SBLC Monetization Program
Financial Details
- Cash Flow / SDE:
- $7,000,000
- Profit Metric:
- Monetized Cash
- Location:
- US
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing details a financial program offered by a US-based hedge fund designed for clients seeking to monetize a Standby Letter of Credit (SBLC). The program requires clients to have a minimum of $1,100,000 in a cash account to secure a $15,000,000 Leased SBLC, which is typically delivered within 2 to 5 business days after due diligence and verification. Following receipt of the SBLC, clients can authorize its monetization, which is completed within 30 days, resulting in a minimum cash payout of $7,000,000 to the client's account. Prospective participants must provide complete KYC, Proof of Funds, and Proof of Life documentation for compliance review. This offering is distinct from traditional business sales and focuses on financial instrument leverage.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- ecfc9476-f427-4cb9-9b39-14c154153e74
- Deal Status:
- For Sale
- Date Posted:
- November 05, 2022
- Last Updated:
- September 15, 2025
- Currency:
- USD