The monetization of banking instruments (BG or SBLC) consists in liquidating the valid banking instrument by converting it into a legal tender = cash.
Monetization can be supplemented through non-recourse (no refund) or recourse (agreed upon loan repayment terms).
StanTax will facilitate the operation from A to Z.
- Leased Banking Guarantee (BG)
- Stand by Letter Leased (SBLC)
- Bank Draft
- Loan Recourse & Non Recourse
StanTax studies all viable files and we carry out all the controls of the financial instruments before all the procedures knowing that we do not take any expenses of consulting so we ask the minimum to our future customers.
The minimum amount: from 10.000.000$USD ….
The maximum amount: 5B+ and in increments of $ 500,000,000 USD
Higher amount: On request Study of the project.
EX : The “Bank Draft” can be monetized in:
CASH or to go to “PPP” Private Placement Programs
LTV: MONETIZATION
Unlisted or weak banks : 40/50%
Banks AAA + rated : 90% recourse / 75% non-recourse
After checking the RWA and MT799 Via Swift instrument, a period of 7 to 10 days will be required to monetize the instrument.
For a “Non Recourse Loan” the payment is made in 2 installments and over 40 days maximum 35% and 40%.
Areas of intervention & trades acceptable for monetization:
- Research and development technology
- Computer science (software, programming …)
- Real estate (hotel complex project, residential, public, leisure, foreclosure …)
- Agriculture
- Projects related to energies
- Sustainable development
- Finance
- Productions
- Services
- Trading (raw materials …)
- Infrastructure (roads, bridges, for states)
- & All viable projects to study together. StanTax is a partner of Hedge Funds (private banking) of private banks of Family Offices, Private Equity that can also propose solutions to your projects.
Monetization in 4 steps
1) EUROCLEAR
Euroclear is an international deposit and settlement / delivery company for bonds, equities and investment funds established in 1968 in Brussels. It is one of two international central securities depositories, the other being Clearstream, based in Luxembourg. Simple effective fast no Swift fee to settle.
2) SWIFT
A SWIFT payment is an international transfer sent via the SWIFT network. The international payment network SWIFT is one of the largest financial systems in the world (SWIFT MT799 and MT760 SWIFT)
3) DTCC
The Depository Trust & Clearing Corporation (DTCC) is a US Post-Trade financial services company that provides clearing and settlement services for the financial markets. He trades securities on behalf of buyers and sellers, and operates as a central securities depository.
4) BLOOMBERG
Bloomberg LP1 is an American financial group specializing in services for professionals in the financial markets and in economic and financial information, both as a press agency and directly, via numerous media (television, radio, press, internet and books). ) of which the best known are probably its own cable / satellite TV channels.
Founded in 1981 by Michael Bloomberg, Mayor of New York from 2002 to 2013, this group, which began operations in 1983, employs more than 10,000 employees in more than 130 countries in 2008.
