BlueSeed Holdings

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