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
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