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Standby Letter of Credit Monetization (SBLC) - Leased

Instrument & Service Description:

Complete Leased Standby Letter of Credit Monetization (SBLC) Non Recourse

We offer 1 types of Bank Guarantee Monetization settlement methods:

We offer 1 types of Bank Guarantee Monetization settlement methods:

We offer 1 types of Bank Guarantee Monetization settlement methods:

Bank SWIFT

We use the Bank SWIFT Network to have the Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760.

Ice Invest Capital Bank Guarantee Monetization services are ideal for clients looking to Discount, Monetize, or create an immediate Non Recourse loan against a Leased Bank Guarantee (BG) that they control. The Bank Guarantee Monetization process for Leased Bank Guarantees (BG) issues Non Recourse funds to the Client shortly after the Bank Guarantee (BG) is delivered to the Monetizer.

Important


Our contracts also include the monetizer returning the Leased Standby Letter of Credit (SBLC) to the Issuing bank 15 days prior to the Standby Letter of Credit (SBLC) expiration. This is a critical requirement of most Leased Standby Letter of Credit (SBLC) Issuers. Or Continue paying the leasing fee for an extended contract

Standby Letter of Credit Monetization LTV:

Standby Letter of Credit Monetization LTV:

⦁ 10 to 49M Leased Standby Letter of Credit (SBLC) - 15% to 25% Non Recourse

⦁ 10m to 49m Owned Standby Letter of Credit (SBLC) 50% to 90% Monetization

⦁ 50M+ Leased Standby Letter of Credit (SBLC) - 15% to 35% Non Recourse

⦁ 50M+ Owned Standby Letter of Credit (SBLC) 55% to 97% Monetization

⦁ LTV is dependent on the Issuing bank Rating and is likely to grow.

Estimated Completion Time:

Estimated Completion Time:

⦁ 7 to 14 Days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on SWIFT.

⦁ WE do not offer Euroclear Monetization.

Monetization Requirements.

Monetization Requirements.

⦁ A Line of credit Account Opening

⦁ Client Checking or Current Account Opening.

⦁ Line of Credit Account Deposit Requirement.

Note
Without a Client Line of Credit or Trading Account, Monetization is impossible. If you wish to monetize your Instrument with us, Please contact us for LOC requirements. Please read more here

Note
Without a Client Line of Credit or Trading Account, Monetization is impossible. If you wish to monetize your Instrument with us, Please contact us for LOC requirements. Please read more here

Brokers & Consultants:

Brokers & Consultants:

Brokers & Consultants:

⦁ Always 100% Protected & Respected

⦁ Healthy Commissions Paid

⦁ Be Direct to the Finance Source, NOT in a Broker Chain!

⦁ We offer 3 Profitable Broker Levels


Register here as a Broker now!

⦁ Always 100% Protected & Respected

⦁ Healthy Commissions Paid

⦁ Be Direct to the Finance Source, NOT in a Broker Chain!

⦁ We offer 3 Profitable Broker Levels


Register here as a Broker now!

Closing Process - SWIFT

⦁ After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.

⦁ The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.

⦁ On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Non-Recourse or Monetizers bank.

⦁ Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan or Monetization for the LTV as agreed from its nominated bank to the Client.

⦁ The Standby Letter of Credit Loaners agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract

⦁ After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.

⦁ The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.

⦁ On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Non-Recourse or Monetizers bank.

⦁ Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan or Monetization for the LTV as agreed from its nominated bank to the Client.

⦁ The Standby Letter of Credit Loaners agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract

Examples

The Standby Letter of Credit (SBLC) is issued with a Value of: $100,000,000.00

The Standby Letter of Credit Monetization (SBLC) is Non-Recourse at 55% LTV being: $55,000,000.00

The Client is paid $55,000,000.00

Our services

Examples

The Standby Letter of Credit (SBLC) is issued with a Value of: $100,000,000.00

The Standby Letter of Credit Monetization (SBLC) is Non-Recourse at 55% LTV being: $55,000,000.00

The Client is paid $55,000,000.00

Our services

Top 6 Reasons Why Ice Invest Trading is #1

Company Founded in 1990
Banking Consultants NOT Brokers
Your Privacy is our Priority.
Our Integrity is Non Negotiable!
We are the Provider for up to 99% of Deals we Process
We Operate our own Private Placement Program & Account Management Systems.

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

CONTACT US HERE to request more information about Our Monetization and Application form.

CONTACT US HERE to request more information about Our Monetization and Application form.

Critical Compliance Criteria:

Critical Compliance Criteria:

Accepted Criteria: The Leased Standby Letter of Credit (SBLC) MUST be from a Rated Bank and Delivered by SWIFT only.

Rejected Criteria

Any Leased Bank Guarantee (BG) on the ⦁ Banned Assets or Banned Providers List is Rejected.

Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the
Buy or Leased Bank Guarantee (BG) Application.

Rejected Criteria

Any Bank Guarantee (BG) that is required to be delivered to a Provider on this
Banned Providers List.

Any Bank Guarantee (BG) application where the client
cannot or does not want to pay the required Deposit.

Client Standards:

Client Standards:

Ice Invest requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Ice Invest Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.

Ice Invest requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Ice Invest Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.

Summary

We solely deal with real deals, real people and real Leased Standby Letter of Credit (SBLC) that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased Standby Letter of Credit (SBLC) is real and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful Standby Letter of Credit Monetization transaction with Ice Invest Capital Trading Today

With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 100 Bank. We can Achieve Results others can't because we understand from the Inside, what it takes to close a deal from the Outside!

Summary

We solely deal with real deals, real people and real Leased Standby Letter of Credit (SBLC) that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased Standby Letter of Credit (SBLC) is real and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful Standby Letter of Credit Monetization transaction with Ice Invest Capital Trading Today

With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 100 Bank. We can Achieve Results others can't because we understand from the Inside, what it takes to close a deal from the Outside!

FAQs

Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?

No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.

Can I show the cash in one account but send the cash from another account for the program?
I have 55 questions. Where can I email or phone to have all my questions answered?

Important


Our contracts also include the monetizer returning the Leased Standby Letter of Credit (SBLC) to the Issuing bank 15 days prior to the Standby Letter of Credit (SBLC) expiration. This is a critical requirement of most Leased Standby Letter of Credit (SBLC) Issuers. Or Continue paying the leasing fee for an extended contract