GLOBAL PRIVATE INVESTMENT COMPANY
MONETIZATION | FINANCIAL | MONEY | INVESTMENT © 2013 DISCLAIMER
Asset- POF (Proof of Funds)
DOCS- LOI (Letter of Intent)
DOCS- ATV ( Authorization to Verify)
DOCS- CIS ( Client Information Sheet)
SBLC (Stand By Letter of Credit)
The SBLC Model will depend on the agreement reached with the recipient.
Therefore, depending on the agreement, the issuing bank issues a SBLC for the beneficiary based on the asset the client has provided.
The SBLC must always be set by ICC rules Publ. 500 / 600.
It's important to point out that in order to issue a SBLC and use it as collateral it must be Assignable, Divisible and Transferable.