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SABAKU CAPITALINVESTMENT GROUP

Non-recourse monetisation

Monetisation of SBLCs and BGs, bank to bank.

Of the three settlement methods accepted in the market for bank guarantee and standby letter of credit monetisation, we offer bank to bank, over the SWIFT network. We accept and can monetise both leased and owned instruments.
Request the CIS for Monetisation
Loan to value
80%Non-recourse, for BG / SBLC from 100M to 100B
Settlement
Bank to bankDelivered over the SWIFT network
Instruments
Leased & ownedBoth purchased and leased instruments accepted
Completion
14 to 21 daysAfter all documents are signed and verified, or 8 to 10 days after the instrument is accepted on SWIFT

Bank SWIFT network

MT799, then MT760. Step by step.

The BG or SBLC is delivered bank to bank using SWIFT MT799 followed by SWIFT MT760 as standard, although more and more major banks go straight to the MT760. Follow the sequence below.
Client’s bank
Monetiser’s bank

Step 1 of 6

Deed of Agreement executed

Both parties sign the Deed of Agreement. The client then instructs their bank to contact the monetiser’s bank.

Asset monetisation

We monetise different types of assets, such as gold, diamonds and paintings.

All monetisation of assets must be followed by a trading programme. This is our risk-management strategy to protect our clients’ assets.

Client standards

SCIG requires clients to meet key standards and pass compliance before we consider working with them. We do not accept all clients: doing business with SCIG is a privilege given to genuine, authentic clients.

We deal solely with real deals, real people and real leased or purchased bank guarantees that need monetisation. The Bank SWIFT network validates that a leased or purchased BG or SBLC is genuine, and provides a respected industry platform where settlement can be facilitated.

Application procedure

From CIS to Deed of Agreement.

The whole process should take between 15 and 25 days after the first payment is made.

  1. Step 1

    SCIG CIS

    Client Information Sheet

    Complete the SCIG CIS for Monetisation and send it to us.

  2. Step 2

    KYC

    NS NC NDA

    We send our Non-Solicitation, Non-Circumvention and Non-Disclosure Agreement, completing our KYC.

  3. Step 3

    Offer

    Service Agreement

    You receive our Service Agreement for Monetising Bank Instruments.

  4. Step 4

    Approval

    Pre-approval

    By then a pre-approval for your request is in place.

  5. Step 5

    DOA

    Deed of Agreement

    We provide the Deed of Agreement, and the SWIFT sequence can begin.

Note: terms and procedures may change without notice.

London · Worldwide

Ready to monetise an instrument?

Start with the SCIG Client Information Sheet for Monetisation, and we will take it from there.

Start a conversationEmail us directly