Skynet USA Asset Management, Inc. Toll Free No. 1.800.899.9079  | 702.969.5599 |
​Email: johnnyhong1962@gmail.com




​​​​​​​             
                ​ 
             SKYNET USA ASSET MANAGEMENT, INC. BANKING INSTRUMENTS DIVISION 

​​Category Archives: Monetize Bank Instruments - We Buy or Monetize your Bank Drafts Now !

We now Buy Bank Draft (BD)/Cashier’s Check from Owners who want to sell theirs.
​We also do Monetization and Trade services to individuals, corporations and Financial Institutions issuing Bank Drafts for raising Loans (Recourse and Non-Recourse Loans) towards financing their respective projects in their countries.

Bank Drafts must be issued via Top 25 Prime banks of the world with a minimum issue of 100 Million in EUR, USD or GBP. No maximum amount applies to this.
Our Funding Bank and Trade Platform is ready with the capacity to take it all, as much as you have available.

Option #1 for us to purchase the Bank Draft:

We need the copy of Bank Draft front and back at first place together with the Recent bank Account Statement at favor of the actual owner of bank draft and after we can accept the Swift MT110 for purchase the bank draft.... only this procedure would work for resolve the bank draft.
​​
Option #2 for us to Monetize and/or Trade the Bank Draft:

For this to work for Monetization and/or PPP Trade with the Bank Draft, we will need in first place a Bank Letter with our strict text and afterwards a Pre-Advise via Swift MT799 also our strict text of POF and after Swift MT110.

After the MT799 Pre-Advise from issuer, we will make payment of bank charges required for cost of issuing of Swift MT110, within 5 banking days after the authentication of Swift mt799 our strict text.

​Then BD must be transferred to our ownership because we will be purchasing it.
​But if it is going to PPP in benefits of the investor -- the investor with funds paid by us he can execute directly his PPP with his own trader or with our own trader of our platform.

At Skynet USA Asset Management, Inc., we have developed relationships with some of the highest rated banks in the world to Monetize Bank Instruments for our clients by arranging the monetization against owned bank instruments such as BG’s (Bank Guarantees), SBLC’s (Standby Letter of Credit), MTN’s along with other banking and financial instruments.

To monetize a bank instrument you must be in possession of the SBLC, MTN or BG and it must be paid for prior to requesting monetization.

If you do not own an instrument we can make arrangements for you to purchase one since we are direct providers of BG/SBLC. Monetizing bank instruments is the process of liquidating bank instruments by converting them into cash.

We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. We can monetize SBLC’s, BG’s and MTN’s.

Monetizing a SBLC or stand by letter of credit is becoming rather common and has been used regularly since the late 40’s.

Many refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on the basis of the SBLC or bank guarantee.

THIS PROCESS ALLOWS YOU TO:
Monetize instruments for cash.
Monetize instruments for buy/sell platform entry.
Monetize instruments for both cash and buy/sell platform entry.

NOTICE TO INTENDING CUSTOMERS:

​Owned Bank Draft Monetization Program with Maximum LTV
Non Recourse Loan Monetization of Owned Bank Draft for the intention of Project Funding.

If you have or interested in doing business with us please send us an email introducing yourself and indicating you think we can work together.

We never require our clients to pay upfront fees for monetization and are only compensated when a project is completed. This is the agreement that we contractually possess with the Skynet USA Asset Management, Inc. 

* Submit us the Bank Draft Copy with confirmation letter or Issuing Bank RWA Letter,
  ​Authorization to verification letter, Client Information Letter and copy of Passport of     
  ​authorized signatory.

​* After successful Due Diligence, Monetizer will send a draft of the contract agreement.

* If client approve the draft they will send the signed draft with required details

* Monetizer will countersign the agreement copy with their details and revert to the seller.

* The BD should be transferred through MT 110.

* After receiving the MT 110, Buyer will issue MT 799 BPU

* The hard copy should be sent to buyer after receiving MT 799 BPU through the Bank             
bonded courier.

*  Within 7-10 BANKING Days after receipt and verification of the instrument, the           
​           disbursement will be released.

* The Draft must be returned 15 days before the year is out on the contract.

* ​We look forward to receiving your email soon.

NOTICE TO BROKERS/AGENTS/COMPANY REPS:

Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission.


BROKER​:

Here are a few of the many benefits of being a Skynet USA Asset Management, Inc. Broker:

​* Professional Broker Support

* Healthy Commissions Paid on every Deal

* Be Direct to the client, NOT in a Broker Chains!

* Earn between 1% to 2% Commission on Every Deal.

* Brokers are 100% Protected Against Possible Circumvention.

* Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and    Monetization Services

* If you are interested to become our broker or company representative, kindly send us         
your resume via email for more information.

Broker/Agents, Mandates and direct Owners should submit their files NOW to below email for sale of their bank drafts, or monetization for a very attractive Return on Investment (ROI), or better still put into trade for a weekly or monthly return. 

​​DISCLAIMER:

​Skynet USA Asset Management, Inc. is not a United States Securities Dealer or Broker or United States Investment Adviser, ​We are Independent Consultants and are not affiliated to any other company nor are employed by any other company.
​​Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors in need of Advanced Consulting Services and Financial Solutions. ​If you do not understand these of transactions, 
please do not call us. Thank You!





VIDEO
9:29 Minutes​​
VIDEO
11:23 Minutes​​

THIS PRESENTATION
​                         BANK DRAFT & BANK LETTERS LEGAL DOCUMENTS                               USE FOR STAFF MEMBERS TRAINING PURPOSE ONLY
                               SKYNET USA ASSET MANAGEMENT, INC.
​                             (BUY OUT BANK DRAFT GUIDELINE)


​ATTN: TO ALL BROKER'S

Here is the Basic General Information Requirements Regarding Purchasing
Bank Draft, SBLC, BG Instruments Prior to Process and Proceed with the Transactions.

Before we able to process and proceed with your client’s transactions                              
​​Please provide us with your Client's General Information of the following:

BROKER’S

01. All Broker’s involved with the Transaction Must Sign Non-Disclosure Agreement                    on each transaction prior to process and proceed with the transaction.

02. All Broker’s that you are Cooperating, process and proceed with the transaction                  
​  must be Clean and Cleared with “Non-Criminal Record or on the Black List”.
RECEIVER’S

01. Must Provide Letter of Intent (LOI)

02. Must Complete Mutual of Understanding (MOU)

03. Must Complete Known your client’s (KYC) Applications

04. Must Provide & Complete (DOA)

05. Must Provide Proof of Funds (BCL)










​​​PROVIDER’S

​01. Ready willing and Able to Issuing: SBLC, BG, Bank Draft
      with Top 10 World Bank Minimum $500 Million USD or Euro's.

02. Requirements Bank to Bank Up Front Fee (Cutting Cost Fee) and
      Receiver’s Must Deposit FUNDS into Paymaster/Trustee Prior to
      Send Bank to Bank SWIFT MT799, MT 760, MT110, MT103/202.


PLEASE REVIEW PURCHASING BANK DRAFT GUIDELINE PROGRAM AS FOLLOW:

01.

​BANK TO BANK SWIFT FEES:
Skynet and Private Investor’s will PAY for                                                                                  SWIFT FEES 
Directly to (Provider's Issuing Bank's). 

02.
BANK DRAFT CUTTING FEES:
Must be PAID by Provider in order to Receiving Net ___% (Lump Sum Cash)
​with in 30 Days or sooner Base on The Bank Draft Face Value.

03.
BANK DRAFT TRANSACTION TERM CLOSING:
Closing with-in 30 days or sooner Location-Hong Kong or London.

04.
FUNDING BANK DRAFT TRANSACTION:
Provider’s will Receiving ___% (Lump Sump) No Pay Back with (Non Recourse Loan)
​after final monetization the Bank Draft and Provider’s must cooperate with
​Skynet USA Asset Management, Inc. and Private Investor’s to Proceeding and must be
​Completed with (15 Days) Bullet Trade plus 40 Weeks PPP Program.

05.
REIMBURSEMENT BANK SWIFT FEES:
Skynet will reimburse for SWIFT FEES after Bank Draft Completed with the
Bullet Trade Program (If the SWIFT FEES has been PAID by provider's).

06.
REIMBURSEMENT TRAVELING EXPENSES:
Skynet will Reimburse Provider’s or Broker’s for all Hong Kong or London Travel Expenses.

07.
BROKER CONSULTING FEE:
Skynet will Pay for Broker Consulting Fee not to Exceed 2% BD-FV after 
Bank Draft transaction Completed Bullet Trade Proceeding with in 30 Days or sooner.

08.
CLOSING & COMPLIANCE:
Processing Time Period will be Closing with in ( 30 Days) or sooner, subject to be Completed ​Due Diligence, Compliance Process and Approval by Financial Intake Specialist Officer, Banks and Trader Prior to Release the Funds/Fees to Provider's. 

​All Parties/Broker(s) that affiliate involve processing with the subject transaction has been advised and must be CLEAN,CLEARED with NON-CRIMINAL Record or [BlackListed]
​with the International Financial Business Law.

09.
(TAXES): Each Party is solely responsible for his/her tax 
obligations with the jurisdiction(s).


现金周转
需要现金私人投资
​ 投资: 香港银行项目 赚大钱的机会


​​






THIS PRESENTATION USE FOR 
VIP-MEMBERS INVITATION
​ Staff Members Training Purpose Only


TRADING HONG KONG​
PRIVATE PLACEMENT PLATFORMS
INVESTOR'S PROGRAM​​
Program # 1
Program # 2
Program # 3
​​​
Trading Hong Kong 
Private Placement Platforms 
​​Processing & Expedite
in Hong Kong or London
Closing with in 30 days​




TRADING HONG KONG
PRIVATE PLACEMENT PLATFORMS
INVESTOR'S PROFITS ​​
$3 Million​
$4 Million
$5 Million
​​
​​​
Trading Hong Kong 
Private Placement Platforms ​
Profits Pay Directly to Investor's 
​​From Hong Kong or London
Escrow/Paymaster Trust Account



TRADING HONG KONG
PRIVATE PLACEMENT PLATFORMS
INVESTOR'S CAPITAL INVESTMENT
​$300K
$400K​
​$500K
​​​
Trading Hong Kong 
​​Private Placement Platforms
Funds Required Deposit into your
Attorney Paymaster or 
​​Escrow ​​Trust Account​


Seeking Private Investor's Trading Hong Kong Private Placement Program is Available Now !!
​ BEST SHORT-TERM INVESTMENTS FOR YOUR MONEY !!

FOR CHINA CUSTOMER ONLY - EMAIL ADDRESS: johnnyhong62@yahoo.com
702.969.5599 
1.800.899.9079
FOR CHINA CUSTOMER ONLY - Email Address: johnnyhong62@yahoo.com
VIDEO TRAINING


CO-OP WITH FINANCIAL PARTNERS


​LET'S MAKE MONEY TOGETHER​

WITH OUR HONG KONG OR LONDON

TRADE PRIVATE PLACEMENT PLATFORMS

NEW BROKERS ARE WELCOMED 

APPRECIATED AND COMPENSATED WITH GOOD COMMISSION
​* SBLC ​- BANK GUARANTEE - BANK DRAFT *


SBLC - BG - BD
For VIP Members Invitation Only
For VIP Members Invitation Only


D-U-N-S # 117050129
 NAICS No # 522293  - 522294  
​​Deutsche Bank 




​WELCOME TO SKYNET USA ASSET MANAGEMENT, INC.

We Buy or Monetize your SBLC, BG, Bank Drafts Now
New Brokers Are Welcomed and Compensated with Good Commission 
CO-OP WITH FINANCIAL PARTNERS
LET'S MAKE MONEY TOGETHER​ WITH OUR
​HONG KONG OR LONDON
PRIVATE PLACEMENT PLATFORM TRADING PROGRAM​

** PPP **

NEW BROKERS ARE WELCOMED, APPRECIATED AND COMPENSATED WITH GOOD COMMISSION

SBLC
BG-BD
2020'
CO-OP WITH FINANCIAL PARTNERS
LET'S MAKE MONEY TOGETHER​ WITH OUR
​HONG KONG OR LONDON
PRIVATE PLACEMENT PLATFORMS TRADING PROGRAM​

** P P P **

Trader






NEWS UPDATES 2020’

BANK INSTRUMENTS PROCESS & PROCEDURE

Here is The Account Signatory/Provider's Profits information as follow:

PPP PROCESS & PROCEDURE DETAILS INFORMATION PRELIMINARY MINI PROPOSAL ENROLL ​BULLET TRADE 15 DAYS AND CONTINUE WITH OUR PRIVATE PLACEMENT PLATFORMS 40 WEEKS PROGRAM.

Attn: To All Broker/Premier Customers Regarding Our Bullet Trade 15 Days and continue 40 Weeks PPP Platforms.

The Subject Bank Instruments will be Process and Proceeding Directly with our Trader’s only. (No other Broker’s Involved Except our Hong Kong & London Partners).

​Please View below regarding our Bullet Trade and PPP 40 Weeks Platforms of the following:

Example: (A)
​SBLC, Bank Guarantee, Bank Draft/Cashier Check

Example: (B)
​Face Value Amount of $200M (Top 10 World Bank) only !

1)
(Bullet Trade 15 Days Program) No Pay Back-Non Recourse Loan Program
First Things first We Must Processing and Monetize your Client's Bank Instruments:


EXAMPLE:​
$200M X 70% LTV= $140M

Gross ROI: $140M X 300%= $420M

Gross ROI= $420M Split:=60% / 40%

Your Investor’s Cash Out with No Pay Back 60%= $252M in next 15 days and continues to proceeding with our 40 Weeks ​PPP Program. 


​2)
(Private Placement Platforms-PPP 40 Weeks Program)

PROFITS: PPP-ROI = 25% - 40 % per weeks

​Split: Investor’s 60% - 40% 

3)
(Broker’s Commission)
​Mr. Johnny Hong-Skynet USA Asset Management, Inc. 
Responsible to Pay Commission to Broker’s 2% (one time) Flat Fee, base on Face Value Amount on each transaction. All the Commission will pay directly from PAYMASTER Trust Account of the Net Proceeds after 15 Days Bullet Trade.

4)
TTM-REQUIREMENTS

Your ​Investor’s/Provider’s must Attend Time Table Meeting Before Start Bullet Trade & PPP Platforms.


​​BANK DOCUMENTS REQUIRED FOR DUE DILIGENCE

REGARDING PROCESSING DUE DILIGENCE:
Before we able to start the Bullet Trade and Continue with our 40 Weeks PPP Platforms.

We must conducting Due Diligence your Client’s Transactions. 

First things first. We must receive all your Client's Certified Documents from 
Provider's/Issuing Bank of the following items: 

EXAMPLE: (A)
​​(HSBC Bank-UK) ?? Must be Top 10 World Bank only ! 

EXAMPLE: (B)
BANK INSTRUMENTS (Face Value Amount of $200M) SBLC , Bank Gurantee, or Bank Draft/Cashier Check

01) Copy of Bank Draft /Cashier Check 

02) RWA Certified Letter

03) Bank Confirmation Certified Letter

04) Authentication Certified Letter

05) Bank Statement-Certified Letter

06) Bank Tearsheet Statement

07) Bank Capabiliry Letter (BCL) Proof of Funds Certified Letter.

08) Confirmation For Final Trading Certified Letter.

09) S.W.I.F.T MT199 Pre-Advise Interbank Bank Draft Certified Letter

10) Confirmation of S.W.I.F.T MT110 to be Issued or Reserved and/or Blocked on Account

11) For SBLC - S.W.I.F.T MT799 & S.W.I.F.T MT760.

Thank you for your Business and please call me should you have any further questions.

Best Regards,

J​
OHNNY HONG-CEO/ President 

​SKYNET USA ASSET MANAGEMENT, INC.