Monetization

I am absolutely direct to a monetizer/receiver/gold buyer that can do pretty much ANYTHING that a top world bank can do on any continent. If you can't bring forth competent legal representation that can attest to origin, history, and ownership... go sit in the corner.

For reference on any client monetization going to the monetizer I work with. This is what is needed on all file submissions.

- a KYC
- No KYC secondary market broker package with the “rules of the road” nonsense
- copy/proof of the asset sent via the clients financial institution corp bank email to the client and then forwarded without change to the monetizer


- KYC and POF of funds not older than 5 days !

For bonds
- this would mean a brokerage statement showing the bond is in the account at the specific bank. This brokerage statement needs to be emailed from the clients banker (dedicated Corp bank email) to the client. This email needs to be forward with email and attachments unaltered or edited. Most bank officer emails will have their/their bank information in the footer of the email. If this is not the case then along with the brokerage account statement have them send a copy of the bankers business card that sent the email attached as well.
- bonds that are non bank or non major bank bonds need to be confirmed and guaranteed by a European confirming bank. Depending on the bond an AVAL from the custodial bank (if it is a strong bank) may also be an option.

For gold SKR
- A copy of the original SKR issued to the client once they deposited their gold at the specific bank. This SKR needs to be emailed from the clients banker (dedicated Corp bank email) to the client. This email needs to be forward with email and attachments unaltered or edited. Most bank officer emails will have their/their bank information in the footer of the email. If this is not the case then along with the SKR have them send a copy of the bankers business card that sent the email attached as well.

For cash
- this would mean an account statement showing the cash is in the account at the specific bank. This account statement needs to be emailed from the clients banker (dedicated Corp bank email) to the client. This email needs to be forward with attachments unaltered or edited. Most bank officer emails will have their/their bank information in the footer of the email. If this is not the case then along with the account statement have them send a copy of the bankers business card that sent the email attached as well.
- the client has two options create a SBLC with the cash after confirmation or a negotiable CD (cheapest route). Those two instruments will go into a private placement. It is preferable to expedite the process if the client has their bank load the SBLC or NCD on to Euroclear.

* Further detail (LTV/possible private placement avenues) will be provided once the above has been produced on the clients chosen asset.
** The reason for the bank email to the client and then the client forwards unmodified is two fold. Firstly it shows some bank involvement and secondly a bank officer is very unlikely to email a fraudulent document through their corporate email to their client.

Christian MISSERE

CEO

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com