Introduction
Seize this unique opportunity to participate in a joint venture directly with the bank! Purchase an SBLC at a significantly reduced price of 4% of the purchase price. The SBLC is then monetized, offering you a gross return of 10% and a net return of 5% in a streamlined process.
This exceptional opportunity is brought to you by Barclays Bank and United Trust Bank. (Banking arrangements are subject to change.)
SBLC Purchase and Return on INVESTMENT
- SBLC offered by: United Trust Bank at 4%
- Monetized by: Barclays Bank with a gross return of 10% and a net return of 5%.
MONETIZATION PROCESS
The SBLC will be monetized by Barclays Bank, yielding an expected 10% gross return based on its nominal value.
- Unique opportunity for direct co-venture with the bank.
- SBLC values range from $10 million to $750 million.
- Purchase price: SBLC at 4%.
- Return on Investment: 10% gross, 5% net of the SBLC’s nominal value.
- Perpetuity: The program operates in perpetuity, allowing clients to reuse funds freely.
- Profit distribution: Within 10 business days.
- No documentation required regarding the use of funds.
- Generated revenues are non-recourse and free from any liens or charges, exempt from legal obstacles, taxes, fees, and deductions, allowing immediate use by the client without restrictions.
Next Steps
To proceed, you will need to provide:
- Completed KYC for trading platforms (KYC form available upon request).
- NDA and IMFPA completion.
- Proof of funds – current bank statement (less than 3 days old).
Compliance
- Compliance will be completed within 2 to 3 business days.
- The investor will receive the commercial contract.
- The operator will confirm the SBLC and notify the investor of the program’s start.
- Profits will be sent to the investor within 10 business days (per contract).
- The investor has the option to purchase another SBLC, and the program will continue.
Transaction Procedure
- Both parties sign the DOA, which automatically becomes a full-recourse commercial contract.
- Within 24 hours, the client will initiate a bank transfer of XXXXX USD (equivalent to 4% of the SBLC’s nominal value) to the supplier’s account. A copy of the transfer receipt will be emailed.
- Upon receipt and confirmation of the transfer, within 24 hours, the supplier bank will issue a SWIFT MT-799 to the monetizing bank.
- Within two business days, the monetizing bank will return a SWIFT MT-799 to the supplier bank.
- Within two (2) business days, the supplier bank will provide instructions and issue an SBLC of XXX million USD via SWIFT MT-760 to the beneficiary bank.
- After receipt and confirmation, the beneficiary bank will authenticate and verify the SWIFT MT-760.
- The process repeats over 10 days.
Professional Fees: 2 %.
Timeline: Approximately 10 business days.
For further information or if you are interested in the deal, please contact us.
