REQUIREMENT FOR THE MONETIZATION / LINE OF CREDIT
SBLC
BONDS
BLOKED FUNDS
BASED PROJECTS FUNDING.
SWIFT DELIVERY PROCEDURE.
REQUIREMENT FOR CLIENT :
See below and annexes.
1. CIS or KYC
2. RWA
3. Upon receipt of the above, we will
issue the contract/term sheet.
BASED PROJECTS FUNDING
SWIFT DELIVERY PROCEDURE.
REQUIREMENT FOR CLIENT :
See below and annexes.
1. CIS or KYC
2. RWA
3. Upon receipt of the above, we will
issue the contract/term sheet.
BASED PROJECTS FUNDING .
SWIFT DELIVERY PROCEDURE.
REQUIREMENT FOR CLIENT :
See below and annexes.
1. CIS or KYC
2. BCL or RWA
3. BANK STATEMENT
4. Upon receipt of the above, we will
issue the contract/term sheet.
MINERALS
BASED PROJECTS FUNDING – SWIFT DELIVERY PROCEDURE.
REQUIREMENT FOR CLIENT :
See below and annexes.
1. CIS or KYC
2. RWA
3. Monetizer ‘ll issue contract/term sheet.
———
1.Client to designate a local commercial Bank capable to facilitate this transaction by holding or receiving in custody the minerals.
2.Upon receipt of minerals, Local Bank to issue to monetizer a RWA then, monetizer will send banking coordinates
for MT760 swift, B2B communication.
3.Funding will start in 21 days after swift has been received and verified.
MTN/LTN
BASED PROJECTS FUNDING – SWIFT DELIVERY PROCEDURE.
REQUIREMENT FOR CLIENT :
See below and annexes.
1. CIS or KYC
2. BCL or RWA
3. BANK STATEMENT
4. Upon receipt of the above, we will issue the contract/term sheet.
RWA to be issued via MT 542
All the Euroclear documents would need to be updated:
a. Proof of asset with custodial account statement letter from Bank signed by two banking officers.
b. Enclose two banking officers’ business cards copied from a desk via cell phone and not just on-screen.
c. Bank statement from online access by the applicant of the custodial account from the Bank holding the asset.
d. Attached is the RWA format that needs to be incorporated by the Bank holding the ASSET and signed (live) by two banking officers.
SPECIAL NOTE :
Owner of LTN to ask the Bank who is holding the LTN to issue to IIB 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.
SOVEREIGN GUARANTEE
BASED PROJECTS FUNDING – SWIFT DELIVERY PROCEDURE.
REQUIREMENT FROM CLIENT :
See below and annexes.
1. CIS or KYC
2. RWA
3. MT760
4. Monetizer’ll issue contract/term sheet.
——–
SOVEREIGN GUARANTEE BASED PROJECTS FUNDING – SWIFT DELIVERY PROCEDURE.
1.H.E. Minister of Finances to designate a local commercial Bank capable to facilitate this transaction by holding or
receiving in custody the sovereign Guarantee.
2.Upon receipt of country sovereign guarantee,Local Bank to issue to IIB a RWA then, IIB will send banking coordinates
for MT760 swift , B2B communication.
3.Funding will start in 21 days after swift has been received and verified.
Sample RWA to be issued by the Bank who is holding the Sovereign Guarantee
“We , bank name and address……hereby confirm our irrevocable and unconditional that we are holding in our custody a Sovereign Guarantee issued by the Government of………..in the amount of……. for pupose offunding certain projects”.
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