Monetization

This is a process which is always more considered as an alternative form of funding for a large number of projects and major projects, or better to say that always more the monetization of an asset (normally a financial instrument) generate a loan-to-value which become a part of the overall structured finance for the project. We are specialized about this process but what matters most it that we can arrange the monetization process with the right investment sources and according a previous agreement of the asset owner/titleholder about loan-to-value (normally non-recourse) and monetization procedure.  

MONETIZATION BANK INSTRUMENT /SBLC/BG /INSTRUMENT ISSUED OR TO BE ISSUED

Monetization process will progress as follow: LOI-CIS from the Beneficiary/Buyer/Prospective Buyer of SBLC/BG with bank information and two Bank Officers’ business cards; agreement signed by the client and the Monetizer.

Then, Swift Monetization Procedure starts as follow:

1. Swift MT 199 RWA from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a MT 199 reply from the Monetizer’s bank.

2. Swift MT 799 from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a MT 799 BPU reply from the Monetizer’s bank.

3. Swift MT 760 from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a Swift MT 103 by the Monetizer’s bank.

4. Hard copy from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued).

Strong Client’s Bank in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

More details and figures on “File Download Page”

File code: D/003/0521

MONETIZATION BANK DRAFT

Monetization Procedure will progress as follow: LOI-CIS from the Bank Draft Beneficiary with bank information and two Bank Officers’ business cards; agreement signed by the client and the Monetizer.

Then, Monetization Procedure starts:

1. KYC with proof of funds of the client.

2. Agreement signed by the client and the Monetizer.

3. Swift MT 199 RWA by the client’s bank.

4. Swift MT 199 reply by the Monetizer’s bank.

5. Swift MT 799 by the client’s bank.

6. Swift MT 799 BPU by the Monetizer’s bank.

7. Swift MT 110 by the client’s bank.

8. Swift MT 103 by the Monetizer’s bank.

9. Bank Draft is cashed at the end of the year.

Strong Client’s Bank in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

More details and figures on “File Download Page”

File code: D/003/0621

MONETIZATION AND TRADE OF OWNED MTN AND BOND

Monetization and Trade Program (Private Placement) of owned MTNs and Bonds that are registered on Euroclear and trading on the secondary market.

Undoubtedly a great opportunity for MTNs/Bonds (not SBLC nor BG) owners/title holders (trade manager will not accept leased or assigned instruments) who can receive trade profits without selling the instrument and with no risk.

We need to receive the client’s up-to-date KYC, custodial statement, and all the instrument’s Euroclear pages for the monetizer’s review.

More details and figures on “File Download Page”

File code: DE/001/0322 [1]

HARD ASSET MONETIZER & TRADE

Preferred assets are precious stones and metals, other assets accepted case by case.

 We could combine this loan program with a reliable Trade Program on Private Placement basis which we have access to; meaning as soon as the client receives the cash proceeds from the loan this could go into a Trade with resulting trade profits. 

It’s thanks to a capital leverage, using the received loan backed by the asset into a weekly-profits trade program (private placement), without move the funds from the client’s bank account and retaining ownership of the asset.

More details and figures on “File Download Page”

File code: DE/001/0322 [2]