Our Services

We can help your company to solve the huge problem of capital proof in international bulk trade and RECOURSE LOAN AND NON-RECOURSE LOAN.

 Financial Services we provide include

1. Letter of Credit (LC)

2. Standby letter of Credit (SBLC)

3. Bank Guarantees

4. Bank Instrument – BG SBLC/DLC Monetization.

5. DLC – Documentary Letter of Credit

6. SWIFT MT 760 Bank Guarantee and SBLC

7. Proof of Funds

8. Ready, Willing and Able (RWA)

 

Comprehensive finance solutions to facilitate your international trade.

Our minimum transaction is from $500K for Letter of Credit (LC) and  Standby letter of Credit (SBLC), 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. We charge flat fees based on the face value of the transactions.

 

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. Copy of applicant passport/ID intermediary

2. Copy of intermediary passport/ID (if different than applicant)

3. Copy of applicant co. articles of incorporation/business registration documents

4. PFI/PO/sales agreement etc. relevant to underlying transaction the instrument will support

5. DLC/SBLC Verbiage (if provided by the supplier)

6. Company bank statement, proving that there are sufficient funds to pay the issuance fee.

List of current bank issuing bank, pricing and payment options  

1. LETTERS OF CREDIT AT SIGHT ONLY (LC – MT700)

• UCO BANK, HONG KONG (SWIFT: UCBAHKHHXXX)

• DAH SING BANK, HONG KONG (SWIFT CODE: DSBAHKHHXXX)

• INDIAN OVERSEAS BANK, SINGAPORE (SWIFT CODE: IOBASGSGXXX)

• BANK OF INDIA, SINGAPORE (SWIFT CODE: BKIDSGSGXXX)

• DBS BANK (HONG KONG) LIMITED (SWIFT: DHBKHKHHXXX)

2. LETTERS OF CREDIT (MT700) – SBLC / BG (MT760)

• EUROCOMMERCE LTD – UNITED KINGDOM

• ACE INVESTMENT BANK, MALAYSIA (SWIFT CODE: AIBMMYKLXXX)

• GOLDEN TOUCH INVESTMENT BANK LTD, MALAYSIA (SWIFT CODE: GTIVMY2L)

• ASIA NEXUS INVESTMENT BANK LTD, MALAYSIA (SWIFT CODE: AINEMY22XXX)

• BANK WINTER AND CO. AG, AUSTRIA (SWIFT CODE: WISMATWWXXX)

• CREDIT FONCIER, GERMANY (SWIFT CODE: CFEGDE82XXX)

• DUSHANBE CITY BANK, TAJIKISTAN (SWIFT CODE: LCMDTJ22XXX)

• UOB GLOBAL CAPITAL FINANCE LIMITED, CORRESPONDENCE IN U.K

• BANCO MICRO CAPITAL, CORRESPONDENCE UK/UAE

• POINT BANK, LONDON, U.K

• ACUMEN BANK, CORRESPONDENCE IN U.K

• UNITED TRUST BANK, CORRESPONDENCE IN U.K OR UAE

 

 

TOP 50 BANKS for  SBLC, BG ( PURCHASE AND LEASING RATE PLEASE ARE  DIFFERENT)

 

BANK NAME:     HSBC                      Top 46

From 10M –

BANK NAME:     Barclays Bank PLC  Top 23

From 10M –

BANK NAME:     Deutsche Bank AG  Top 21

From 10M –

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Comprehensive finance solutions to facilitate your international trade.

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.

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