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ℹ️ How It Works
🔑 All information is treated with strict confidentiality under NDA. Our compliance team will contact you within 2–3 business days after submission. Reference numbers are issued immediately upon submission.
🕐

Monetization Process

1
Submit
Application
2
Compliance
Review
3
Instrument
Verification
4
Term
Agreement
5
Fund
Disbursement
💵

Step 1 — Select Instrument Type

REQUIRED
🏭
SBLC
Standby Letter of Credit
🏠
Bank Guarantee
BG / Performance Bond
📄
Letter of Credit
Documentary LC / DLC
📊
MTN
Medium Term Note
📈
POF
Proof of Funds
📦
Other
Any financial instrument
👤

Step 2 — Client Information

REQUIRED
📄

Step 3 — Instrument Details

REQUIRED
💰

Step 4 — Monetization Terms

Loan: We advance funds against the instrument as collateral. Instrument remains yours and is returned upon repayment.
70%
Standard LTV range: 40%–85% depending on instrument type, issuing bank rating, and jurisdiction.
📈

Estimated Monetization Summary

Instrument TypeSBLC
Face Value
LTV Ratio70%
Monetization TypeLoan
Estimated Advance
Processing Time5–15 Business Days
* This estimate is indicative only. Final terms are subject to instrument verification, compliance review, and credit assessment.

Step 5 — Contract Agreement & Digital Signature

REQUIRED

Trade Finance / Instrument Monetization Agreement

This Agreement is entered into between SkyNet Dynamics S.A. ("GSF — Global Server Forensic"), hereinafter referred to as the "Provider," and the undersigned applicant ("Client"), upon submission of this application.

1. CONFIDENTIALITY
All information disclosed by either party in connection with this transaction shall be treated as strictly confidential and shall not be disclosed to any third party without prior written consent, except as required by applicable law.

2. INSTRUMENT VERIFICATION
The Client warrants that the financial instrument submitted for monetization is genuine, valid, unencumbered, and free of any third-party liens or claims. The Provider reserves the right to independently verify the instrument with the issuing bank via SWIFT or direct communication.

3. COMPLIANCE AND KYC/AML
The Client agrees to provide all documentation required for Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) compliance. The Provider reserves the right to decline any application that does not meet compliance requirements.

4. FEES
All applicable fees, including but not limited to processing fees, legal fees, and due diligence fees, will be disclosed in the formal term sheet presented to the Client prior to execution. No upfront fees are charged at the application stage.

5. NON-CIRCUMVENTION
The Client agrees not to circumvent, bypass, or avoid the Provider in connection with any transaction arising from this application, directly or indirectly, for a period of 24 months from the date of this agreement.

6. GOVERNING LAW
This Agreement shall be governed by the laws of Malaysia. Any disputes shall be resolved by arbitration in Kuala Lumpur under the AIAC rules.

  • The Client confirms that the instrument is beneficially owned by the Client or the entity represented.
  • The Client confirms that all information provided is true, accurate, and complete to the best of their knowledge.
  • The Client understands that submission of this form does not guarantee approval of the monetization request.
  • The Client authorises SkyNet Dynamics S.A. to conduct due diligence and communicate with the issuing bank.
🔍

Track Your Application

📄

All Submissions

Ref NoTypeClientCompanyFace ValueMonetizeStatusDate
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🔒 Important Disclosure: GSF Digital eWallet (SkyNet Dynamics S.A.) acts strictly as a facilitator and advisory service for SBLC and Bank Guarantee monetization. We connect qualified clients with licensed correspondent banking partners who issue, authenticate, and verify financial instruments. GSF does not directly issue SBLCs, Bank Guarantees, or any bank-backed financial instruments, as direct issuance requires a central bank-issued banking license. All instrument issuance is performed exclusively by our licensed banking partners. This service is provided for lawful trade finance, project finance, and collateral purposes only.
ℹ️

How Instrument Monetization Works

🏭 What is an SBLC?
A Standby Letter of Credit (SBLC) is a bank-issued guarantee of payment. It is issued by a bank on behalf of its client, guaranteeing payment to a beneficiary if the client fails to fulfil a contractual obligation. SBLCs can be monetised — used as collateral to obtain financing.
🏠 What is a Bank Guarantee?
A Bank Guarantee (BG) is a promise from a lending institution that the liabilities of a debtor will be met. It can serve as a financial instrument eligible for monetisation or use as collateral in trade finance.
💰 Loan Against Instrument
The instrument is used as collateral. The Provider advances a percentage of the face value (LTV). Upon repayment, the instrument is released back to the client. No outright transfer of ownership.
💶 Outright Purchase
The Provider acquires the instrument outright. The client receives a lump-sum payment. This is typically used when the client wants immediate liquidity and does not intend to reclaim the instrument.
📋 Required Documents
  • Copy of the financial instrument (SWIFT MT760 / MT799)
  • Bank comfort letter / proof of instrument
  • Client KYC (Passport + proof of address)
  • Company registration documents (if applicable)
  • Source of funds declaration
🕐 Timeline
  • Day 1–2: Application review & initial compliance
  • Day 3–5: Instrument verification via SWIFT
  • Day 5–8: Term sheet issued to client
  • Day 8–12: Contract execution & legal review
  • Day 12–15: Fund disbursement via SWIFT/wire