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Monetization


1. Client submit : CIS, Passport, copy Instrument that already been issued and a copy of the Bank Statement showing the Instrument in the Client's account. If the client has Blocked Funds then copy of the Bank Statement sufficient. NOTE: We require verifiable RWA from the issuing bank stating that the Bank is RWA to issue 760
2.Client issued a contract from monetizer within 72 hours.
3. After both parties sign the contract and the client will inform the lender about the account details of where the instrument being swifted from and on whatday. 760 must be sent within three (3) banking days after execution of the contract.
4.Sending bank will send 760 to one of these two correspondent banks: Commerzbank, Germany OR Bank of New York Mellon, Germany in EUROS or if in USD, the Swift should be sent in Euro Equivalent.
5.Receiving bank will authenticate and confirm the Swift per the protocols specified on the contract and the Payment cycle will begin as detailed above under Program Highlights.
6. Term of Monetization is One Year and One Month. Instrument is returned within 15 days prior to the expiration of 13 months.
e:spz.resources@gmail.com 

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