SBLC Issuance & Monetization – Institutional 100,000 USD Package
A single, integrated solution that combines SBLC lease issuance (MT760) and SBLC monetization with no upfront processing fees, structured for corporate and institutional clients under ICC and SWIFT Brussels standards.
For qualified corporate, family office and institutional clients only. This is not a public offering or investment solicitation. Participation is strictly subject to KYC/AML and independent legal review.
The “Both Services Package” means you contract:
- SBLC Lease Issuance via SWIFT MT760 (fresh cut).
- SBLC Monetization with a pre-aligned monetizer, with no monetization processing fees upfront.
Issuance and monetization are designed together from the start, with one coherent framework.
- 50,000 USD – at DOA signing (pre-issuance).
- 50,000 USD – after Pre-Advice MT199/799 is issued.
- Bank charges – applied by the issuing bank for MT760 (separate from the package fee).
Monetization only generates flows after MT760 is delivered and authenticated.
This structure is intended for serious, well-documented entities whose banks can cooperate at SWIFT level and whose governance supports structured trade finance instruments.
Aligning SBLC Issuance and Monetization From Day One
In most cases, SBLC issuance and monetization are treated as separate worlds: one provider issues the instrument, another claims they can monetize it, and the client is left to manage gaps, delays and conflicts.
The 100,000 USD Issuance & Monetization Package offered through NNRV Trade Partners has a different objective: to provide a single, contract-based framework where:
- The SBLC lease is issued by a verified provider following clear SWIFT procedures.
- A monetizer is pre-aligned on wording, risk and processes before the SBLC is even sent.
- Fees, roles and steps are clearly documented in DOA, IMFPA and NCND agreements.
Designed For
- Corporate groups seeking balance sheet and credit enhancement.
- Project sponsors needing SBLC-backed funding or structured financing.
- Family offices and holdings with mid- to large-ticket transactions.
- Institutional clients with rigorous governance & compliance requirements.
Not Designed For
- Retail investors or private individuals seeking speculative schemes.
- Clients unable or unwilling to provide full KYC/AML transparency.
- Banks refusing to handle SWIFT MT199/799/760 messages.
- Parties searching for guaranteed yields instead of structured finance.
What the SBLC Issuance & Monetization Package Includes
The package is a two-step institutional solution:
- SBLC Lease Issuance: A fresh cut SBLC is leased and delivered to your designated beneficiary bank via SWIFT MT760.
- SBLC Monetization: Once the SBLC is authenticated, a pre-agreed monetizer receives and monetizes the instrument according to a defined LTV and schedule, without any upfront processing fees.
The instrument remains a leased SBLC and must be returned free and clear at maturity. The framework is governed by:
- Issuance DOA – defining instrument parameters, cost, and responsibilities.
- Monetization Agreement / DOA – defining LTV, timing and funding mechanics.
- IMFPA & NCND – defining intermediary commissions and non-circumvention rules.
Package Fees & Bank Charges – Clear and Transparent
100,000 USD Package Fee – 50,000 + 50,000
| Stage | Amount | Paid To | Trigger | What It Covers |
|---|---|---|---|---|
| Stage 1 – Pre-Issuance | 50,000 USD | NNRV / Provider Side (as per DOA) | Upon DOA signing | Compliance preparation, structuring of the case, coordination with the issuing provider, initial bank engagement and transaction onboarding. |
| Stage 2 – Pre-Advice Confirmed | 50,000 USD | NNRV / Provider Side (as per DOA) | After Pre-Advice MT199/799 is sent | Finalisation of issuance, documentation, SWIFT coordination through to MT760, and alignment with monetizer conditions. |
| Total Package Fee | 100,000 USD | Split into two fixed instalments | As per DOA | Full structuring of the SBLC issuance and monetization pathway – excluding bank charges and the client’s own legal, tax and advisory costs. |
Bank Charges – Separate From the Package
The issuing bank applies its own SWIFT and issuance charges related to MT760. These are not part of the 100,000 USD package and are typically mandatory for any SBLC issuance.
- The Applicant can pay bank charges directly to the issuing bank.
- Or the Applicant can mandate NNRV to coordinate and advance such charges under a separate agreement, with full transparency.
Bank charges, correspondent bank fees, and other internal bank costs remain the client’s responsibility, in addition to the package fee.
Monetization – No Upfront Processing Fees
Once the SBLC lease has been delivered via MT760 and authenticated by the receiving bank, the monetization process begins under a separate monetization agreement.
- SWIFT-driven monetization (MT199/799/760) – no reliance on screenshots or “copy SWIFT”.
- Funds are released to the client based on the LTV and schedule defined in the monetization DOA.
- Intermediary commissions are paid in accordance with the IMFPA upon funding.
- The SBLC remains a leased, time-bound instrument and must be returned before maturity.
Step-by-Step Issuance & Monetization Process
Key Documents Before Any Payment
- Corporate CIS / KYC with UBO details and authorised signatory passport.
- Certificate of incorporation and corporate registration documents.
- Board resolution authorising SBLC issuance and monetization.
- Letter of Request (LOR) stating amount, purpose and beneficiary bank coordinates.
- NCND & IMFPA where intermediaries are involved.
Integrated Process in 10 Clear Steps
| Step | Action | Lead Party | Key Output |
|---|---|---|---|
| 1 | Client submits CIS/KYC, corporate documents and Letter of Request. | Client / NNRV | Preliminary assessment of eligibility and structure. |
| 2 | NNRV aligns issuance provider and monetizer on key parameters. | NNRV / Providers | Draft DOA and indicative monetization conditions. |
| 3 | Issuance DOA (and monetization terms where applicable) sent to client. | Issuing Provider / NNRV | Contractual basis for the “Both Services Package”. |
| 4 | Client signs DOA and pays the first 50,000 USD. | Client | Transaction formally onboarded and launched. |
| 5 | Issuing side instructs bank to prepare and send Pre-Advice MT199/799. | Issuing Provider / Bank | Pre-Advice draft and transmission timeline. |
| 6 | Pre-Advice MT199/799 is sent; client pays the second 50,000 USD. | Issuing Bank / Client | Pre-Advice confirmed; package fee fully settled. |
| 7 | Client settles bank charges directly or via NNRV mandate. | Client / Issuing Bank | Bank fully authorised and funded to send MT760. |
| 8 | Issuing bank sends SBLC via SWIFT MT760 to beneficiary/monetizer bank. | Issuing Bank | SBLC received and authenticated by the receiving bank. |
| 9 | Monetizer releases funds in line with agreed LTV and schedule. | Monetizer’s Bank | Client is funded; intermediaries paid per IMFPA. |
| 10 | SBLC remains in place for its term and is returned free and clear. | Client / Issuing Bank | Instrument returned before maturity; cycle closed. |
Key Advantages and Structural Conditions
Issuance and Monetization Aligned
The SBLC is structured from the outset to suit both the issuing bank and the monetizer, reducing the risk that a valid instrument becomes “unusable” for funding.
100,000 USD Fully Defined
A two-stage fee – 50,000 + 50,000 USD – provides clarity for your internal approvals. No hidden project, platform or “introduction” fees on top.
Performance-Oriented Monetizer
The monetizer’s economics are realised only after MT760 is delivered and authenticated, aligning incentives with actual transaction completion.
DOA, IMFPA, NCND
The package is based on standard international practice documents, allowing your advisors to conduct a thorough legal and compliance review.
Built for Boards and Committees
The level of documentation, explanations and risk framing is designed for investment committees, treasury teams and corporate boards.
End-to-End Support
NNRV coordinates interactions between client, provider, monetizer and banks, helping maintain timelines and expectations across all stakeholders.
Key Conditions & Limitations
- The SBLC is leased, not purchased, and must be returned free and clear before maturity.
- Bank charges and the client’s own legal, tax and advisory costs are not included in the 100,000 USD package.
- Monetization LTV and timing are defined in the monetization DOA and depend on risk parameters.
- Clients and banks are subject to KYC/AML and may be excluded based on jurisdiction or sector.
- No profitability or investment return is guaranteed by this structure.
How Clients Experience the Issuance & Monetization Package
These anonymised testimonials show how different institutional clients perceived the structure, clarity and governance of combining issuance and monetization. They do not constitute promises or projections of results.
“Having issuance and monetization aligned in one framework made it far easier to obtain board approval. The documentation and explanations were at the level we expect for institutional mandates.”
“The fixed 100K fee was easier to defend internally than open-ended consultancy structures. Everyone understood what ‘both’ meant: issuance plus monetization under contract.”
“Our bank is usually very conservative with SBLC transactions. The fact that the monetizer, SWIFT wording and risk parameters were aligned from the beginning helped a lot.”
“We approached this as a balance sheet and treasury tool, not as a speculative product. The framework and risk disclosures allowed our legal and tax advisors to perform a proper review.”
“The 50K + 50K commitment is significant, but for a multi-country energy program it made sense. The integrated approach helped us avoid months of trial-and-error with uncoordinated providers.”
“We see many fake SBLC offers in our market. The fact that bank charges go directly to the bank and monetization has no fees before MT760 gave us confidence we were not dealing with a typical scam.”
“We had finance, legal and compliance all involved. NNRV’s written materials gave us a single narrative to explain SBLC issuance and monetization to every stakeholder.”
“We appreciated that the program explicitly states what it is not: no promises of extraordinary yields, no shortcuts, just structured trade finance.”
“A single framework covering issuance and monetization made it easier to explain to both our European and Asian banking partners how the SBLC would be handled throughout its life cycle.”
“It is rare to see a structure where the written process, the fee logic and the actual banking execution remain consistent from beginning to end. Here, they did.”
Frequently Asked Questions About the 100K Issuance & Monetization Package
Below are the most common questions raised by CFOs, boards, treasurers and advisors when assessing this program. These answers are generic; they do not replace independent advice or case-specific documentation.
1. What exactly does “Both Services Package” mean?
2. What does the 100,000 USD fee include, and what does it not include?
3. Are the issuing bank’s SWIFT and MT760 bank charges included in the 100,000 USD package?
4. Does the monetization part require any upfront payment or processing fee at all?
5. Is this SBLC leased or fully owned by the client (purchased)?
6. Can we use the leased SBLC with any monetizer or PPP in the market?
7. What is the typical range of SBLC face values for this package (minimum / maximum)?
8. How is the monetization LTV defined and agreed in this structure?
9. Can the 100,000 USD package fee be paid from monetization proceeds instead of upfront instalments?
10. What if our bank is not familiar with SBLC monetization or refuses to process the SWIFT messages?
11. Are clients from all jurisdictions eligible for this program by default?
12. Does NNRV ever hold or manage client funds directly as part of this package?
13. Can our external legal, tax and compliance advisors be fully involved from the beginning?
14. Does this package guarantee any yield, profit or investment return for our organisation or investors?
15. What is the typical timeline from DOA signature to SBLC issuance and monetization funding?
16. Can we choose to issue the SBLC but delay or skip monetization altogether?
17. Is it possible to amend, transfer or extend the SBLC during its term under this structure?
18. How are intermediary fees structured and protected in this package (IMFPA, NCND)?
19. Can we begin with a high-level presentation and internal workshop before signing any DOA?
20. What is the most efficient first step to engage with NNRV on this package?
Explore the Issuance & Monetization Package With NNRV Trade Partners
If you are a corporate decision-maker, family office or institutional investor evaluating SBLC lease issuance combined with a monetization route, NNRV Trade Partners can help you align governance, risk appetite and execution from the outset.
NNRV Trade Partners does not provide legal, tax, accounting or investment advice. All clients must rely on their own professional advisors and carefully review contracts, risk disclosures and regulatory implications before entering any transaction.
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Contact NNRV Trade Partners – SBLC & Structured Finance Desk
To explore the SBLC Issuance & Monetization Package, please use the contact details below. We recommend including your organisation name, jurisdiction, target amount and a short description of your current banking relationships.
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