Are you a business owner who requires monetization of bank instruments (standby letters of credit, bank guarantees, etc.) and would like to work with a reputable, experienced, and trusted resource?
Are you interested in learning how to monetize a standby letter of credit?
At Line of credit, we work with the top 2 monetizers in the world and private family offices to help our clients monetize their bank instruments.
Our customer surveys tell us that clients choose us because of our expertise, experience, and ability to get a higher loan to value than other options or we have the ability to execute when others fail.
Required Paperwork, Our Standard Process & Our Fees:
Once the client has provided us with their CIS/KYC and a copy of their instrument (BG, SBLC, MTN, etc.) we verify the document by looking for the ISIN# or CUSIP#. If the document is fresh cut, we ask for treasury documents to authenticate the instrument or the widely seasoned instrument.
Once we authenticate the document we provide our clients with a service contract. Transactions often take seven (7) to ten (10) banking days, and our fees start at 1.5% of the instrument's face value.
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.
I still a few questions - that may turn into an hour long conversation that will leverage your teams years of experience - I would love to hire your firm as a consultant to answer all of my questions.
I'm prepared to provide my CIS, a copy of my instrument and to get started.
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.
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.