SBLC Monetization Program

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Financial Details

Cash Flow / SDE:
$7,000,000
Profit Metric:
Monetized Cash
Location:
US
Source:
Date:
September 15, 2025

Key Highlights

Access a $15M Leased SBLC with a minimum of $1.1M cash.
Monetize the SBLC for a minimum of $7M cash within 30 days.
Offered by a US-based hedge fund with a streamlined process.

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