Access Swiss site

Access Swiss site

AltFunds Global
AltFunds Global

Description

A Standby Letter of Credit (SBLC) should not sit dormant. Properly structured, it can unlock liquidity and give businesses the capital to seize opportunities and scale.

At AltFunds Global, we help clients facilitate liquidity through SBLC monetization by verifying authenticity, coordinating with counterparties, and managing compliance. Our role is not to issue or lend, but to ensure your instrument works as a genuine tool for growth.


Why It Matters

Too often, SBLCs are underutilized — tying up valuable liquidity that could be used for expansion, acquisitions, or project funding. Our approach ensures SBLCs are verified, authenticated, and monetized securely.

Qualifications

This program is available to:

  • Accredited investors and corporations holding SBLCs issued within the last 60 days

  • Clients who can provide documentation and transparency for verification

Industries We Do Not Fund
AltFunds Global adheres to strict compliance and ethical standards. We do not provide funding or advisory services to businesses involved in restricted industries. View our full exclusion policy →

How it Works

  1. Schedule a Consultation – A confidential call to review your objectives and eligibility.

  2. Submit Documentation – Provide SWIFT MT760 details or Euroclear confirmation.

  3. Verification – AltFunds Global validates the instrument directly with issuing bank contacts

  4. RWA Option – If an SBLC has not yet been issued, the client provides a RWA (Ready, Willing, and Able) letter from their banker. AltFunds confirms authenticity before proceeding.

  5. Monetization Contract – Once verified, a tailored monetization agreement is issued

  6. Funding – Upon execution, disbursement follows the agreed timeline, subject to counterparty approval

⚠️ All steps require compliance clearance and bank-side confirmation. No outcome is guaranteed.

Essential Documentation

To begin the SBLC monetization process, clients must provide:

  • Copy of the SBLC – If already issued

  • Euroclear Report – Confirming the SBLC has been published

  • If not yet issued: An RWA (Ready, Willing, and Able) letter from the issuing banker confirming their ability to issue the SBLC

  • Proof of Funds – To demonstrate capacity to lease or purchase SBLC if applicable

  • Executive Summary – Outlining the project funding purpose and why your bank is not issuing the SBLC

  • Draft Language of the SBLC – Proposed terms for review

⚠️ Once AltFunds Global completes due diligence and confirms authenticity, we issue a formal monetization contract.

Fees

Escrow-Based and Transparent

  • Escrow Deposit: USD 100,000 to cover legal, due diligence, and administrative costs. Funds are held by an escrow agent who disburses to AFG, brokers, and providers.

  • Monetization Fee: USD 12,500, payable upon execution.

  • Success-Based: Fees only apply after verification and contract execution.

⚠️ AltFunds Global never directly holds client funds. All payments flow through escrow.

Broker Commission

  • 3% of the total monetization value for direct brokers

  • All commissions are paid via escrow after successful execution.

  • Only brokers with direct client relationships are considered.

Timelines

Timeframes depend on the quality of documentation, bank verification, and counterparty processes.

Typical ranges:

  • Document submission and verification: 1–2 business days

  • Due diligence and authentication: Variable, depending on bank response

  • Monetization contract to disbursement: Typically 60–90 business days

⚠️ No timelines are guaranteed. Funding depends on counterparties, bank verification, and client readiness.

Fraud Prevention and Verification

SBLC fraud is a serious risk. AltFunds Global mitigates it through:

  • Direct verification with issuing banks

  • SWIFT MT760 and Euroclear checks

  • Authentication of RWA letters using internal resources

  • Independent legal reviews and compliance oversight

  • Background checks on all counterparties

No monetization proceeds without authenticity confirmed.

Myth-Busting FAQ

Myth 1: All SBLC monetization is fast and guaranteed.
Reality: It is not. Timelines and outcomes depend entirely on banks, documentation, and counterparties.

Myth 2: Any SBLC can be monetized.
Reality: Only authentic instruments, verified via Euroclear or RWA letters, are eligible.

Myth 3: AltFunds issues SBLCs.
Reality: We do not. We facilitate documentation, verification, and introductions.

Myth 4: Fraud is unavoidable.
Reality: Fraud exists, but AltFunds uses Euroclear checks, RWA letter verification, and compliance protocols to protect clients.

Myth 5: Fees are hidden.
Reality: All fees are disclosed upfront, managed through escrow, and success-based.

Take the First Step

If you hold an SBLC and want to explore monetization — or if your issuing banker is ready to provide an RWA letter — schedule a confidential consultation today.

GET STARTED

Legal & Compliance Statement

AltFunds Global AFG is a consulting firm specializing in structured capital advisory.

The world of capital markets and alternative financing is complex.

Clients often spend months chasing financial providers, struggling to align expectations.

Our job is to translate between both camps — understanding what the client requires and what financial institutions or family offices can realistically provide.

We help clarify the deal structure, prepare the documentation, and ensure both sides understand each other’s needs, timelines, and terms.

All funding decisions and transactions occur exclusively between the client and the financial service provider.

AltFunds Global AFG does not lend, issue, broker, or hold client funds.

Secret Link