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PROJECT SEEKING FUNDS<br />a)Application<br />b) Proof of Funds - Bank details & Ledger Bank Statement<br />c)Client Infor...
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Process Flow Chart - Sblc Issuance And Monetization

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Process Flow Chart - Sblc Issuance And Monetization

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Process Flow Chart - Sblc Issuance And Monetization

  1. 1. PROJECT SEEKING FUNDS<br />a)Application<br />b) Proof of Funds - Bank details & Ledger Bank Statement<br />c)Client Information Sheet <br />Passport Copy<br />d)Letter of Intent – customer<br />e)Acceptance of MT103/23 text <br /> Once we have received the above information then will go to<br />Step 1- Contract Issued<br />Process Flow Chart For SBLC Issuance & MonetizationEach project is unique in structure and every attempt will be made to make the deal work for all parties<br />80% to 90% of Instrument is Monetized<br />Submit<br /> S Submit<br />Fees<br />SBLC<br />SBLCSBLC<br />Step 2<br />Monetization Application then Contract<br />Step 2 , 3 and 6<br />Client - SBLC Application then contract 12-15% of Face Value of SBLC Proof of Funds<br />Funding Requirements $20M minimum and less than $500M<br />Step 5 & 7<br />Credit Line Bank Balance Sheet Leverage<br />AA or AAA Rated Bank<br />Monetization Entity are High Net Worth Clients of the Credit Line Bank<br />After we receive App. & Corp. info. a thru g<br />1) Contract is issued<br />2) Client signs the contract and returns to Provider which states issuance and monetization procedures<br />3) Client issues a SWIFT MT103/23 conditional payment in favor of Provider<br />4) Provider confirms & issues a MT760 in favor of Credit Line Bank<br />Credit Line bank confirms receipt & verifies the instrument.<br />Client releases payment via unconditional MT103<br />Credit Line bank releases the percent client paid for SBLC in 5 - 10 banking days <br />Issuing Advisory<br />High Net Worth Clients of the Issuing Bank<br />Use Debt &Equity structure or Equity Only <br />*Debt & Equity- Term can be 10-20 yrs 6% -9% fixed. No Pre-Payment Penalty. Proceeds paid in monthly draw schedule of 12 months or less.<br />No interest during the draw period. Can get up to a 12 mo. Moratorium on making payments<br />equity up to 20% stake.<br />*Equity Only – Up to 40%. Loan is Forgiven.<br />Step 4<br />Provider/Issuing Bank<br />AA or AAA rated Bank<br />

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