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IIB USA Certificate of Good Standing
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IIB USA Certificate – Articles of Incorporation
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IIB USA Certificate Clean Hands Statement
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IIB-DG Funding Terms and Conditions
Loan Amortization
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SPV Funding Structure
Tracker Excel Sheet Guide
What We Do
Products and Services
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Capital Markets
IIB Group and Venture Capital
Trade Finance, Monetization and PPP Based Project Funding
Providing Funding To Turn People`s Ideas Into A Company by Investing in People Today for Better Future
Support for SMEs
IIB Development Group Charitable Foundation Philanthropic
Quick Revue Brochure
Developing and Financing Infrastructure Worldwide
Market
Project & Infrastructure Finance
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Evaluating the IIB-DG’s Work
Report on the IIB-DG’s Evaluation System
Our Portfolio
and Performance
Our Portfolio, Subsidiaries, and Assets Per Region
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Africa Region
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Investment Portfolio
Quick Map Reference For IIB Subsidiaries, Portfolio
IIB Asset Valuation
IIB’s SPVs Valuation Methods and Value Drivers
Portfolio Banking Accounts
Subsidiaries Organization Structure
Our Financial Capabilities
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Our Financial Results
Monetization and
Trade Platform Program
for Project Funding
Trading Platform-Private Placement Trade
Disclosures-Disclaimer-Non-Solicitation Rule
Financial Instruments Term and Conditions
Credit line availability, Source of Funds and IIB’s Assets
Investment Trade Program
Global Swift Markets, Special Note
Approved Verbiage and Swifts Delivery Procedure
PPP Program Possibilities
Acceptable RWA, SBLC, SG, BG, BOND, TN, MTN, ATV, BPU, SKR, BLOCKED FUNDS,
RWA Verbiage
MT799 From Issuing Bank to Receiving Bank
MT 760
BCL
Blocked Funds
MTN
LTN
Sovereign Guarantee
SKR/Minerals
Authority to Very (ATV)
BPU From Issuing Bank of Instrument to the Beneficiary of the Instrument
BPU Response of Receiving Bank’s Account Holder to the Issuing Bank of SBLC
Bank Draft
PoF
Corporate , Treasury Bond
Funding Requirement
Funding Requirement
C. I. S.
KYC Corporate
KYC Individual
PoF (RWA…)
Bank Statement Signed by 2 Bank Officers
Award of Contract (Term Sheet to be Issued) After Due Diligence by IIB Investment Committee
Procedure – B2 Bank Communication and Disbursement Funding Estimated Within 21 Days
Non-Perfromance Clause Statement
Request for Participation in Structured Private Financial Opportunity
Client Intake Inquiry Form for Monetization Only
Client Intake Inquiry Form for Monetization and Trade
Sample of Paymaster Agreement
Sample of Contract
Companies suspected of Fraud, Blacklisted, Banned, Breach of Copyright
Fakes, scams, Instruments received and Reported
Sample of Cease and Desist
List of Banned Companies, Brokers, Consultants, and Reported to Federal
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