stay in Bank account in a top trading bank
The client will have to request their Bank to send an MT199 upon request by Trader.
Since there is no hold the MT199 (bank to bank POF) is the only way for the Trader to know that the funds have not been moved.

E11/ BRCU/ MULTIPLE SPOT BULLET TRADE MIN 5M+ NO BLOCKING NO HOLD NO TRANSFER
This Small Cap Program has been running since September last and there are always a limited number of places available. Minimum entry is from 5M, initial 3x 10-day Spot/Bullet Trade x 200% per each Trade followed by 40-week program (based on historical returns and best efforts). The Client will enter into a JVA on an 83:17 basis. Separate Platform Operational Fees are charged at a rate of 3% of total earnings. Final split amount therefore is 80:20. Once accepted, client will be required to have his bank submit a weekly MT799 every Friday. The Transaction Bank is HSBC, London.
Minimum entry is 5M+
Requirements are Full CIS + LOI & POF + BO cards. Strong Banks in god jurisdiction (ideally Top 50).