Convert Financial Instruments into Immediate Cash Flow
We monetize SBLC/BG/DLC/MTN from all SWIFT-capable banks (Tier-1 preferred). Fees are settled upfront or via licensed law-firm escrow. RWA must originate from the issuing bank’s email server. LTV is disclosed only after we receive and verify the advising bank email/RWA.
Our Target Procedure (Non-Negotiable)
FIRST (Client Sends)
- Bank Name
- Country Name
- Face Value
You will need an email from your advising bank. The LTV % will not be told in advance; it depends on the advising bank’s email & verification.
AFTER
- Issuing Bank sends RWA via SWIFT or RWA via email from the bank server to the monetizer company.
- Beneficiary: TBA
THE RWA MUST COME FROM THE BANK EMAIL.
AFTER RWA
- Highest LTV % is disclosed (not before).
- If agreed, a Joint Venture Agreement is executed by all intervenients.
- Commissions are defined after RWA (not in advance).
Expectation guide: max 15–20%, min 10–15%. If 20% is monetized, the monetizer keeps 5% (net to client 15%).
Bank-to-Bank Sequence
- Issuing Bank sends MT799
- Receiver Bank sends MT799 BPU (Banking Payment Undertaking)
- Issuing Bank sends MT760
- Payment within 5 banking days
Why Unlock Liquidity with NNRV Trade Partners?
- Rapid Monetization: Funds within 48–72 hours after final verification
- Balance Sheet Neutral: Non-dilutive, non-loan structures
- LTV Transparency: Disclosed post-RWA/advising email per policy
- Institutional Grade: ICC-aligned standards & secure SWIFT
Instruments We Monetize
- SBLC (ISP98), BG, DLC (UCP 600)
- MTN / CBI, BOLs, Sovereign Guarantees
- Tier-1, Tier-2 & reputable private banks
Fee Handling Options
- Upfront: Pay issuance/processing fees directly
- Escrow: Licensed law-firm escrow; release on milestone (e.g., MT760/admin hold)
- Full audit trail & bank references
NNRV 4-Phase Monetization Protocol
1) Evaluation & Structuring (24–48h)
- CIS, POF, Draft Instrument review
- Term sheet & route mapping
- Fee mode: Upfront or Escrow
2) Bank Selection (48–72h)
- Best-fit issuing/receiving banks
- Optional
MT799pre-advice - Draft alignment
3) Verification (≤72h)
- SWIFT authentication (
MT760/MT799) - KYC/AML & sanctions
- Escrow milestone check
4) Funding (24–48h)
- Net proceeds to client
- Single tranche or milestones
- Final docs & settlement
Example Case: SBLC $40–50M issued by JPMorgan Chase (NY); target LTV requested ~75%; monetization/trade platform: RBC. Separate transaction; strict due diligence applies.
Required Documentation (KYC Package)
- Client Information Sheet (CIS)
- Proof of Funds or RWA (≤3–7 days)
- Passport/ID of BO or signatory
- Company registration & ownership docs
- Draft Instrument (BG/SBLC language)
Optional / As Needed
- LOI, NCNDA, Non-Solicitation
- Escrow Agreement (law-firm escrow)
- Compliance questionnaires & sanctions attestations
Compliance
- UCP 600 / ISP98 adherence
- FATF-aligned AML/KYC
- Sanctions & PEP screening
Indicative LTV, Fees & Timeline
| Instrument | Issuer Quality | Indicative LTV (post-RWA) | Fees (Upfront/Escrow) | Timeline |
|---|---|---|---|---|
| SBLC / BG | Tier-1 | Guidance 15–20% (policy-bound) | As per route & JV | 5–7 banking days |
| SBLC / BG | Tier-2 | Guidance 10–15% | As per route & JV | 6–10 banking days |
| DLC (UCP 600) | Tier-1/2 | Program-specific | As agreed | 5–9 banking days |
| MTN / Sovereign | Rated / Select | Program-specific | As agreed | 7–12 banking days |
Escrow-Backed Issuance & Monetization (Step-by-Step)
- Agreement Signing: DOA with Provider/Buyer + Escrow Agreement (licensed law firm)
- Fee Funding: Pay upfront or deposit in escrow (release against SWIFT milestone)
- Bank-to-Bank: RWA / MT799 (if needed) → MT760 block/issue
- Verification: SWIFT confirmation & compliance sign-off
- Disbursement: Proceeds wired; single-tranche or milestone schedule
Preferred Banking Network (15)
We accept instruments from all banks; below are representative issuers/receivers frequently routed in our structures.
| # | Bank Name | Country | Typical Instruments | Notes |
|---|
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Monetization FAQ (15)
Contact Our Monetization Desk
📧 info@nnrvtradepartners.com | 📞 +1-514-581-2469 | Hubs: New York • London • Singapore • Dubai