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Service Provider - Documentary letters of credits

Service Provider
26 Companies 5 Products

  1. BM OFFSHORE INC LLC

    United States

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    BM OFFSHORE INC LLC has established contacts of providers who work with offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. We can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is be able to assist with your immediate financial needs, as well as develop a longterm partnership that will grow with your company as your needs change. We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program.

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  2. ACBA-CREDIT AGRICOLE BANK CJSC

    Armenia

    ACBA-CREDIT AGRICOLE BANK is one of the biggest banks in Armenia. Currently the Bank provides various universal banking services, such as bank accounts opening and service, transfers of monetary funds, foreign currency exchange, provision of bank guarantees, documentary letters of credit, commercial, agricultural, collateral, education, consumer, purchase mortgage, renovation mortgage, credit, installment here-and-now and heating loans, issuing and maintenance of international VISA, MasterCard, American Express and local ArCa plastic cards, opportunities to make utility payments, account management via ACBA ON-LINLE system, ACBA Mobile application, Phone Banking and also registry operation and securities custody. ACBA-CREDIT AGRICOLE BANK is a member of SWIFT payment system. ACBA-CREDIT AGRICOLE BANK received a full Principal Membership License and Merchant Acquiring licenses from VISA International association; and is the member of Union of Banks of Armenia and CICA. The Bank has 57 branches (including the Bank’s Head office), 16 of which are in Yerevan, the others are in the 10 regions of Armenia, and more than 200 ATMs on the territory of Armenia. The main goal of the Bank is to support the development and growth of the SME in Armenia.

  3. CFP AFRICA

    South Africa

    We assist in providing custom global trade solutions to traders, brokers and agents who do not have the credibility to obtain the financial assistance from their conventional local banks, and thirdly to enhance the credibility of the client in obtaining his supplier’s confidence on capability to perform thus also filtering the same to his buyers who would then place their own financial instruments to secure the commodities for themselves which the client can then replace with that backed by CFPA’s top financial instrument providers in the U.S.A., Europe and Eastern Europe.These financial instruments range from Documentary Letter of Credits, Standby Letter of Credits and Bank Guarantees. CFPA negotiates the terms and conditions of the financial instruments with the clients before obtaining the required financing from the financial instrument providers. The financial instrument formats are accepted by the client’s in writing before implementation.CFPA has experienced trade services professionals dedicated to help with your cross border trade. CFPA through its affiliated companies also has a network of decentralized agents and brokers throughout South Africa and Africa that have been recognized for their contact network in the industry and are a source for leads of clients to whom our services are offered. These agents and brokers are rewarded on a success bases and this has proved to be a great motivation for them.These financial instruments allow our clients to take advantage.

  4. JENNINGS LIMITED

    United Kingdom

    We are a finance company in the United Kingdom that specializes in the arrangement of funding for all types of projects/businesses all over the world. We provide services of issuance of Bank Guarantee, Standby Letter of Credit, Documentary Letter of Credit, Medium Term Notes and other debt instruments from Top Rated Western European and North American Banks. We have Fresh-Cut Bank Guarantee and Standby Letter of Credit for sale at 42+1% and Lease at 6+1% with Seller pre-advise swift MT799 first procedure for the activation of customer's line of credits. We also accept tp work with brokers and facilitators. Please feel free to contact us with your inquiries today. Kind regards, Graham George For: Jennings Limited (www.jngltd.com)

  5. JBIBJNO

    United Kingdom

    We are a leading provider of financial instruments in trade transactions. We provide facilities like Standby Letter of Credit, Bank Guarantees, Documentary Letter of Credit and POF & RWA Messages. Our clients are situated worldwide. They are trading companies and importers who want to make the most of their current cash flow. If you think that we are a perfect match for your needs, all you got to do is contact us via call or e-mail and we will get in touch with you. It doesn’t matter whether you are a trader, an importer, an introducer, a consultant, or a broker; we will be happy to help you with your transactions. CONTACT ME IF YOU NEED ASSISTANCE: ***WHATSSAPP: +447469937076 ***EMAIL: GABRIELA@YIELD4FINCANCE.COM **Documentary Letter of Credit** Yield 4 Finance provides Documentary Letter of Credit to assure you that the supplier will receive the payment. **POF & RWA Messages** Yield 4 Finance easily provides Proof of Funds (POF) and Ready Willing and Able (RWA) documents without hassles. **Stand By Letter Of Credit** Yield 4 Finance provides Standby Letter of Credit assuring the guarantee of payment on the client’s behalf. **Bank Guarantees** Yield 4 Finance assures Bank Guarantee in your favour when you fail to pay back. SERVICES WE OFFER: -Letters of Credit at Sight -Usance Letters of Credit -Standby Letters of Credit -Bank Guarantees -Performance Guarantees -POF Messages -Pre Advice Message -Ready willing and Able (RWA) Messages

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  1. BARROWFAT

    United Kingdom

    BarrowFat Trading are global trade finance experts. We specialize in providing different financial solutions for your business using our collateral and credit lines to issue financial instruments from world banks. By using out Trade Finance , you will have one-stop access to our network of world banks for all of your trade finance needs. Moreover, We provide trade finance for exporters, importer, developers, contractors and manufactures from world banks We are direct provider of Letter of Credit, Letter of Credit (LC), Documentary Letter of Credit (DLC), Standby Letter of Credit (SBLC), Bank Guarantee Letter (BG), Ready Willing and Able Letter (RWA), Bank Comfort Letter (BCL), we have the solution for you. We offer range of trade finance products to solve your day to day financial need. Kindly review the procedures and inform on your readiness to proceed. TRANSACTION DESCRIPTION: 1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) 2. Total Face Value: Please inform us 3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt 4. Age: One Year and One Day (With the option of Rolls and Extension) 5. Purchasing: 32%+2%/Leasing fee 4%+2% 6. Delivery: Bank to Bank Swift MT799 and/or MT760 7. Payment: MT103 8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

  2. BECTIC FINANCE COMPANY LIMITED

    United States

    GENUINE BG/SBLC LEASE AND PURCHASE FROM TOP RATED AAA BANKS. BECTIC FINANCE COMPANY LIMITED. Bectic Finance Company Limited is a genuine, reliable and Legitimate providers of Fresh Cut Bank Guarantee (BG) or Standby Letter of Credit (SBLC) Specifically for sale & Lease. We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD, LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow. As a Finance and Investment Company who is a Premier Provider of Loan and Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as three Percent (3%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value. DESCRIPTION OF INSTRUMENT: 1. Instrument: Bank Guarantee {BG}/StandBy Letter of Credit{SBLC}(Appendix A) 2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum} 3. Issuing Bank: AAA Rated Bank (Prime Bank). 4. Age: One Year and One month 5. Leasing Price: 3% of Face Value

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  3. LUCRATIVE BANK

    United Kingdom

    Get your project loan such as Personal loan, Commerial loan, Real Estate project loan in less than 72hrs LUCRATIVE BANK UK has the standard We have every type of commercial financing package available, all at affordable and competitive rates. Whatever your needs may be, the experienced credit managers in our Credit Department can help you find the best solution.We pride ourselves on providing financing to all sizes of and types of businesses. Our staff includes experts at small business financing, but we can also put together the large consortium loan you might require for a major, infra structural project or a project of an economic development nature. We will tailor-make a financing package for you according to the terms and currencies that best suit your business. But we do not stop there. We have attractive financing available to help you stimulate your exports and we will support you with letters of credit and other types of documentary credit. If your business is dependent on fluc

  4. POINT BANK LTD

    United Kingdom

    POINT BANK is a leading global financial services provider engaged in providing premium trade finance solutions. Our expert team of Trade Finance Specialists, perform hundreds of transactions annually and provide structured solutions to meet your specific finance requirements. Our core competencies sit within the fields of trade finance and include: letters of credit, standby letters of credit, letters of guarantee and other instruments.Our dedication to our clients and our commitment to offering the best and most innovative financial solutions have secured us our loyal client base. Communication and integrity have always been the driving force behind the success of POINT BANK.

  5. INTER BANK TRADING AFRICA

    United States

    INTER BANK TRADING AFRICA is a Multinational Registered Company whose Offices Located in USA, TANZANIA, as well as ZAMBIA, The Company is under Department of Economic Development and Chamber of Commerce & Industry, In the USA .The Company dealing with Trade finance as well as Banking Monetization.

  1. ELRO VISION LTD

    United Kingdom

  2. RDW AND K ADVISORS

    United States

    Experienced financial consultant with direct access to reliable issuer, provider and direct monetizer of Standby Letter of Credit, SBLC and Bank Guarantee BG, MTN, BONDS, BD etc. Issuance is via top AA-rated Banks in Europe such as Barclays bank, HSBC, Deutsche Bank, etc. We provide an exclusive one-stop shop service structure for SBLC issuance and it’s monetization for our client’s project financing needs. Contact me today for your SBLC, BG and Monetization needs. Indicate requirement: SBLC Purchase? SBLC Lease? SBLC Monetization? Project Funding? Contact: Mr. Russell D. Walcott (Lead Financial Advisor) Website: https: //bgsblcexpert.wordpress.com YouTube: https: //youtu.be/kDTwzHkvHTQ RDW and K Advisors

  1. PREMIER CAPITAL

    United Kingdom

    Premier Capital is one of the world’s leading multi-asset alternative investment firms. Our team aligns our interests with those of our investors and partners for lasting impact. We are one of the world’s leading private multi-asset alternative investment firms with approximately £75 billion in assets under management that creates lasting impact for our investors, teams, businesses and the communities in which we live. Founded in 1984, we pioneered a consulting-based approach to private equity investing, partnering closely with management teams to offer the insights that challenge conventional thinking, build great businesses and improve operations. Over time, we have organically expanded this approach across asset classes to build one of the strongest alternative asset platforms in the world.Today, our teams strive to create value through private equity, public equity, fixed income and credit and venture capital investments across multiple sectors, industries, and geographies. We believe that our people and the shared values we’ve espoused since our founding remain the core of our competitive advantage. This has empowered us to deliver an enduring impact to a diverse group of investors including pensions, endowments, foundations and individuals.

  2. DESTINATION GLOBAL

    United States

    Destination Global Corp Ltd’s services are tailor-fit to each client’s requirement. The management’s extensive years of experience in the industry as a trade solution provider coupled with a strong network of alliance banks and financial institutions will make your global deals happen in no time. We aim to provide our client what they need to push their transactions with competitive charges, and most important of all, without long process. This approach has made us one of the most reliable and trusted names among providers of trade finance services, Work with us and take the risk out of international trade. At Destination Global Corp Ltd, we’re dedicated to providing sustainable financial solutions. We offer flexible opportunities for our customers to engage with us. Destination Global Corp Ltd offers in providing financial instruments BG Bank Guarantee and SBLC Standby Letters of Credit.

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  3. EUGENE M EDWARDS

    United Kingdom

    We are an Award-winning SBLC finance specialist based in Europe, South America and North America. We are also a direct mandate to a renowned and genuine provider of BG / SBLC for Lease and Sale. Issuance of our Genuine SBLC is by top AAA-Rated Banks In Europe and the USA. With over 20 years of experience working in the Financial Instruments Department Of World Top 25 Banks. 1. sblc providers 2. sblc monetization 3. mt760 blocked funds 4. sblc providers price 5. monetize sblc 6. heritage funds 7. mt799 blocked funds We also have access to BG/SBLC monetization. Please note we only monetize Genuine SBLC secured through our top class niche services. We are also providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and purchase, Our bank instrument can be engaged in PPP Trading, Discounting Signature Projects like Construction, Oil & gas, Telecommunication etc.   My team Consists of Seasoned Bankers, Dealmakers, Commodities Traders And Solicitors. Our parent company is Eugene M. Edwards ICS which is an international financial institution and financial service provider specialized in Financial Instruments BG Bank Guarantee and SBLC Standby Letter of Credit Lease / Purchase issued with Top Rated Banks and worldwide acceptability rate. We have won several awards and have been internationally recognised for the last 12 years. We have special partnerships with banks, manufacturers, distributors and Genuine SBLC provider all of Asia, Europe, South America, N

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  4. DATATECH

    United Kingdom

    Our group are one of the leading providers of trade finance and bank instrument services used to facilitate and enhance credit for clients in there trading operation or transactions. These instruments are Letter of Credit (LC), Standby Letter of Credit (SBLC), Bank Guarantee (BG), Bank Comfort Letter (BCL) for those who do not have enough bank facilities to complete their trade deals. If you are looking at monetizing or activating a secured loan, leasing our bank instrument will enable your loan company avail funding/Capital using our bank instrument as collateral. We already helped hundreds of clients globally to complete their trade deals. Send us an email or fill the inquiry form if you wish to request more info or our procedures.

  5. MJ HAYWARD ASSOCIATES LTD

    United Kingdom

    MJ Hayward Associates has a wealth of experience in advising and training global companies from a broad range of industry sectors in international trade risk management. The business has a strong reputation as one of Europe's leading trainers in Letters of Credit and Trade Finance. We also work closely with a number of strategic partners in specialist areas, ensuring that clients have access to the best quality training and support when trading internationally.

  6. RYAN SHEARWATERS BROKERS

    United Kingdom

    We provide BG/SBLC for lease 6+2 and the best purchase price 40+2 Fresh cut and slightly seasoned BG, LOAN at 3% APR from AA rated Banks in Europe. Contact: Mr Ryan Shearwaters

  7. X-CONCEPT (TRADING) LIMITED

    United Kingdom

    The company X-CONCEPT (TRADING) LIMITED, is a Service Provider, which operates in the Finance, guarantee and management of credit industry. It also operates in the Bank Guarantee, Standby Letter of Credit, Project funding, and Financing industries. It is based in England, United Kingdom.

  8. RDW & K ADVISORS

    United States

    Experienced financial consultant with direct access to reliable issuer, provider and direct monetizer of Standby Letter of Credit, SBLC and Bank Guarantee BG, MTN, BONDS, BD etc. Issuance is via top AA-rated Banks in Europe such as Barclays bank, HSBC, Deutsche Bank, etc. We provide an exclusive one-stop shop service structure for SBLC issuance and it’s monetization for our client’s project financing needs. Contact me today for your SBLC, BG and Monetization needs. Indicate requirement: SBLC Purchase? SBLC Lease? SBLC Monetization? Project Funding? Contact: Mr. Russell D. Walcott (Lead Financial Advisor) E: russelldwalcott@protonmail.com T: +13203489102 Website: https: //bgsblcexpert.wordpress.com YouTube: https: //youtu.be/kDTwzHkvHTQ RDW and K Advisors

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  1. GRAND CITY INVESTMENT LIMITED

    United States

    Grand City Investment Limited ( www.grandcityinvestment.com ) is a Licensed Money Lender that was incorporated in Hong Kong on MAY 29, 1984 with Company Registration No. 0137353 under  the   Money Lenders  Ordinance  (Chapter  163  of  the laws of Hong Kong). We are the premier providers of Trade Finance, Recourse Loan, Non Recourse Loans, Insurance, Investments, Wealth Management, Portfolio Management, Trade Platforms, Private Placement Programs as well as the issuance and monetization of Bank Instruments such as Standby Letter of Credit (SBLC), Bank Guarantees (BG), Usance LC, Letters of Credit, Differed Letters of Credit and Funding for companies, SME’s and private individuals. We are #bankinstrumentproviders, #StandbyLetterofCreditprovider, #sblcproviders, #standbyletterofcredit, #sblcproviders, #standbyletterofcreditprovider, #leasebg, #leasesblc, #sblcprovider, #leasebankguarantee, #leasebankguaranteeproviders, #businessloan, #smeloanlender, #realestateloan, #realestateloanlenders, #realestateloancompanies, lease sblc providers, genuine sblc provider,  top sblc provider, leasing sblc, Real SBLC Providers worldwide, real estate loan, real estate loan lenders, real estate loan companies, commercial real estate loan, lease bg, lease bg providers, lease bank guarantee provider, top Bank Guarantee Providers, lease bank guarantee providers, genuine bank guarantee provider, international bank guarantee providers

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  2. VINEY CONSULTS

    Australia

    I am a direct mandate to one of the most efficient provider of financial instruments.We deliver leased/purchased Bank Guarantee & Standby Letter of Credit , fresh cut issuance by Barclays Bank UK, Royal Bank of Scotland to Organisations or individuals with their preferred text verbiage approved by your bank as a standard ICC formats (Appendix A) and its Unconditionally Transferable, Assignable, Callable and Authentication Verifiable bank to bank. Our terms and procedures are so flexible and workable by RWA clients who can use our instrument for viable business transactions, i.e., cash back facilities, Credit enhancement, PPP and project funding, real estate, construction etc. We deal specifically with both lease & purchase BG/ SBLC and our leasing fee is 6%+1% +x%, and purchase fee is 34%+1%+x% .My provider adheres strictly to his procedure and provider does not accept ICBPO or MT103/23 for either the leasing fees or transmission fees. Note: You are entitled to 1% commission on the receive side while i am entitled to 1% commission on the provider side .

  3. COREBENTLEY CONSULTANCY SERVICES LTD

    United Kingdom

    We understand only too well that traditional investments no longer serve while aiming to balance wealth preservation with growth. The key to preservation is to continue to invest in a select number of asset classes while ensuring portfolio diversification. Clients are introduced to our corporate partners, who participate in placement programs which enable our clients to enjoy monthly or quarterly interest premiums which can often be in excess of the single digit. Everything is dealt with on a case by case basis, with our aim to work with people and investors who share not only our values, but also our vision and passion for innovation.

  4. CARMICHAEL BROKERS

    United States

    I am the direct mandate to a renowned and genuine provider of BG/ SBLC for Lease and sale, prices are 5+2 and 30+2 respectively. Issuance is by top AA rated Banks in Europe/ USA. We also have access to loans and BG/SBLC monetization.

  5. CAPITAL FINANCE & INVESTMENT LIMITED

    United Kingdom

    Hello, My name is Mr. Sharma Peter (Director); Capital Finance & Investment Limited (CFI Limited). We want to inquire about the funding of your project or business/investment loans. If the capital requirement is within our investment range, it will be a worthwhile investment. We are dedicated to giving you the very best loans designed to suit the needs of your business, investment and bank instruments to successfully execute strategic transactions with a focus on dependability, great communication, experienced advice, providing insightful and a comfortable family experience. Please contact us for our procedures, only if you are genuinely seeking for business/investment loans or project funding because time is of the essence as we can close any deal within 5-7 Banking days. Best Regards, Mr. SHARMA Peter / CFI Limited Director

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  6. FINANCIAL BANK GUARANTEE BG, SBLC CO.

    United Kingdom

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