Services

1. Letter of Credit (LC)
2. Standby letter of Credit (SBLC) 365 days
3. Bank Guarantees
4. Performance Guarantees
5. Advance Payment Guarantees
6. Bank Comfort Letter
7. Proof of Funds
8. Blocked Funds
9. Ready, Willing and Able (RWA)

Comprehensive finance solutions to facilitate your international trade.

Our minimum transaction is $250k for Letter of Credit and $500k for Standby Letter of Credit and Bank Guarantees, and we do not have a maximum transaction value. Our maximum transaction value depends on the experience of the client in the same type of business. 

In general, we are financial instrument providers to the banks’ clients who may not have collateral security to secure their banking facilities. We provide unsecured financial products to support quality banking transactions which might otherwise not be completed because of collateral security. Also, most of our transactions are referred to us by local banks, microfinance companies, leasing companies, importers and exporters of commodities and general merchandise.

Documents required:

1. Completed application form and CIS form
2. Company business license and legal person passport
3. DLC/SBLC Verbiage (if provided by the supplier)
4. Pro-forma invoice (formal invoice)
5. SPA (contract)
6. Company bank statement, proving that there are sufficient funds to pay the issuance fee.