1/ Monetization of: Bank Guarantees, SBLC, MTN, LTN, Cash or Blocked Cash
The Following Documents are Mandatory:
> CIS – Customer Information Sheet (Download Template / also available below) - MUST BE NOTARIZED!
> NCND - Non Compete Non Disclosure (Download Template / also available below)
> ATV – Authority to Verify (Download Template / also available below) – MUST STAY AS A MICROSOFT WORD DOC
> Passport – Color Copy Full Size Required (if no Passport State or National Photo ID) - MUST BE NOTARIZED!
Plus
> Proof of Instrument - Provide a Full Copy of the BG, SBLC or MTN (if not issued yet provide a copy of the Instrument Contract), OR
> Proof of Funds – Provide Bank Statement, Bank Tear Sheet or Bank Comfort Letter verifying Funds available
IMPORTANT: Send all of the above documents in ONE email to [email protected]. Documents sent in multiple emails will not be processed. We need all documents together so the application can be processed immediately for you.
Document 1: CBH CIS Form – Customer Information Sheet by Creditex-Brokerage
Document 2: CBH NCND Agreement by Creditex-Brokerage
Document 3: CBH Authorization to Verify by Creditex-Brokerage
Disclaimer Notice
The information on this site is intended solely for the benefit of firms and individuals seeking to be connected with various funding and monetization sources. The material on this site lists possible service features and / or sample institutions for informational purposes only, are not guaranteed and subject to change and does not constitute an offer or solicitation to purchase any investment solutions or a recommendation to buy or sell a securities nor is it to be construed as investment advice. The services featured on this Web site may not be available in all jurisdictions or to all persons/entities. By accessing this Web site users acknowledge that Creditex Brokerage Holdco is solely a Deals Facilitation Service that works intimately with clients to assist them to implement a range of appropriate Solutions directly with professional service providers. Our role is to connect people, assist in the removal of deal barriers and peer the right service provider with the right client so customers can achieve a likely successful conclusion. We are NOT a Broker, Finance Company, Financial Advisor or Licensed in any way. The contemplated transaction(s) of our Clients are strictly private and in no way relates to the United States securities act of 1933 (THE”ACT”) or related regulations and does not involve the sale of registered securities. These transaction(s) are therefore private and exempt from the act. Please be aware that any disclosure, photo copying, distribution or use of the contents of this information is prohibited.
