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

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Welcome to private placement programs / trade

pick your #1 priority

I'm new to private placement programs. Help me learn what this is about?

I'm am a competitor. I'm looking for auxiliary services for our private placement programs

I'm new to private placement programs. Help me learn what this is about?

If you are new to private placement programs, welcome to Line of Credit.Ai. You will be surprised by the due diligence, experience, and expertise we offer our clients. Please start your journey with us by watching our case studies and understanding how these programs work. Once you have a basic understanding, please book a consultation call with us and allow us to answer all of your questions.

Find out more

I'm familiar with private placement programs - show me what can offer me

I'm am a competitor. I'm looking for auxiliary services for our private placement programs

I'm new to private placement programs. Help me learn what this is about?

Suppose you are familiar with private placement programs and would like to compare our programs, returns, security, etc., to alternative options. In that case, we welcome showing you our competitive programs, experience, and, most importantly - the ability to provide returns.

Find out more

I'm am a competitor. I'm looking for auxiliary services for our private placement programs

I'm am a competitor. I'm looking for auxiliary services for our private placement programs

I'm am a competitor. I'm looking for auxiliary services for our private placement programs

If you offer competitive programs to Line of Credit's PPP programs, you may be interested in providing the following services to your clients:


  1. Platform background checks via former FBI/CIA agents to conduct a background check on your platform and provide a report to your clients.
  2. Custodian banking services where your client's capital is 100% secure by depositing their capital into our custodian bank and you borrowing the funds from us
  3. Need additional capital for your client so that they can participate in your private placement program. You may be interested in learning about renting a rich uncle or renting a rich banker program. 


In a nutshell, we love working with our competitors. Would you please book a consultation service and allow us to provide you with services others can't offer? 

Find out more

Our experience, expertise and case studies

What is Private Placement Program ppp trade?

This is a 60+ minute video that explains how private placement program (ppp) / trade programs work.


Specifically, we'll show you a private placement memorandum and answer the question - if private placement programs are real?  


When ready to move forward, please fill out the forms provided in this link.


Once we can verify your proof of funds or standby letter of credit, we will be happy to provide you with the program(s) that is best suited for you.


Case Study/Walkthrough #1:

Case Study: Watch a customer walkthrough a trade program.

What's the difference between Private Placement Programs (trade) vs. Capital Enhancement Programs?

In this video, we explain the difference between a private placement program and a capital enhancement program.


If you are ready to move forward, please book a consultative call with us here.

Case Study/Customer Walkthrough 2:

Case Study: Watch a customer walkthrough a trade program and asking the question: why isn't everyone doing this?

Small Cap Private Placement Programs - How to participate correctly - from a Small Caps Provider?

Discover how to participate in a small cap trading program correctly.

Alternative Private Placement Programs No One Knows About

With LineofCredit.Ai (and through our trusted brokers), you will discover new trading programs that others can't offer.


If you are ready to move forward, please book a consultative call with us here.

Experience in identifying Scams. Watch this...

Although LineofCredit.ai core business isn't about participating as a broker to various Private Placement Programs, we can help our customers meet platforms that we've vetted as a diversification to their current plans as well as offer capital to participate in various programs (through rent a rich uncle program), background/due diligence services, diversification programs and legal support.

Ready to move forward?

I still have a few questions

I still have a few questions

I still have a few questions

I have a few questions and require your time. I would prefer to hire you as a consultant before moving forward.




Book us for an hour

I am ready to get started

I still have a few questions

I still have a few questions

I am ready to get started. I understand I need to provide you with Proof of Funds (or a copy of an instrument that I may want to use), a CIS/KYC and sign your service fee agreement that is based on success of the transaction.

Get Started Now

Pick your priority

Participate in private placement program (ppp) trade using a banking instrument

Participate in private placement program (ppp) trade using a banking instrument

Participate in private placement program (ppp) trade using a banking instrument

To participate in a small or large cap cash or banking instrument Private Placement Program (PPP)/ trade, the customer should provide the following banking papers:

  1. Provide Know Your Client (KYC)/Client Information Sheet (CIS)
  2. Ready, Willing and Able to deploy liquid cash of a minimum of $6,000,000.00 USD to a 3rd party law firm OR deposit of USD 6,000,000.00 (6.0M) into a custodian account at UBP Bank, LOC.AI will provide account details for custodian account
  3. If client is providing an instrument (i.e. Standby Letter of Credit or Medium Term Note), the instrument must already have been issued and must have a Euroclear report, and must have a minimum face value of $20,000,000.00 USD dollars.
  4. Customers may also use a financial instrument having a face value of a minimum USD $10,000,000.00 (10.0M) issued by an AAA-rated bank, LOC.AI will monetize the instrument and use proceeds from the monetization into trade. 


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 15% of the profits that are generated, plus 1.5% for broker fees and we can often execute a contract in 30-65 banking days. 

Participate in private placement program (ppp) trade using a our custodian bank

Participate in private placement program (ppp) trade using a banking instrument

Participate in private placement program (ppp) trade using a banking instrument

Custodian Program. In this unique program, clients are required to deposit a minimum of $10 million into a custodian account in their own name and where their capital is 100% secured against an asset of the custodian bank. LineofCredit.Ai will borrow the funds (not from the client; but, rather from the custodian bank) in form of a registered loan and puts the proceeds into a private placement program of its choosing. The registered loan is with Line of Credit.Ai and not with the  client. Said differently, Line of Credit.Ai is taking the risk associated with the trade.


To participate in the custodian program, the customer should provide the following banking documents:

  1. Provide Know Your Client (KYC)/Client Information Sheet (CIS)
  2. Ready, Willing and Able to deploy liquid cash of a minimum of $10,000,000.00 USD into the custodian bank. If client is providing an instrument (i.e. Standby Letter of Credit or Medium Term Note), the instrument must already have been issued, and must have a minimum face value of $20,000,000.00 USD dollars.


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 10% of the profits that are generated, plus 1.5% for broker fees and we can often execute a contract in 30-65 banking days. 

Hybrid Trading Program

Participate in private placement program (ppp) trade using a banking instrument

Hybrid Trading Program

To participate in Hybrid Trading Program (HTP), the customer must have the following:

1. Know Your Client (KYC)/ Client Information Sheet (CIS)

2.  Proof of funds. A minimum of $550,000.00 USD dollars. 


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 10% of the profits that are generated, plus 1.5% for broker fees and we can often execute a contract in 120 banking days. 

Please Note:

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

None of the information that we are presenting in this website is intended to be or should be construed as, investment advice. 

This is not an offer to deal with securities, and therefore it is not regulated by any laws regarding said securities.  

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 offer is void and not applicable where it might be illegal, forbidden or restricted by law; and if a client’s jurisdiction has special requirements for this type of operations, the client might have to comply with all local & state laws. 

LINEOFCREDIT.Ai is not responsible for any client damages or liabilities that might develop from any third-party relationship referred by LINEOFCREDIT.Ai 

LINEOFCREDIT.Ai is a private equity firm. Depending on the transaction, we either use our own resources or facilitate the introduction of more suitable provider for our client’s needs. LINEOFCREDIT.Ai does not issue or monetize any financial instruments and only can assist by making an appropriate introduction to the appropriate parties.  

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Line of Credit.AI

Visit us at our Toronto office: 6A-170 The Donway West, Suite 1403 Toronto, Ontario M3C 2E8, Canada