Home » Monetization and Trade Platform Program for Project Funding
A. TRADING PLATFORM-PRIVATE PLACEMENT TRADE
Disclosures-Disclaimer-No Solicitation
Financial Instruments Terms and Conditions
Credit line and Funds availability
3.1 IIB source of funds
3.2 IIB Assets valuation
Investment Trade Program
Approved Verbiage and Swifts Delivery Procedure
Global Swift Markets, Special Note
List of IIB Banks Accounts Worldwide
B. Acceptable RWA,SBLC,SG,BG ,BOND,TN,MTN verbiage Top 25 Banks, drafts below:
RWA Verbiage
MT799 FROM ISSUING BANK TO RECEIVING BANK
MT799 RESPONSE OF RECEIVING BANK TO ISSUING 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 Bank
BPU response of receiving Bank`s account holder to the issuing Bank of SBLC
Bank Draft
PoF
C. Funding Requirement
Funding Requirement
CIS
KYS
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 Funding estimated time, less than 21 days
Non-Performance Clause Statement
D. 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
E. Companies suspected of Fraud, Blacklisted, Banned, breach of copyright
FAKES , SCAMS INSTRUMENTS RECEIVED AND REPORTED
Sample of Cease of Desist
List of Banned companies ,brokers ,consultants and reported to Federal