Fundraising SBLC

FUNDRAISING BY MONETIZATION OF FINANCIAL INSTRUMENT (SBLC)

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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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    Fundraising SBLC


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