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Banking Instruments Monetization
Including SBLCs and MTNs
Partner Overview
BlueSeed has partnered directly with bank instrument-based lenders and investors. These include a community of private European investment offices (clearable by EU compliance), a prominent Singapore-based family office (clearable by MAS compliance) and a US-based family office (clearable by SEC compliance), in total covering multi-billion dollars in assets.
Transaction Requirements:
Instrument types considered are SLBCs and MTNs
Must be issued by a tier-1 internationally recognized banking institution (e.g. Barclays, HSBC, Deutsche Bank AG etc.).
Minimum monetization value of USD $10million, up to $30+ billion.
Instrument set at below 40% of face value
Fees payable to consultant should not exceed 3% of face value of instrument
Direct communication with the banking institution’s instrument provider
MT799/ MT799/ MT799/ MT760/ MT103/ MT799/ MT760
Documents Required from Beneficiary
Client information sheet
Beneficiary's letter
Statement of non-solicitation of funds
Irrevocable fee protection agreement covering all identified beneficiaries for both sides
Clear color copy of the beneficiary signatory’s passport
Certificate of incorporation
Initialed agreement (DOA a.k.a. Deed of Agreement)
Note: For any IP2IP or similar requests...
Documents required for proof of funds (POF) must include at least one of:
1. IBAN (International Bank Account Number) Statement
2. Master Bank Statement
3. Monthly Bank Statement
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