1.1M SBLC Yields 7M Cash

Maximum Amount: On Request
Funding Source Details
Listed on Nov 5, 2022

This program is offered by our US-based hedge fund, which provides our clients who have a minimum of $1,100,000 in a cash account, with a $15M Leased SBLC (100% Cash-Backed). After due diligence and verification of documents, the $15,000,000 Leased SBLC will be delivered to the client in 2 to 5 business days. The leased SBLC will then be monetized for a minimum of 50% ($7M) of the face amount ($15M). Monetization will be completed within 30 days after the client receives the SBLC and authorizes monetization. After monetization, and a conference with the client, $7M cash will be sent to the client’s account.

To get started, I need the actual client’s complete, up-to-date KYC, along with Proof of Funds (verification of client’s account) and Proof of Life (photo next to a universally approved newspaper). These documents will be submitted to our compliance department. After due diligence has been completed, I will arrange a call between the client and the hedge fund.

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Financials (USD)

Maximum Amount Not Disclosed

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