Loan Monetization programs / Line of credit

For the realization of your projects, with our financial partners, we offer you the possibility of Loan Monetization programs / Line of credit against the most spread types of financial instrument such as:

– Bank Guarantee (BG)
– Standby Letter of Credit (SBLC)
– Certificate of Deposit (CD)
– Medium Term Note (MTN)
– Bank Draft


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This type of financing imposes less rigid requirements to the current financial status of the client and
quality of financial project than tradition project financing.


PS : Owner of LTN to ask the Bank who is holding the LTN to issue an SBLC against the LTN.


Example : if the LTN is 500M , the Bank who is holding it, can send or issue to monetizer an SBLC of half of it which is 250M SBLC, by using a standard RWA.

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All the Instrument is returned at the end of the term to the Sender's account. SAMPLE SWIFT MT760 TEXT (Generally, ICC 600 / 758 Verbiage is acceptable).

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There are 4 Monetizations system that We Utilize:



The Euroclear process is extremely fast, and the best part is there are no SWIFT fees. Euroclear is one of the most established financial transaction networks globally and was founded by JP Morgan in 1968.



This (BG) is delivered between the two banks through SWIFT MT799 and SWIFT M760.



The Depository Trust and Clearing Corporation issues BGs that we accept. Again, through this process, there are no SWIFT fees and this company was founded in 1999 and is seen as one of the leaders in the industry.



The Bloomberg process is extremely fast, and there are no SWIFT fees.
Bloomberg was founded in 1981 and is one of the most established financial transaction networks in the world.

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Funds with Bank Instruments as collateral LTV:


10M to Billion

 – 45% Non-Rated Bank  –  Non- Recourse Loan

– 70% Rated Bank  – Non- Recourse Loan


(A non-recourse loan limits the assets of a borrower that a lender can pursue to recover the loan amount in the event of default. If the borrower defaults on the loan, the lender can only go after the asset(s) that were designated as collateral for the loan. The lender cannot go after other assets, such as the borrower’s personal accounts, in order to recover the total amount of the loan).

Total Disbursement CAP to be 10 times the initial investment.


Estimated Completion Time:

5 to 10 Days After instrument delivery on the SWIFT, Euroclear, or DTCC Networks.


Loan Disbursement:

21 days after confirmation and authentication of the MT-760, we release the first disbursement

(up to 20% of the loan) of face value.

The remaining 90% of the funds will be divided into ten (10) months and will be disbursed every 30 days after the first disbursement.

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Please feel free to contact Us directly with any questions or concerns.


We work with professionalism for serious customers and partners with serious expertise in their field.

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