★★★

Bank Instrument Monetization Process

Total time is 2-3 weeks, all- in, if the client is equally prompt.

Time Frame to Close a Routine Monetization Transaction

  1. The deal detailed summary is received, including copies of instrument(s), and basic information on the client.
  2. We price the transaction and send pricing outline plus any supplemental information.
  3. Client accepts the terms, we issue a Term Sheet, and request a CIS/KYC, passport, and any other pertinent deal-specific information.
  4. Client accepts and returns signed Term Sheet along with providing the forms/information requested and wires the $15,000 legal fee specified in the Term Sheet.
  5. Within 5 days of receipt of the wire, a Master Loan Agreement (MLA) is issued.
  6. Client accepts, and signs it and returns the MLA.
  7. We return the fully executed MLA, and issue the Addenda that are applicable, identifying the bank, the bank officer, the SWIFT details, and instructions on how to SWIFT or otherwise transfer the instrument.
  8. Client sends the instrument(s) per instructions to the identified managing bank. Instruments are received by managing bank and verified by the bank officer.
  9. Then we Close and the client receives the funds.
Monetization Terms

Contact us

Please send us a copy of the bank instrument, and we will conduct a free evaluation and provide loan terms. According to our company policy, we do not evaluate any deals over the phone. All communication is conducted exclusively via official email

loan@sblcmonetizer.com