Monetization

Asset and Financial Instrument Monetization with IFCI

At IFCI, we provide solutions for monetizing assets and financial instruments, transforming instruments such as SBLC, MTN, Bank Drafts, or hard assets (precious stones, jewelry) into cash or negotiable banking instruments.

What is monetization?
Monetization is the process by which an asset or financial instrument is converted into cash or used as collateral to obtain financing or a bank loan. It allows the value of the asset to be unlocked while maintaining ownership under certain conditions.

How it works:

1. Asset evaluation – Our team assesses the type, value, and documentation of the instrument or asset.

2. Monetization proposal – Based on the asset type and liquidity, we provide tailored solutions with our financial or banking partners.

3. Documentation and compliance – All necessary documents are prepared and verified, including full KYC/AML compliance.

4. Secure execution – Funds or monetized instruments are delivered via secure structures, such as escrow accounts or SPVs, depending on the asset and program.

Key points and conditions:

 Monetization does not guarantee cash proceeds; it depends on the value, quality, and acceptance of the asset by banks or partners.

 Certain hard assets, like precious stones, may need to be converted into financial instruments (securities, SMTN, etc.) to be monetized.

 The process may take time and involve regulatory, banking, or structuring fees.

 There is financial and operational risk: if the asset is not accepted or the market refuses financing, no reimbursement is guaranteed.

 IFCI acts as a professional facilitator and does not guarantee returns, loans, or profits.

 All transactions are carried out in compliance with legal and international banking standards, ensuring transparency and confidentiality.

Why choose IFCI for monetization?

 Direct access to reliable banks and monetizers.

 Expertise in transforming complex assets into negotiable instruments.

 Professional risk and document management.

 Full support from start to finish, with security and compliance assured.

 

MONETIZATION

PLACEMENT

BG-SBLC-

LOAN

REAL ESTATE

SECURITIZATION

OUR SOLUTIONS