★★★

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

  1. We provide a free preliminary review and deal evaluation.
  2. The application processing time is usually 24 hours from the receipt of document copies.
  3. Quick decision-making – deals can be closed within 20 business days, depending on the borrower's responsiveness.
  4. We close deals on time, so you do not have to overpay for delays.
  5. No repayment required – with your permission, we can sell the collateral and cover the loan interest.
  6. No monitoring – loan funds can be used for any legal purpose and are fully controlled by the borrower.
  7. 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