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Any low rated bank SBLC for monetization 2021-04-02
Hello associates finally we can now accept and monetize any low rated bank SBLC from any bank in the world provided that the swift is real, transmitted and delivered via the Brussel Alliance swift transmission ONLY. We do not want Swiss Alliance swift transmission
We will issue BPU MT799 upon receipt of providers MT799 pre-advise.
Here is the FULL procedure
Minimum 100M SBLC acceptable

1. Provider send CIS with issuing bank coordinates

2. Monetizer send DOA

3. Both parties complete the DOA.

4. Within 3 banking days, Provider bank send MT799 pre-advice

5. Within 3 banking days, Monetizer bank respond to pre-advice via MT799

6. Provider bank send MT760 SBLC

7. Monetizer bank verify and release the payment within 7 banking days.

8. After receive the payment, hard copy should deliver the bank bonded courier within 7 banking days

Our e-mail: monetizer@freemail.hu

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Name   Mr. Roy Valapia 
Company   Member : Balabroy 
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Tel   +36 1 778 6012 
Fax   +36 1 778 6111 
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