DOWNLOAD FOLLOWING FILES AND FILL IN FORM1 AND FORM2

1 Monetization Client KYC Form 1.docx 1 Monetization Client KYC Form 1.docx
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Type : docx
() ED Monetization_Client_Info Form 2.doc () ED Monetization_Client_Info Form 2.doc
Size : 38.5 Kb
Type : doc

ASK YOUR PROVIDER TO SEND FOLLOWING ICC600/758 VERBIAGE SBLC THROUGH MT760

Monetization Flow chart.pdf Monetization Flow chart.pdf
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Type : pdf
Revised MT799 and MT760.pdf Revised MT799 and MT760.pdf
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Type : pdf

OUR MONETIZATION PROCEDURE

 

1)   We send you 2 Froms to fill 

2)   After receiving Forms from you, we send you draft Agreement to fill.

3)   You send SBLC Verbiage, otherwise our above attached MT760 Verbiage is already approved by our Provider to send MT760 SBLC.

4)   Monetizer countersigns Agreement and sends his  Bank coordinates. These are already available in MT760 Verbiage.

5)   Provider sends MT 799 or direct MT760.

6)   In case of you MT 760 from other Provider, we remit you LTV 45%.

7)    If our Provider sends MT799 or MT760 direct on your DOA Contract with us, we remit Fees to Provider and Brokers in 5 days and remit balance to you after deducting these Fees from 45% LTV in 15 days.

 

Flow chart 

 

 

 

 

 

 

 

 

 

 

 


1.       Mr. Hussain Khan emails highlighting the procedure for monetization with Escrow deposit including Form 1 and Form 2 for DD of Monetizer

2.       Client submits Form 1 and Form 2 to Mr. Hussain Khan, if he is agreeable to remit $155,000 Escrow amount later.

3.       Mr. Hussain Khan submits KYC Form 1 and Form 2 for DD by Monetizer and approval for monetization

4.       Monetizer vets and gives his approval and sends Non-Recourse (No Payback) Loan Agreement draft to client to fill in.

5.       Client fills, signs and stamps Loan Agreement and sends it Monetizer through Mr. Hussain Khan.

6.       Monetizer countersigns it and informs his SBLC Verbiage and Bank Coordinates for Sending it to Provider through client LOI.

7.       Mr. Hussain Khan sends all the compliance documents related to Escrow Agreement and the LOI/DOA for client to submit on his letter head

8.       Client submits all the required documents including the signed Escrow Agreement and Consultancy Agreement and signed LOI.

9.       Provider and Attorney countersign Escrow Agreement and send it back to client through Hussain Khan.

10.   Client remits $150,000 to Attorney Account in Jordan and $5,000 to Hussain Khan Account in Tokyo and sends remittance Bank Receipts to Hussain Khan, which he forwards to Provider.

11.   Provider sends countersigned DOA to client through Hussain Khan and arranges to send MT799 Pre-Advice to the Monetizer Bank through the Top Primary Issuing Bank.

12.   Monetizer responds Acceptance of MT760 SBLC through his Bank’s MT799 to the Issuing Bank.

13.   Provider sends the instrument to Monetizer through the Top Issuing Bank.

14.   Monetizer then Monetizes as per the Non-Recourse (No Payback) Agreement and remits the monetized funds to the client account and pays the commissions to all the intermediaries.

Please note sending MT799 Pre-Advice for free is impossible. It is a huge commitment of several million dollars. No bank will do it without some collateral from you.

Please see my Procedures below on my Home Page.

MT799 can be issued under any of the 3 conditions:

1)   Send a BCL that covers BG cost for 100M over BGs

2)   Or send 6-month bank balance or BCL of 1% of your required BG face value.

3)   Or Pay Escrow Deposit of $50,000 or $100,000 as per your required BG face value requirement. Please see details in my Procedure below on my Home Pages.

European Provider’s Escrow account with any of about 20 UK and US Attorneys and Official Escrow Agents. In case of our US Attorneys, they are all registered with the U.S. Department of Treasury’s Financial Crimes Enforcement Network.

 

Minimum Refundable Escrow required 101M TO 500M is $100,000+$5,000

($5,000 extra is my Non-Refundable Consultancy Fee)

ESCROW DEPOSIT FOR 25M TO 100M BG/SBLC: EURO/USD 50,000+$5000

ESCROW DEPOSIT FOR 101M TO 500M BG/SBLC: EURO/USD 100,000+$5000

 

Lease at 9 + 4 and Purchase at 36 + 4

 

Note: - Clients can choose to make due through our disbursing attorney at Law Trust (ESCROW) Account - IOLTA account. The Law Firm registered as a Money Services Business (MSB) with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), and regulated under the Internal Revenue Service (IRS), compliance under the Bank Secrecy Act, the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS).

 

List of our Registered US Attorneys

Holland & Knight, LLP
Arnstein & Lehr, LLP
Donovan/Hatem LLP
Litchfield Cavo, LLP
Monteleone & McCrory, LLP
Penland & Hartwell, LLC
Porter & Hedges, LLP
Stein & Shulman, LLC

List of our UK Attorneys and Escrow Agents (in England)


ABN AMRO Escrow & Settlement
Chartmore & Company Escrow Limited
AAG Legal Services Limited
Deloitte & Touche LLP
Els Legal LLP
GSC Solicitors LLP
Deloitte Mcs Limited
Deloitte & Touche LLP
 

Escrow Procedure of European Provider:

 

Provider will not countersign your Contract, nor send MT799 without first getting confirmation of your Escrow rettance of $100,000 + $5,000 for BG from S101M to $500M or $50,000 + $5,000 for BG from $10M to $100M from any of his about 20 Attorneys in UK and USA.

 

You have to send your bank balance statement showing availability of Escrow funds.

 

Provider and Attorney will sign Escrow Agreement, not Contract, before your remittance.

 

Bank Coordinates of Monetizer are available in above MT760 SBLC Verbiage, already approved by our Provider to issue MT760.

 

Please send above documents duly filled in and be prepared to remit $100,000 + $5,000 for a SBLC of $500M to be monetized at LTV 50% as a Non-Recourse (No Payback) Loan.

 

Also please send balance sheet of the bank from where these $100k+$5K remittances will be made to show that money is available to remit.

 

On our side, it makes no difference if the names are different or remittances are from different banks etc. We will work on your LOI names.

 

Bank Coordinates of Monetizer are available in above MT760 SBLC Verbiage, already approved by our Provider to issue MT760. 

 

Please send above documents duly filled in and be prepared to remit $100,000 + $5,000 for a SBLC of $500M to be monetized at LTV 50% as a Non-Recourse (No Payback) Loan.

 

Also please send balance sheet of the bank from where these $100k+$5K remittances will be made to show that money is available to remit.

 

On our side, it makes no difference if the names are different or remittances are from different banks etc. We will work on your LOI names.

 

OUR MONETIZATION PROCEDURE

 

1)    We send you 2 Froms to fill 

2)    After receiving Forms from you, we send you draft Agreement to fill.

3)    You send SBLC Verbiage, otherwise our above attached MT760 Verbiage is already approved by our Provider to send MT760 SBLC.

4)    Monetizer countersigns Agreement and sends his  Bank coordinates. These are already available in MT760 Verbiage.

5)    Provider sends MT 799 or direct MT760.

6)    In case of you MT 760 from other Provider, we remit you LTV 50%.

7)    If our Provider sends MT799 or MT760 direct on your DOA Contract with us, we remit Fees to Provider and Brokers in 5 days and remit balance to you after deducting these Fees from 50% LTV in 15 days.

 

OUR 5 PROCEDURES:

Please choose any one of the 5 procedures listed on my home page.

4 OF THEM ARE NO UPFRONT FEE, BANK TO BANK PROCEDURES.

5TH ONE IS BASED ON ESCROW DEPOSIT TO ONE OF OUR 8 US ATTORNEYS. ALL OF THEM ARE REGISTERED WITH US DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK.

www.bg-sblc.com

 

OR CLICK FOLLOWING 5 LINKS FOR EACH PROCEDURE DETAILS: 

http://www.bg-sblc.com/escrow-with-us-attorney-registered-with-us-crimes.php

http://www.bg-sblc.com/NO-UP-FRONT-FEE-BANK-TO-BANK-EUROCLEAR-PROCEDURE.php 

http://www.bg-sblc.com/no-up-front-fee-1-percent-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-bank-to-bank-rwa-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-10-percent-bank-statement-procedure.php

 

Please do not waste your time in suggesting any changes. No Provider accepts it. Their procedures are non-negotiable.  

 

PLEASE CLICK BELOW FOR MONETIZATION INFORMATION:

http://www.bg-sblc.com/OUR-MONETIZATION-AT-50-PERCENT-LTV-ANY-SBLC.php 

or 

http://pakmarineltd.com/monetization-of-top-bank-sblc-at-50-percent-ltv.php 

 

Kind Regards 

Hussain Khan, M. A.. (Tokyo)

Skype ID:hkhanjp

http://www.bg-sblc.com/

http://pakmarineltd.com/ 

http://www.dawahislamia.com/

http://www.dawahislamia.com/complete-para30-with-detailed-japanese-explanation.php 

 

You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines. 

 

Monetization of LEASED SBLC of Amounts of over $20M:

Monetizer will respond by ICBPO to pay 50% LTV, if Provider requires it through MT799.

I have a Monetizer who will monetize at 50% LTV excluding my group commissions. After deducting my group commissions and paying our SBLC 12 + 4 fees you will be left with net 34% non-refundable, no pay-back, non-recourse cash. He will pay full monetized amount in one installment within 7 to 15 days

For example if you want $9M or $12M cash Monetized amount, then apply for a $30M or $40M SBLC. At the rate of 34% you will get about $9M or $12M monetized amount remittance from the Monetizer. 

Procedure to get Monetization Agreement in advance

1) Download Form 1, Form 2, Lease DOA (LOI), Escrow Agreement with Lawyer and Provider Agreement and Consultancy Fee Agreement from above on this page.

2) While sending Monetizer-required Form 1 and Form 2, you have to send us LOI or DOA for SBLC and Bank Balance proof that you have Escrow amount available as Cash in your bank account.

3) Along with Tear sheet you have to send a Signed and Sealed DECLARATION that if Non-Recourse Loan Agreement is signed, you are ready to remit Escrow amount to Provider Attorney within 3 banking days to get SBLC MT799 Pre-Advice or RWA sent by the Top Issuing Bank to the Monetizer Bank through our Provider.

4) If Monetizer approves your Non-Recourse Loan Agreement and sends his Contract duly signed and sealed, then please remit Escrow amount within 3 banking days, otherwise your Monetizing contract will be cancelled. 

DOWNLOAD FOLLOWNG FILES FOR ESCROW AND MONETIZATION  PROCEDURE

1)  Forms Required for Monetization: