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:
Please Note: All new clients must complete a KYC, and pay for a background check on their instrument or corporation.
Banking documents clients need to provide so that we can purchase or lease an instrument are:
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.
Banking documents clients need to provide so that we can purchase MTN:
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.
Banking documents we need to monetize a banking instrument for you:
For Medium-Term Note (MTN), additional information is needed as mentioned below:
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.
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.
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.
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.
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
You will receive contracts, NDA NCA, etc. from LineofCredit.ai.
Please send your paperwork to LineofCredit.Ai once you have booked your consultation call.
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
You will receive contracts, NDA NCA, etc. from LineofCredit.ai.
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.
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.
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.
We require clients KYC, a copy of the BG.If you are ready to monetize your Bank Guarantee (BG), please click here.
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.
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.
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.
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.
We require clients KYC, and proof of funds.If you are ready to monetize your SBLC, please click here.
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.
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.
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.
Line of Credit.AI
Visit us at our Toronto office: 6A-170 The Donway West, Suite 1403 Toronto, Ontario M3C 2E8, Canada