DOWNLOAD FOLLOWING FILES AND FILL IN FORM1 AND FORM2

1 Monetization Client KYC Form 1.docx1 Monetization Client KYC Form 1.docx
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Type : docx

() ED Monetization_Client_Info Form 2.doc() ED Monetization_Client_Info Form 2.doc
Size : 38.5 Kb 
Type : doc

ASK YOUR PROVIDER TO SEND FOLLOWING ICC600/758 VERBIAGE SBLC THROUGH MT760


Revised MT799 and MT760.pdf Revised MT799 and MT760.pdf
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Type : pdf

Monetization of LEASED SBLC of Amounts of over $20M:

Monetizer will respond by ICBPO to pay 50% LTV, if Provider requires it through MT799.

I have a Monetizer who will monetize at 50% LTV excluding my group commissions. After deducting my group commissions and paying our SBLC 12 + 4 fees you will be left with net 34% non-refundable, no pay-back, non-recourse cash. He will pay full monetized amount in one installment within 7 to 15 days

For example if you want $9M or $12M cash Monetized amount, then apply for a $30M or $40M SBLC. At the rate of 34% you will get about $9M or $12M monetized amount remittance from the Monetizer. 

Procedure to get Monetization Agreement in advance

1) Download Form 1, Form 2, Lease DOA (LOI), Escrow Agreement with Lawyer and Provider Agreement and Consultancy Fee Agreement from above on this page.

2) While sending Monetizer-required Form 1 and Form 2, you have to send us LOI or DOA for SBLC and Bank Balance proof that you have Escrow amount available as Cash in your bank account.

3) Along with Tear sheet you have to send a Signed and Sealed DECLARATION that if Non-Recourse Loan Agreement is signed, you are ready to remit Escrow amount to Provider Attorney within 3 banking days to get SBLC MT799 Pre-Advice or RWA sent by the Top Issuing Bank to the Monetizer Bank through our Provider.

4) If Monetizer approves your Non-Recourse Loan Agreement and sends his Contract duly signed and sealed, then please remit Escrow amount within 3 banking days, otherwise your Monetizing contract will be cancelled. 

DOWNLOAD FOLLOWNG FILES FOR ESCROW AND MONETIZATION  PROCEDURE

1)  Forms Required for Monetization: 

OUR MONETIZATION PROCEDURE:

1)    We send you 2 Froms to fill in for Monetization

2)    After receiving Forms from you duly filled in, we send you draft Non-Recourse (No Payback) Loan (NRL) Agreement to fill in.

3) We send our SBLC ICC600/758 Verbiage for MT760 to your Bank approval. Monetizer bank coordinates will also be available in our required Verbiage of SBLC.

4)    Monetizer countersigns NRL Agreement duly filled in and signed and sent by you and sends his Bank coordinates.

5)    You or Your Provider sends MT 799 or MT760 to Monetizer bank.

6)    In case of already SBLC cost-paid MT 760, we remit you full LTV 50%.

7)    If you send MT799, we remit Fees to Provider and Brokers and remit balance to you after deducting these Fees from 50% LTV.

FLOW CHART OF ESCROW AND MONETIZATION:

  1. Mr. Hussain Khan emails highlighting the procedure for monetization with Escrow deposit including Form 1 and Form 2 for DD of Monetizer
  2. Client submits Form 1 and Form 2 to Mr. Hussain Khan, if he is agreeable to remit Escrow amount later. Client has to send bank statement that required Escrow amount is available as Cash to remit later.
  3. Mr. Hussain Khan submits KYC Form 1 and Form 2 for DD by Monetizer and for his approval for monetization
  4. Monetizer vets and gives his approval and sends Non-Recourse (No Payback) Loan Agreement draft to client to fill in.
  5. Client fills, signs and stamps Loan Agreement and sends it Monetizer through Mr. Hussain Khan.
  6. Monetizer countersigns it and informs his SBLC Verbiage and Bank Coordinates for Sending it to Provider through client LOI.
  7. Mr. Hussain Khan sends all the compliance documents related to Escrow Agreement and the LOI/DOA for client to submit it on client letterhead.
  8. Client submits all the required documents including the signed Escrow Agreement and Consultancy Agreement and signed LOI.
  9. Provider and Attorney countersign Escrow Agreement and send it back to client through Hussain Khan.
  10. Client remits required Escrow amount to Attorney Account and $5,000 to Hussain Khan Account in Tokyo and sends remittance Bank Receipts to Hussain Khan, which he forwards to Provider.
  11. Provider sends countersigned DOA to client through Hussain Khan and arranges to send MT799 Pre-Advice or direct MT760 to the Monetizer Bank through the Top Primary Issuing Bank.
  12. Monetizer responds Acceptance of MT760 SBLC through his Bank’s MT799 to the Issuing Bank or issue ICBPO, if required by the Provider.
  13. Provider sends the instrument to Monetizer through the Top Issuing Bank.
  14. Monetizer then Monetizes as per the Non-Recourse (No Payback) Agreement and remits the monetized funds to the client account and pays the commissions to all the intermediaries.

OUR 5 PROCEDURES TO GET CASH-BACKED BANK GUARANTEE (BG)

OR STAND-BY LETTER OF CREDIT (SBLC):

Please choose any one of the 5 procedures listed on my home page.

4 OF THEM ARE NO UPFRONT FEE, BANK TO BANK PROCEDURES.

5TH ONE IS BASED ON ESCROW DEPOSIT TO ONE OF OUR 8 US ATTORNEYS. ALL OF THEM ARE REGISTERED WITH US DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK.

www.bg-sblc.com

OR CLICK FOLLOWING 5 LINKS FOR EACH PROCEDURE DETAILS:

http://www.bg-sblc.com/escrow-with-us-attorney-registered-with-us-crimes.php

http://www.bg-sblc.com/NO-UP-FRONT-FEE-BANK-TO-BANK-EUROCLEAR-PROCEDURE.php

http://www.bg-sblc.com/no-up-front-fee-1-percent-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-bank-to-bank-rwa-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-10-percent-bank-statement-procedure.php

 Please do not waste your time in suggesting any changes. No Provider accepts it. Their procedures are non-negotiable.

 PLEASE CLICK BELOW FOR OUR MONETIZATION INFORMATION:

http://www.bg-sblc.com/OUR-MONETIZATION-AT-50-PERCENT-LTV-ANY-SBLC.php

or

http://pakmarineltd.com/monetization-of-top-bank-sblc-at-50-percent-ltv.php

Kind Regards

Hussain Khan, M. A.. (Tokyo)

Skype ID:hkhanjp

http://www.bg-sblc.com/

http://pakmarineltd.com/

http://www.dawahislamia.com/

http://www.dawahislamia.com/complete-para30-with-detailed-japanese-explanation.php

 You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.