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Owned Blocked Funds Monetization
Service and Instrument Description:
Complete Recourse & Non-Recourse Loan Monetization of Owned Blocked Funds for the intention of Project Funding.
We never require our clients to pay upfront fees for monetization and are only compensated when a project is completed. This is the agreement that we contractually have with our clients and AG Finance TradeXpert.
Through an Owned Blocked Funds, we can monetize this and provide you with a loan, through careful negotiations with an attorney-trustee office in the USA. This is a loan that you will very seldom have to pay back, and if you do end up having payments, they will be at a low rate. our clients will receive their funds from an attorney trust IOLTA federal bank account with a legal opinion so our clients won’t have to deal with problems on the release of their funds with their local banks.
Per Blocked Funds, there is 1 Monetization allowed
Bank SWIFT – Blocked Funds will be delivered to the Bank using SWIFT MT760.
Blocked Funds must come from World Top 100 Banks with a minimum amount of 10 Million in USD, GBP, or EUR, and the maximum amount of 500 Million.
In our contracts, the Monetizer must switch the owned and issuing bank at least fifteen days before the Blocked Funds expires.
Monetization LTV:
- 65 % Rated Bank – Non-Recourse Loan Block Funds Monetization. this loan has a lower LTV but you don’t have to pay it back.
- 80% Rated Bank – Recourse Loan Block Funds Monetization. This loan has an interest between 2% to 7.5% per annum and can span up to ten years in length.
Note: 5% commission is paid out on all Loans.
How Long Does it Take?
- Up to two weeks after the paperwork is completed or a week after the instrument is SWIFT delivered.
Loan Disbursement:
- The loan is disbursed in 12 months.
- Once the MT-760 is authenticated, three weeks later 20 percent of the loan will be disbursed.
- A month after the original disbursement 20 percent more will be given.
- Finally, the last 60 percent of the loan will divide over the ten month period and will occur monthly.
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- Once the contract is signed by both parties, the client directs their institution to send SWIFT MT760 to the monetizer’s bank.
- Once SWIFT MT760 is received, there only have a week to give the recourse or non-recourse loan for the LTV.
- The Blocked Funds must be returned 15 days before the year is out on the contract.
Documents Required:
- Blocked Funds RWA Letter (Download Below).
- Fill Out the Blocked Funds Instrument Monetization Application and email to: [email protected]
- Fill Out the Non-Recourse or Recourse Loan agreement and email to: [email protected]
Compliance Standard:
- Accepted: The Blocked Funds MUST be delivered by SWIFT MT760 and from a Rated Bank.
- Rejection: Forbidden Assets and Financial Instrument Providers List.
Important Information:
- Please note that the days are banking days and no weekends or holidays are counted.
- Banking Days & Holidays Calculator
- With our bank instruments monetization services, everything is non-negotiable. We will not alter the procedures of this service.
- We don’t issue RWA or BCL letter. This tactic is normally used by clients to shop around for a bank Instrument with a provider institution with a banking letter confirming there is a credit line ready to incentive the provider on sending a bank instrument on their behalf. We will never allow this to happen under our company name.
Recourse Loan Disbursements Example (100 Million Euros):
Bank instrument face value: €100,000,000.00
Recourse Loan disbursement (80%): €80,000,000.00
Loan commission fees (5%): €4,000,000.00
Total Loan Disbursement: €76,000,000.00
Example of Recourse Loan Disbursement Schedule:
Non-Recourse Loan Disbursements Example (100 Million Euros):
- Bank instrument face value: €100,000,000.00
- Recourse Loan disbursement (65%): €65,000,000.00
- Loan commission fees (5%): €3,250,000.00
Example of Recourse Loan Disbursement Schedule:
Read Blocked Funds MT760 Wording Sample Click Below
Read the Owned Blocked Funds Monetization Application & Agreement Below
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AG Finance TradeXpert
Broker Today!