Fundraising by Monetization (*) of Financial Instrument (SBLC) (*) (No Return Monetization)
Procedures:
FIRST PHASE:
Offer
SBLC issuance fee
Insurance (AIG) on the SBLC Issuance Fee
SECOND PHASE:
CIS. (Client Information Sheet)
Complience
Monetization Partnership Agreement Draft
Bank issues DOA (Deed of Agreement) mentioning all responsibility in the operation for issuance of SBLC
Payment of the SBLC Issue Fee and Insurance
THIRD PHASE:
I pay the Issuance Fee
In 48 hours the Bank issues the SBLC
Up to 20 days the monetization offer is presented
FOURTH PHASE:
Contract Signing with the Monetizer
In 5 (five) the first installment of 10% (ten) of the operation is paid
Every 25 days or 30 days the remaining installments are paid
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