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