Monetize and Trade Bank Instruments

1- Artical of Bank Instruments Monetize and Trade
2- MT799/MT760 Block fund trade program
3- BANK INSTRUMENTS AND PAPER MONETIZATION AND TRADE PROGRAM WITHOUT SWIFT.

 

TRADE PROPOSALS FOR BANK INSTRUMENTS

Century Capitol UK can assist your clients to put in trade his bank instruments Bank Draft, BG/SBLC/MTN with Swift and no Swift protocol:

NON-SWIFT PROTOCOL PROGRAMS

» EUROCLEAR FREE-DELIVERY OF BANK INSTRUMENTS

» COURIER DELIVERY OF BANK INSTRUMENTS *

SWIFT PROTOCOL PROGRAMS

» SWIFT BLOCK OF BANK INSTRUMENTS

Attached you have the trade proposals if interested let me know for me to send you documents required.

We are available to go over any additional information that needs to be addressed to ensure the comfort level of everyone involved along with the client.

BANK INSTRUMENTS AND PAPER MONETIZATION AND TRADE PROGRAM WITHOUT SWIFT

please any clinet who can get to bank and reserve LC or SBLC/DLC with their properties, and here below trading program procedure,

Summary:

· For SBLC for the amount between 10 to 250M, we can get monetization and trade can be done multiple times if US$1B (4 times US$250M)

· After Due Diligence and signed contract SBLC is sent to the platform via bank Courrier.

· One Payment of 50% gross 45% Net in fifteen days

· Eight Payments of 50% gross 45% Net monthly for eight months

· SBLC is returned to issuing bank before maturity.

Procedures:

1.- Identify issuing bank and banker via Information Sheet; It’s acceptable for minimum B+ rated bank with fully Authantication of their corespondant bank in favor of Issued SBLC

2.- Upon clearance of bank (i.e. Moody’s rating, bank/banker details check) receiving bank will reach out to issuing bank to confirm the readiness of issuing bank to issue X dollars SBLC, discuss language, timing, and confirmation that receiving bank would prefer the HARDCOPY over SWIFT;

3.- Issuing bank confirms the above and advises timing;

4.- Monetizer receives approval from their receiving bank and then generates their monetization and leveraging contract;

5.- Upon receipt of HARDCOPY of SBLC, the initial advance of 50% (less fees and commissions) would be available to draw down / transfer within TEN (10) banking days;

6.- THIRTY (30) days from initial advance, another 50% would be made available and continue for EIGHT (8) additional months.

7.- The SBLC will be returned as received free and clear of any liens and encumbrances.

Attached, you will find three documents. One is the draft language for the SBLC and the other would be the Information Sheet that would be required prior to any issuance of the SBLC(s) and the KYC sample for the client to fill in and sign.

Should you have any questions, please do not hesitate to contact Us.

 

MT799/MT760 Block Fund Trade Program

PROGRAM OVERVIEW

DESCRIPTION: Swift 799 Blocked Funds Trade Program with a five (5) day / 300% bullet and 40 weeks with historical returns of 50% weekly. This trade requires SWIFT 799 Block Funds remain in client’s account only KYC, POF and BCL sent via email.

LOCATION: The Trade Group has two platforms where this trade can be conducted in HSBC London or DBS Singapore.

REQUIREMENTS: MINIMUM 100M USD – EUR in Top 100 world banks preferably located in Europe North America Australia Singapore. Others considered case by case.

CONTRACT: Contract signed with the Trader for Bullet and 40 Week Trade. The contract can be evergreened for 3/5 years.

RETURNS: One 5 Day Bullet 300% of gross and +40 weeks based on historical returns 50% per week.

COMMISSIONS: 5-20% Commission to Lawyers and Consultants.

DOCUMENTS REQUIRED: KYC, Passport, Bank Account Statement, and a Bank Confirmation Letter (“BCL”) sent from bank officer´s email to client´s email signed by bank officers in wet blue ink, two banker’s business cards.

To pass compliance the client will need to send via email the Bank Statement and the Bank Confirmation Letter to the platform representative with the email tracking showing that the client

has received these documents directly from his bank officer.

Once the client pass compliance the trader will ask the client to send the Swift 799 Blocked Funds the account holder’s banker and the trader’s transaction account banker

We are available to go over any additional information that needs to be addressed to ensure the comfort level of everyone involved along with the client.