Unlike typical commercial loans, equity funding or merchant cash advances, we offer competitive twist to Structured Financing through the deferred payment and Monetization of a Stand By Letter of Credit. 
 

This unique SBLC purchase propostion is being offered by the Provider, who also sits in the position as the Account Holder and Bank Applicant. The Provider's wealth was accumulated through large government commodity transactions, profits from hundreds of independently owned ATMs, and the personal participation in Managed Buy/Sell programs.   

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The goal of the Provider is to support aspiring entrepreneurs by utilizing his funds to generate a $25M-$1B SBLC/BG from Citi Singapore at 16+2.

 
The SBLC issuing fee falls on the responsibility of the Buyer.  Fees are based on a sliding scale, and is paid to the IOLTA account of the Transaction Attorney.  Proof of performance is available to qualified prospects.

Once delivered via MT799 Pre-Advice followed by the MT760,  6% of the SBLC will be due within 10 business days. The remaining cost is due through installments at the rate of 1% per month over the next 12 months.

 

Monetization and Trade details will vary based on the size of the Bank Instrument. 

Key Features include:
No Property Collateral or Company Equity
No Seasoning or FICO Credit Score Required 
No Existing Income Required

Low Rated and Non Rated Banks are Eligible 

Debt Serviced and Cleared through a Sinking Fund

Full Cost of SBLC is Deferred and paid by the Receiver/Monetizer

Funding begins in as little as 21 Business Days

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Non-Recourse Funding from $25M - $5 Billion+
 

1%  Required at close for Bank Instruments from $100M to $599M

.5% Required for Bank Intruments from  $600M to $1B

4%  Required for Bank Intruments from  $25M to $39M

3%  Required for Bank Instruments from $40M to 99M

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Funding in as little as 21Business Days

Underwritng Criteria: 

​1. Company Certificate of Incorporation

2. Company Utility Bill

3. Company Tax Clearance

4. Company Shareholders List

5. Corporate Resolution Identifying Signatory

6. Executive Summary 

7. Official Letter of Intent (LOI)

8. Company profile

9. Two forms of identification: Drivers License and Passport (in color)

10.Mutual NDA 

11.Fee Agreement 

12.Proof of Funds via Bank Comport Letter (Text to be provided) 

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                                       Contact us to get Started Today!