SBLCs: powerful tool—or perfect trap?

Here’s what we cover in this episode:

• How legitimate SBLCs actually work inside banks

• The compliance layers most people skip (and why that’s fatal)

• Classic SBLC frauds—fake docs, advance fee tricks, bogus private placement schemes

• Why even smart entrepreneurs (and sometimes banks) get fooled

• The due diligence steps that protect you from becoming the next victim

📎 Download the book: altfundsglobal.com/shop

Ever heard of a Courtesy Deposit (CD)? Spoiler: it’s not the same as a certificate of deposit.

In this episode, we break down how Courtesy Deposits actually work in alternative lending and why they’re becoming a game-changer for entrepreneurs looking to secure funding.

🔑 What you’ll learn:

• Why Courtesy Deposits aren’t collateral—but still convince banks you’re serious

• How lenders use CDs to unlock bigger lending capacity

• The step-by-step process (à la Taimour Zaman) of securing loans with CDs

• Why a rock-solid, banker-friendly business plan is the make-or-break factor

• Where Courtesy Deposits fit best—big deals, offshore lending, and alternative finance

If you’ve ever wondered how businesses land multi-million-dollar loans without traditional collateral, this episode connects the dots.

📎 Download the book: altfundsglobal.com/shop

Unlocking capital with a piece of paper? Sounds crazy—until you understand how International Bills of Exchange (IBOEs) really work.

In this episode, we break down the mystery of IBOE monetization—why some companies use it to fuel global growth, and why others crash headfirst into fraud and fake documents.

🔑 What you’ll learn:

• How banks view IBOEs—and why their reputation makes or breaks the deal

• The compliance maze: KYC, AML, and the reality check before any cash moves

• Why due diligence isn’t optional in a market full of “joker brokers”

• How genuine IBOEs can unlock 50–70% of their face value as working capital

Global credit markets are shifting—don’t miss this breakdown of one of the most misunderstood instruments in finance.

📎 Download the book: altfundsglobal.com/shop

Billions move every day because of one code: SWIFT MT103.
It’s the digital passport for global payments—and while it keeps world trade flowing, it’s also a favorite tool for fraudsters.

• What an MT103 actually is (and why every bank uses it)

• The key data fields hidden in each transfer

• Why it’s considered irrevocable proof of payment

• How fraudsters exploit “conditional” MT103s

• Tactics to protect yourself before sending serious money

📎 Download the book: altfundsglobal.com/shop

Courtesy deposits vs. standby letters of credit (SBLCs): what’s the difference—and which one makes sense for raising capital?
In this episode, we break down these two very different tools for project financing and international deals.

• Courtesy deposits: informal collateral to win trust

• SBLCs: formal guarantees banks issue on your behalf

• Risk trade-offs—your cash vs. the bank’s reputation

• Why courtesy deposits are gaining popularity with smaller banks

• How startups and high-growth companies use both to secure funding

📎 Download the book: altfundsglobal.com/shop

Startup founders: confused by Letters of Credit? You’re not alone.
This episode breaks down how LCs actually work—and how early-stage companies can use them to unlock deals and cash flow.

• What a Letter of Credit really is

• Why banks hesitate with startups—and how to get past it

• The real costs: collateral, guarantees, and hidden fees

• A case study: turning an LC into 60% upfront cash

• Alternative paths through FinTechs & trade finance firms

📎 Download the book: altfundsglobal.com/shop

How to Structure a New Private Bank License

In this episode, we break down the realities of securing a private bank license—straight from the trenches.

• Why regulators reject most applications

• The hidden costs no one budgets for

• Jurisdictions where approvals move faster

• How to position your bank for long-term growth

  
  

📎 Download the book: altfundsglobal.com/shop

Banks saying no? Here’s the funding shortcut they don’t want you to know.
Asset-Based Lending (ABL) helps entrepreneurs and investors unlock capital using inventory, receivables, equipment, or real estate—not credit scores.

• Turn idle assets into working capital

• Raise funds without giving up equity

• Unlock 6-, 7-, or even 8-figure financing

📎 Download the book: altfundsglobal.com/shop

🏛 Custodian Banks: The Unsung Heroes of Capital Raising

If you're raising millions for real estate, crypto, or even a non-profit, you need to understand custodian banks.

In this episode, we dive into:
- What custodian banks actually do (hint: it's more than holding money)- How businesses raise capital without borrowing directly from investors- Why this model adds trust, structure, and compliance to big financial moves- The risks of over-reliance—and how to protect yourself

🎙 “It’s like giving your money to your mum so you don’t blow it all… but with more zeros.”

👉 Want to raise capital the smart way? Download our books at altfundsglobal.com/shop

SBLCs & Real Estate: The “Secret Weapon” for Smart Investors

Think you need millions in cash to secure a big property deal? Think again.
In this episode, we break down how Standby Letters of Credit (SBLCs) are quietly reshaping real estate financing.

Inside the episode:
- How investors use SBLCs to close deals with only 3–5% down- What makes an SBLC legit—and how to avoid “joker brokers”- The difference between retail and wholesale banking (and why it matters)- Real examples of using SBLCs as collateral or to flip fixer-uppers

🎙 “If you’re asking your friends for cash, you’re doing it wrong. Ask for an SBLC instead.”

👉 Grab our books at altfundsglobal.com/shop