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Letter of Credit Monetization

Monetization of LC issued by a major bank in almost any country

LC Monetization Process

Deals can be closed within 20 business days

1

Submission of Documents

You send a copy of the bank's decision confirming its readiness to issue a LC or a copy of the document confirming its actual issuance.

2

Evaluation and Offer

Based on this document, we conduct a free evaluation and provide loan terms, including the amount, interest rate, and duration.

3

Agreement on Terms

If the terms are acceptable, we issue a Term Sheet, which you sign.

4

Signing the Master Loan Agreement

After signing the Term Sheet, we prepare and sign the Master Loan Agreement.

5

Final Verification

Verification of the collateral's authenticity, conducted through direct communication between our bankers and the issuing banks.

6

Loan Disbursement

Our bank accepts your LC as collateral and transfers the loan funds to your account. The transaction is complete.

7

Loan Repayment Options

Upon maturity, you can either repay the loan interest and reclaim the LC or allow us to liquidate it to cover the loan interest.

Letter of Credit Monetization Terms

Loan Type: Non-recourse loan.

Currency: USD, EUR.

Minimum Loan Amount: US$5 million or 5.0€ million, no maximum.

Loan Purpose: Loan funds can be used for any legal purpose.

Loan Term: 12 months, with an option to extend for another 12 months.

LTV: 65-85% of the collateral value.

Interest Rate: 6.0% - 10.0% per annum, collected at loan closing.

Lender Points: 5% - 8%, collected at loan closing. No additional fee for extension into the second term.

Bank Instruments Monetization Group

Bank Instruments Monetization Group is a leading international monetizer providing non-recourse loans secured by LC, issued by almost any bank and in almost any country. Bank Instruments Monetization Group offers borrowers unlimited access to financing with a simplified application process, which takes from 20 days.

Our strengths

We provide a free preliminary review and deal evaluation.
The application processing time is usually 24 hours from the receipt of document copies.
Quick decision-making – deals can be closed within 20 business days, depending on the borrower's responsiveness.
We close deals on time, so you do not have to overpay for delays.
No repayment required – with your permission, we can sell the collateral and cover the loan interest.
No monitoring – loan funds can be used for any legal purpose and are fully controlled by the borrower.
No tranche schedule – interest is paid at the end of the term.

Contact us

Please send us a copy of the bank document, 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

Bank Instruments

SBLC
Bank Guarantee
Letter of Credit
CD (Certificate of Deposit)
MTN (Medium-Term Note)
Bonds
Notes
IBOEs (International Bills of Exchange)
Trusts
Bank Accounts
Sovereign Guarantees
Bank Cheques
Bank Drafts
Receivables
Cryptocurrency including Bitcoin

Countries

USA
Canada
Australia
United Kingdom
Germany
France
Italy
Luxembourg
Ireland
Switzerland
Norway
Denmark
Iceland
Netherlands
Sweden
Austria
Finland
Belgium
Czech Republic
Poland

Japan
China
India
Pakistan
Taiwan
South Korea
Indonesia
Malaysia
Vietnam
Philippines
London
New York
Dubai
Singapore
Hong Kong
Mexico
Brazil
United Arab Emirates
Saudi Arabia
Argentina
Thailand
Kazakhstan

Blog

Bank Instrument Monetization
SBLC Monetization
Bank Guarantee Monetization
Letter of Credit Monetization
How to monetize SBLC
How to monetize BG
How to monetize LC
How to monetize Bonds
SBLC Monetization Process
SBLC Monetization Procedure
BG Monetization Procedure
LC Monetization Procedure
Bonds Monetization Procedure