Immediately monetize instruments from...

Immediately monetize instruments from AAA rated to lesser rated banks

Posted in the Business News Forum

Mr Isaac

Saint John's, Antigua and Barbuda

#1 Jul 2, 2013
I have a monetizer who can monetize instruments from top rated and lesser rated banks as long as the owner can send an MT760. The monetizer will put a non-performance clause in the contract of $200,000 or refund the owner the swift fees if the lender cannot monetize the instrument. So if the instrument does not get monetized owner receives back his funds for sending the swift. Please advise if you have any owners interested in this program. The instrument will be monetized as a non-recourse loan

Please note we DO NOT accept any banks from Ukraine

[email protected]
Mr Isaac

Saint John's, Antigua and Barbuda

#2 Jul 6, 2013
Below are the full procedures

For top bank instruments - 48+2 minimum 10M - 99M, 58+2 at least minimum 100M

0. The borrower provides RWA letter, countersigned lease contract and POF letter if not issued yet. If already issued, just MT760 swift copy.

1. the non recourse project funding agreement are signed by the borrower and lender
2. The borrower sends direct MT760 SBLC to our funding bank in the favor of the lender's name
3. The lender will pay by bank wire or MT103 in 5 banking days after SBLC verification / authentication.
4. We will return the instrument 15 days before maturity.

or

0. The borrower provides *RWA letter, countersigned lease contract and **POF letter if not issued yet. If already issued, just MT760 swift copy.
1. the non recourse project funding agreement are signed by the borrower and lender
2. The borrower's issuing bank issues MT799 Pre Advice
3. The lender's bank issues response with MT799 to accept MT760 and pay.

4. The borrower sends direct MT760 SBLC to our funding bank in the favor of the lender's name
5. The lender will pay by bank wire or MT103 in 5 banking days after SBLC verification / authentication.
6. We will return the instrument 15 days before maturity.

For non rating or low rating bank instruments except Ukraine banks unless they are foreign banks, 25+2 minimum 200M ...We will take 50M at least (case by case basis)

0. The borrower provides RWA letter, countersigned lease contract and POF letter if not issued yet. If already issued, just MT760 swift copy.
1. the non recourse project funding agreement are signed by the borrower and lender
2. The borrower sends direct MT760 SBLC to our funding bank in the favor of the lender's name
3. The lender will pay by bank wire or MT103 in 15 banking days after SBLC verification / authentication.
4. We will return the instrument 15 days before maturity.

or

0. The borrower provides RWA letter, countersigned lease contract and POF letter if not issued yet. If already issued, just MT760 swift copy.
1. the non recourse project funding agreement are signed by the borrower and lender
2. The borrower's issuing bank issues MT799 Pre Advice
3. The lender's bank issues response with MT799 to accept MT760 and pay.
4. The borrower sends direct MT760 SBLC to our funding bank in the favor of the lender's name
5. The lender will pay by bank wire or MT103 in 15 banking days after SBLC verification / authentication.
6. We will return the instrument 15 days before maturity.

RWA letter from either provider or issuing bank that they are RWA to issue MT760

POF letter that shows available fund to pay for the swift fee and instrument cost that is required by the provider or issuing bank

Countersigned lease contract - we need to see that both provider and client signed the contract that shows us that you are RWA.

From our experience, 3 out of 15 potential clients were serious and sent the packages in

Please note we do not issue MT799 ICBPO

[email protected]

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