Asset Monetization Program: Trade Credit, SBLC, and POF

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Financial Details

Source:
Date:
June 03, 2025

Key Highlights

- Asset monetization program for brokers with assets of $250M or more.
- Offers 10-day bullet trade and 40-week trade options.
- Requires specific documentation including appraisals, SKRs, AML, and KYC.

Description

This listing is for an asset monetization program focusing on trade credit, SBLC, and POF. It targets brokers with assets valued at $250M or more, including Bitcoin, Copper Powder, Nickel Wire, MTNs, LTNs, Gold, Ruby’s, Diamonds, Alexandrite’s and Sovereign Bonds. The program offers a 10-day bullet trade option and a 40-week trade, requiring specific documentation such as appraisals, SKRs, AML, Genealogy, Rules of the Road, and KYC. Copper Powder and Nickel Wire are subject to scrutiny regarding Russian origins.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
6451b8ec-e406-4821-ac9f-2dbdcaf83d9a
Deal Status:
For Sale
Date Posted:
June 02, 2025
Last Updated:
June 03, 2025
Currency:
USD