PROCESS
Controlled progression from file opening to execution.
Each gate must be passed before the next institutional step.
ISSUANCE ROUTE — CANONICAL
Nine-stage issuance sequence.
01 Complete Dossier
→
02 Initial Screening
→
03 Due Diligence
→
04 Receiving Bank
→
05 Payment Capacity Gate
→
06 Compliance
→
07 Agreements
→
08 Bank-to-Bank
→
09 MT760 / Settlement
No final issuance instruction before the mandatory gates are cleared.
MONETIZATION ROUTE
Pre-issuance financing qualification.
Complete File
→
Receiving Bank Qualification
→
Compliance / DD
→
Issuing Bank & Instrument Eligibility
→
Monetization Route
→
Conditional Terms
→
Protection / Agreements
→
Final Wording
→
MT760 / Authentication
→
Funding / Settlement