Our Standard Operating Procedure:
Once we know our clients and how much capital they need, we will issue a contract.
Once the service contract has been served, here is the process:
1. Provider issues a term sheet. Both parties execute.
2. Provider’s bank sends MT799 to Provider.
3. Provider issues loan agreement. Both parties execute.
4. Provider sends MT799 to borrower’s bank, confirming ready, willing, and able to fund.
5. Borrower’s bank sends MT760 to Provider.
6. Provider funds borrower.
You will need to fill out the forms below and send them to us. Our fees are 1.5% + broker fees of the face value of the SBLC.
7. Please send your paperwork to LineofCredit.Ai once you have booked your consultation call.
Plas note:
We serve 2 categories of clients.
1. Clients who are ready, willing, and able to start transactions right away. This group provides us with all of the paperwork we need (through our website they download all of the required KYCs, proof of funds, or provide us with a copy of their instrument) and book a call with us online to get a conversation started. Once they have provided us with all of the information we need to provide them with an accurate assessment, they use us to start a transaction. If this category describes you, please click here.
2. Clients who are not ready. This group requires access to our insights, expertise and experience prior to being able to provide us with any documents. They often feel that they only have a few questions to ask and once they get us into a call, a few questions turn into an hour of consultation -leveraging our years of expertise and experience. This category hire us on an hourly rate as consultants to provide them with all of the information they need to make informed decisions. If this category describes you, please click here.f this category describes you, please click here.