Lines of Credit for Business | Monetizing SBLCs | Private Placement Programs

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Monetizing Banking instruments

We help clients purchase a banking instrument, monetize a banking instrument or leverage their banki

Are you frustrated with fake monetizers or providers who can not monetize any kind of an instrument?


Most of our clients, meet 30-40 fake monetizers & intermediaries before they meet & trust LineofCredit.Ai.


If you are a new client, you can access various different case studies (below) on how we are monetizing different banking instruments (SBLCs, DLCs, BGs, CDs, etc.), required paperwork, our fees, closing procedures as well as how to identify the LTV of your banking instrument.


And, when ready to start a transaction, please book a discovery call with a member of our team and allow us to show you how we can help you monetize your banking instrument.


As a trusted private equity firm, we are able to:

  • Monetize different banking instruments and provide a higher LTV compared to alternative options. 
  • Close and pay out on transactions as little as 7-10 banking days (some restrictions apply).
  • Help purchase or lease different banking instruments below market prices.
  • To only charge 1.5% + 0.5% in broker fees. (some restrictions apply).


Please Note: All new clients must complete a KYC, and pay for a background check on their instrument or corporation. 

Schedule a Discovery call

What sets us apart is our experience, expertise and ability

What is your #1 priority?

1. If you would like to purchase or lease a banking instrument…

3. If you would like to monetize a banking instrument Standby Letters of Credit, Documentary Letters

1. If you would like to purchase or lease a banking instrument…

Banking documents clients need to provide so that we can purchase or lease an instrument are:


  1. Know Your Client Form  (KYC) 
  2. Letter from client's bank indicating the banking officer is ready, willing & able (RWA) to execute the purchase/lease of the banking instrument 
  3. Clear color copy of the client’s passport
  4. Certificate of incorporation of client’s company


Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.


Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 


Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 


Fees & Timelines:

Our fees are 2.5% of the face value of the instrument, plus 0.5% for broker fees and we can often execute a contract in 7-10 banking days. 


2. If you would like to purchase Medium Term Note (MTN)

3. If you would like to monetize a banking instrument Standby Letters of Credit, Documentary Letters

1. If you would like to purchase or lease a banking instrument…

Banking documents clients need to provide so that we can purchase MTN:



  1. Letter of intent that they want to purchase a medium term note.
  2. Know Your Client Form  (KYC)
  3. Letter from client's bank indicating the banking officer is ready, willing & able (RWA) to execute the purchase/lease of the banking instrument 
  4. A Non-Solicitation Letter
  5. Clear color copy of the Client passport

If you don’t have any of the above required paperwork, we will provide it for you. 

Our 3 easy steps are: 

Step 1: identifying goals and discussing options:Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.


Step 2: Gathering required documents:Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 


Step 3: Execution:Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 


Fees & Timelines:

Our fees are 2.5% of the face value of the instrument, plus 0.5% for broker fees and we can often execute a contract in 7-10 banking days. 

3. If you would like to monetize a banking instrument Standby Letters of Credit, Documentary Letters

3. If you would like to monetize a banking instrument Standby Letters of Credit, Documentary Letters

3. If you would like to monetize a banking instrument Standby Letters of Credit, Documentary Letters

Banking documents we need to monetize a banking instrument for you:


  1. Know your customer (KYC)/Client Information Sheet (CIS) 
  2. Copy of the instrument - that has already been issued
  3. Name and contact information of the bank officer who is issuing the instrument. Please note: We don’t work with SBLC providers. We only work with clients who have an instrument that has been issued by a banking officer.


For Medium-Term Note (MTN), additional information is needed as mentioned below:

  • Euro clear printout with Custodian information
  • A Bank statement that shows that instrument is in the Bank account


If you don’t have any of the above required paperwork, please click here to download them. 

Once downloaded, please sign them and send them back.


Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.


Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 


Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 


Fees & Timelines:

Our fees are 2.5% of the face value of the instrument, plus 0.5% for broker fees and we can often execute a contract in 7-10 banking days. 

4. Interested in learning about the LTV of an instrument that has not been issued yet?

4. Interested in learning about the LTV of an instrument that has not been issued yet?

3. If you would like to monetize a banking instrument Standby Letters of Credit, Documentary Letters

Bankig documents we need from he client if the instrument  has not been issued yet:


If the instrument has not been issued and the client wants to know the loan to value (LTV), or closing 

procedure, the client or their designated broker must book a consultation call. Once a call has been booked, the client is required to send us proof of funds for purchasing/leasing the instrument, information from which bank they want to purchase/lease the instrument from. Once we have all of the required information, we will be happy to consult with the client (and their strategic broker) to answer all of their questions. 

5. Documents needed for monetizing SBLC, BG, Bank Draft, MTN, etc.

4. Interested in learning about the LTV of an instrument that has not been issued yet?

5. Documents needed for monetizing SBLC, BG, Bank Draft, MTN, etc.

Banking documents we need to for instruments that has not been issued:


1.   Know your customer (KYC)/ Client Information Sheet (CIS) 

2. RWA (Ready, Willing, and able) on Bank letterhead by the issuing Bank

3. Proof of Funds for purchase or lease of the instrument. Oftentimes the fees are 11-75% of the face value of the instrument.




Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.


Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 

Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 


Fees & Timelines:

Our fees are 2.5% of the face value of the instrument, plus 0.5% for broker fees and we can often execute a contract in 7-10 banking days. 

6. Documents needed for monetizing hard assets

4. Interested in learning about the LTV of an instrument that has not been issued yet?

5. Documents needed for monetizing SBLC, BG, Bank Draft, MTN, etc.

Banking documents we need to help clients monetize hard assets:


1.   Know your customer (KYC)/ Client Information Sheet (CIS) 

2. 3rd party appraisal of the asset by a reputable appraisal

3. Bank Safe Keeping Receipt (SKR) issued by one of the top banks. 

4. Gemological Institute of America (GIA) Repot (For Gemstones)

5. Insurance wrap


Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.


Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 


Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 

Fees & Timelines:

Our fees vary from 5% - 18% of the asset value, plus 2.5% for broker fees and we can often execute a contract in 65-185 banking days. 

OUR 3 STEP EASY MONETIZATION PROCESS

Step 1:

Step 2:

Step 2:

Download and send the forms related to the instrument or hard asset that you would like us to monetize from any of the above forms  to the following secure email address: monetizehardassets@lineofcredit.ai

Step 2:

Step 2:

Step 2:

You will receive contracts, NDA NCA, etc. from LineofCredit.ai.  

Step 3:

Step 2:

Step 3:

Please send your paperwork to LineofCredit.Ai once you have booked your consultation call.


OUR 3 STEP PROCESS for acquiring banking instruments

Step 1:

Step 2:

Step 2:

Download and send the forms related to the instrument or hard asset that you would like us to monetize from any of the above forms  to the following secure email address: monetizehardassets@lineofcredit.ai

Step 2:

Step 2:

Step 2:

You will receive contracts, NDA NCA, etc. from LineofCredit.ai.  

Step 3:

Step 2:

Step 3:

Once you have signed and sent all of our forms, please schedule a call with LineofCredit.Ai associate to discuss your file, monetization process, and next steps to completion. 

Pick the instrument you would like us to purchase or to mone

Monetizing SBLCs with Trusted Monetizer

Monetizing International Bill of Exchange (IBOE)

Monetizing International Bill of Exchange (IBOE)

We require clients KYC,  a copy of the SBLC with Euroclear or Bloomberg report.If you are ready to monetize your SBLC, please click here.

Monetizing International Bill of Exchange (IBOE)

Monetizing International Bill of Exchange (IBOE)

Monetizing International Bill of Exchange (IBOE)

We require clients KYC,  a copy of the IBOE with evidence client owns the IBOE.If you are ready to monetize your IBOE, please click here. 

Monetizing Bank Guarantees (BG)

Monetizing International Bill of Exchange (IBOE)

Monetizing Bank Guarantees (BG)

We require clients KYC,  a copy of the BG.If you are ready to monetize your Bank Guarantee (BG), please click here. 

Monetizing Bonds

Monetize Documentary Letter of Credit

Monetizing Bank Guarantees (BG)

We require clients KYC,  a copy of the bond and proof client owns the bond.If you are ready to monetize your bond, please click here. 

Monetize Documentary Letter of Credit

Monetize Documentary Letter of Credit

Monetize Documentary Letter of Credit

We require all paperwork related to buy and sell, client's KYC, a copy of the DLC (if it has been issued). If you are ready to monetize a DLC, please click here.

Monetizing Hard Assets

Monetize Documentary Letter of Credit

Monetize Documentary Letter of Credit

We require clients KYC,  the value of the hard asset via a 3rd party report and proof client owns the hard asset.If you are ready to monetize your hard asset, please click here.

Monetizing Other Banking Instruments (CDs, etc.)

Monetizing Other Banking Instruments (CDs, etc.)

Monetizing Other Banking Instruments (CDs, etc.)

We require clients KYC,  copy of the actual instrument.If you are ready to monetize your banking, https://lineofcredit.aweb.page/p/f5ff906b-b1a8-4324-9933-ad86a3d25201" rel="noopener" target="_blank">please click here.

Purchase SBLCs with a trusted provider

Monetizing Other Banking Instruments (CDs, etc.)

Monetizing Other Banking Instruments (CDs, etc.)

We require clients KYC, and proof of funds.If you are ready to monetize your SBLC, please click here.

Purchase Documentary Letters of Credit

Monetizing Other Banking Instruments (CDs, etc.)

Purchase Documentary Letters of Credit

We require clients to submit their KYC,  a copy of the DLC if they want to monetize it or Proof of Funds for purchasing a DLC.If you are ready to get started, please click here.

Additional monetization Resources

MT760 verbiage we accept for monetization

Pre Advices for MT 799 from sending and receiving banks

Pre Advices for MT 799 from sending and receiving banks

Discover the MT760 verbiage we accept for monetization for $197

Pre Advices for MT 799 from sending and receiving banks

Pre Advices for MT 799 from sending and receiving banks

Pre Advices for MT 799 from sending and receiving banks

Purchase Sample Pre Advices sent via Swift MT999/799 from issuing bank & sample Pre Advice Response Sent via Swift MT 999/799 from Receiving Bank for $197

Our Process for Monetizing SBLCs

Why Companies Are Choosing Us instead of Others

Why Companies Are Choosing Us instead of Others

Discover the step by step process in monetizing SBLCs

Why Companies Are Choosing Us instead of Others

Why Companies Are Choosing Us instead of Others

Why Companies Are Choosing Us instead of Others

Learn why companies are consistently choosing us

Still have questions?

Still have questions?

Still have questions?

Still have questions? Book a discovery call. 

RELATED PROGRAMS

Still have questions?

Still have questions?

Leverage your asset (SBLC, IBOE, Hard Asset, etc.) and participate in a Private Placement Program.We require clients KYC, a copy of the asset (SBLC), proof asset is ready & client owns the instrument (example: Euroclear or Bloomsberg report). If you are ready to get started, please click here.

Please Note

LineofCredit.Ai is not a registered broker-dealer or investment advisor.  


None of the information we present on this website is intended to be or should be construed as investment advice. 


LineofCredit.Ai does not ever have access to any of its client's funds. We are not a banking institution, Securities Trader, or Broker house.  This website is not a solicitation for investment funds, or a securities offer. This is not an offer to deal with securities, and therefore it is not regulated by any laws regarding said securities. This offer is void and not applicable if it is illegal, forbidden, or restricted by law. If a client's jurisdiction has unique requirements for this type of operation, the client must comply with all local & state laws. 


LINEOFCREDIT.Ai is a private equity firm. Depending on the transaction, we either use our resources to monetize an instrument or facilitate introducing a more suitable provider depending on our client's needs. LINEOFCREDIT.Ai is not responsible for any client damages or liabilities that might develop from any third-party relationship referred by LINEOFCREDIT.Ai. 

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