Procedures

1. Participating customers must first Book a Consultation.

2. The client will receive the initial paperwork. 

CIS / KYC (Customer information sheet / Know your client).
(NDA /NCA) Non-Disclosure, Non-Circumvent agreement.

Signed agreement

3. Once our agreement is completed, we will approach the proper law firm(s) to help the client in obtaining:

Proof of funds (POF) FOR THE FACE VALUE OF THE SBLC being purchased.

Service contract with agreements requiring of the top banks in the world to issue a standby letter of credit (SBLC) to the law firm.

4. Once the law firm(s) have been retained, the client will get a Letter of intent (LOI) from the issuer on the (SBLC). The LOI will include the name of the issuing bank, the amount, the language, etc.

5. The monetizer’s offer will be obtained for the client and a LOI and agreement. 

6. All signatures must be hand signed in blue ink.

7. At the initial consultation, a member of IPR will:

- Better understand your objectives, challenges.

- Provide you with a strategy/execution plan.

- Answer any of your questions about business, or private placement programs. 

- Send you all of the documents you need to get started.