Monetization Funding Program
This program is specifically structured to fund against hard assets not currently in the banking system but has a substantial appraisal value with a safe keeping receipt (SKR). This program has been fully functional for 7+ years. The minimum is 5M up to 10B+. Assets must be free and clear with no encumbrances. There are no set lending guidelines. These assets are funded strictly on a case to case basis. Terms are provided only after submission and approval. The given LTV will be funded in monthly installments over a 12 month contract period on non-recourse terms. There are no restrictions on the use of funds. Funds can be used for personal use, trade or both. Loan proceeds can be used to enter one or multiple of our high yielding private placement trade programs.
All assets must have an SKR to fund. There are many different assets for consideration but the primary focus are in-ground mines (with an SKR and owned land), copper (with an SKR), nicklewire (with an SKR) and diamonds (with GIA appraisal and SKR). Art and gemstones are not accepted. tHERE IS NO INSURANCE WRAP REQUIREMENT!!! The consultant commission is 10% split 5% to the funder consultants, 5% to the submitting investor consultants. Commissions are paid out at 1.67% or 1/3 over the first 3 payments. Please see the following submission requirements:
– Copper/Nicklewire Submission Requirements:
1. Compliance Package/KYC
2. Passport or Government ID
3. Safekeeping Receipt (SKR)
4. Appraisal Report/Certificate of Analysis
5. Certificate of Deposit into the Security House.
6. Genealogy of consultants to be paid commissions.
– Diamonds Submission Requirements:
1. Compliance Package/KYC
2. Passport or Government ID
3. Safekeeping Receipt (SKR)
4. GIA Appraisal Report
5. Certificate of Deposit into the Security House.
6. Genealogy of consultants to be paid commissions.
– In-Ground Mine Submission Requirements:
1. Compliance Package/KYC
2. Passport or Government ID
3. Safekeeping Receipt (SKR)
4. Executive Summary of the Business Plan
5. Business Plan
6. 43-101/MAI Certified Appraisal Report
7. Proof of Title as Owner of Record
8. Proof of Entitlements and Pertinent Permits
9. Detailed Schedule for the use of proceeds
10. Detailed Narrative Exit Strategy
11. Genealogy of consultants to be paid commissions.
10. Detailed Narrative Exit Strategy
11. Genealogy of consultants to be paid commissions.
Once the loan is funded, the investor will be eligible to enter one of our high yield private placement trade programs as followed:
1. Small Capital Trade program starting at 330K.
2. Mid Capital Trade program starting at 5M.
3. Large Capital Trade program starting at 100M.
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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