CONTROLLED PUBLICATIONS
One documentary system. Two execution routes.
ISS documents govern issuance qualification. MON documents govern monetization qualification. They must not be used interchangeably.
ISSUANCE SERIES — CONTROLLED
ISS-00 → ISS-05
ISS-00 — Read Before Submitting
ISS-01 — SBLC / BG Issuance Requirements
ISS-02 — Corporate & Transaction Document Checklist
ISS-03 — Receiving Bank Qualification & Confirmation Requirements MASTER EN
ISS-03A — Receiving Bank Qualification — Executive Flow 15-SECOND VIEW
ISS-04 — Issuance Qualification & Execution Process
ISS-05 — No-Upfront Structure & Payment Protection
MONETIZATION SERIES — CONTROLLED
MON-00 → MON-05 + Executive Flow
Controlled monetization qualification documents. MON-04A provides the 15-second executive view; the numbered RC documents govern the detailed qualification route.
MON-00 — Important Notices / Monetization Qualification Rules
MON-01 — Pre-Issuance Monetization Requirements
MON-02 — Monetization-Specific Document Checklist
MON-03 — Proposed Issuing Bank & Instrument Eligibility Requirements
MON-04 — Monetization Qualification & Execution Process
MON-04A — Monetization Qualification — Executive Flow 15-SECOND VIEW
MON-05 — Indicative Terms, LTV, Agreements & Payment Protection
ROUTE TERMINOLOGY CONTROL. Issuance and monetization remain separate workstreams. Receiving Bank capability does not establish monetization, LTV, funding or payment capacity.
LEGAL & TRANSACTION TEMPLATES
Start with a formal transaction request.
The LOI initiates qualification. NCNDA and IMFPA are used where required to protect introductions, confidential information and agreed fee rights. Templates do not constitute transaction acceptance and must be completed for the specific transaction.
Letter of Intent (LOI)
Generic SBLC Hub template — complete and adapt per qualified transaction.
Generic SBLC Hub template — complete and adapt per qualified transaction.
NCNDA — Public Transaction Template
Generic SBLC Hub template — complete and adapt per qualified transaction.
Generic SBLC Hub template — complete and adapt per qualified transaction.
IMFPA — Public Transaction Template
Generic SBLC Hub template — complete and adapt per qualified transaction.
Generic SBLC Hub template — complete and adapt per qualified transaction.