Being that each situation is different and unique, many of our decisions are made on a case-by-case basis. Contact us to discuss your specific needs and let us come up with a quality solution for client. In some scenarios we (or one of our many partners) will allow for an instrument to be issued on client’s behalf that may have the ability to be "cashed" or "called" on-demand (usually this is done as collateral for a loan). This will be a fully cash-backed SBLC (drafted with "site draft"), will be fully unencumbered, and shall be issued to client’s benefit (or benefit of the lender). In this case we will require some sort of collateral of joint venture. Please contact us for details. Other scenarios the SBLC shall be issued for "Credit Enhancement" purposes (in these scenarios the instrument will not be able to be cashed or called), however client will not be allowed to use this to deceive or defraud a bank. If client is asked about the origination of the instrument we demand that client is honest and upright with the bank or lender. There are many reasons why people "lease" SBLC instruments, some of the reasons are legitimate and legal however most reasons are unethical and fraudulent. We will NOT get involved with the latter! For more see our legal disclaimer.
If client needs to get approved for a large loan or need to get into some sort of trading program which requires an SBLC, then we could help! The SBLC that we will provide client with may serve as secondary collateral for client’s loan with a third-party lender which will allow client’s primary lender to issue client the loan client require. We could provide these in exchange for equity and/or collateral position within the project. We could also have credit facilities and private lenders with whom we work which can lend client the funds client need.
This group is for buyers, sellers, traders, consultants and brokers representing clients who require financial instruments, trade finance and/or sophisticated financial solutions and those looking to expand their business credit lines or trading capacity. For those concerned about the future viability of their existing credit providers or other financial counter-parties, this group should serve client well.
This group has been setup exclusively to facilitate actual trades under the ICC between bona fide international trading parties. Those not directly working in international trade (e.g. those involved Executive Search)will be removed.
If client illustrates that client does not understand client’s business to a satisfactory degree, client will be removed. If client is in any doubtdo not post here. Any offerings mentioning MT103/23 will be removed and the user banned. Active users, please inform the moderator of any legally questionable or suspected fraudulent offerings.