Complete Leased Standby Letter of Credit Monetization (SBLC) Non Recourse

We offer one Standby Letter of Credit Monetization (SBLC) settlement methods:

Bank SWIFT

We use the Bank SWIFT Network to have the Standby Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760.

Aramco Capital Standby Letter of Credit Monetization services are ideal for clients looking to Discount, Monetize, or create an immediate Non-Recourse loan against a Leased or owned Standby Letter of Credit (SBLC) that they control. The Standby Letter of Credit Monetization process for Leased or owned Standby Letter of Credit (SBLC), issues Non Recourse funds to the Client shortly after the Standby Letter of Credit (SBLC) is delivered to the Monetizer or Equity Provider.

Important: Our contracts also include the monetizer returning the Leased Standby Letter of Credit (SBLC) to the Issuing bank 15 days prior to the Standby Letter of Credit (SBLC) expiration. This is a critical requirement of most Leased Standby Letter of Credit (SBLC) Issuers. Or Continue paying the leasing fee for an extended contract.

Standby Letter of Credit Monetization LTV:

• 10 to 49M Leased Standby Letter of Credit (SBLC) – 15% to 25% Non Recourse
• 10m to 49m Owned Standby Letter of Credit (SBLC) 50% to 90% Monetization
• 50M+ Leased Standby Letter of Credit (SBLC) – 15% to 35% Non Recourse
• 50M+ Owned Standby Letter of Credit (SBLC) 55% to 97% Monetization
• LTV is dependent on the Issuing bank Rating and is likely to grow.

Estimated Completion Time:

• 7 to 14 Days after all documents are signed and verified or 3 to 4 Days After Instrument Delivery on SWIFT.
• WE do not offer Euroclear Monetization.
  
  Monetization Requirements.
  
  
• A Line of credit Account Opening.
• Client Checking or Current Account Opening.
• Line of Credit Account Deposit Requirement.

Note: Without a Client Line of Credit Account, Monetization is impossible. If you wish to monetize your Instrument with us, Please contact us for LOC requirements. Please read more here

Brokers & Consultants:

• Always 100% Protected with our Fee Protection Agreement
• Commission is free, clean and clear from any tax.
• Commission is paid directly to Brokers Account, No Third Party pay Master.
• We offer only 1 Master Broker License Per Country and 3 Sub Brokers Per Country
• Register here as a Broker now!

Closing Process – SWIFT

1. After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
   
   
2. The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.
   
   
3. On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Non-Recourse or Monetizers bank.
   
   
4. Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan or Monetization for the LTV as agreed from its nominated bank to the Client.
   
   
5. The Standby Letter of Credit Loaners agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract
   
   Example:

The Standby Letter of Credit (SBLC) is issued with a Value of: $100,000,000.00

The Standby Letter of Credit Monetization (SBLC) is Non-Recourse at 55% LTV being: $55,000,000.00

The Client is paid $55,000,000.00

Top 6 Reasons Why Aramco Capital Trading is #1

1.       An Aramco Trading Company.
2.       Funded by Oil Rich Saudis.
3.       Your Privacy is our Priority.
4.       Our Integrity is Non Negotiable!
5.       We are the Provider for up to 99% of Deals in the market.
6.       We Operate our own Private Placement Program & Account Management Systems.

CONTACT US HERE to request more information about Our Monetization and Application form.

Critical Compliance Criteria:

• Accepted Criteria: The Leased Bank Guarantee (BG/SBLC) MUST be from a Rated Bank and Delivered by SWIFT.
• Rejected Criteria: Any Leased Bank Guarantee (BG/SBLC) on the Banned Assets or Banned Providers List is Rejected.
  
  

Client Standards:

Aramco Capital Trading requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Aramco Capital Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.

Summary:

We solely deal with real deals, real people and real Leased Bank Guarantees (BG) that need real Bank Guarantee Monetization. the Bank SWIFT Network is the Gold Standard that validates that your Leased Bank Guarantee (BG) is real, and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful transaction with Aramco Capital Trading.

With Years of Finance Trading and Oil Industry Experience, Aramco Trading Executive Team understands the Banking Industry from the Trading Perspective, because members of our Executive worked in the Financial Instruments Department of a World Top 100 Bank. We can Achieve Results others can’t because we understand from the Inside, what it takes to close a deal from the Outside!