We can monetize just about any type of bank instrument including CD’s, BG’s, SBLC’s, Blocked Funds Letters, Banker’s Drafts, and Gold SKR’s. The instruments can be delivered via SWIFT, DHL or email. We can assist in providing a full recourse loan or a non-recourse. The LTV will vary depending on the issuing bank and the jurisdiction.
Lower rated and lesser known banks can occasionally be worked with, this includes banks in Countries which are typically hard to work with. The bank and confirming bankers will have to pass the scrutiny of the monetizer’s lawyers and bankers doing in depth due diligence on the asset, bank and bankers involved to verify everything is as stated.
Copyright © 2024- All Rights Reserved .