finanscredit group is looking to expand our portfolio of Providers and Issuers of Rated Bank Guarantees (BG), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN). We handle a significant volume of Financial Instrument Issuing work and welcome the opportunity to work with any New Provider who is able to complete our minimal BG, SBLC, MTN Provider Application criteria and add value to our clients.
We accept any genuine and authentic BG, SBLC, or MTN Issuer or Provider who can deliver Rated Bank Instruments and who is able to fulfill each of the follow 4 Key Provider validation requirements which are:
The Provider must complete and return the simple New BG, SBLC, MTN Provider / Issuer Application below which provides basic information and disclosure.
We require copies of 3 recently issued MT760 Brussels Authenticated Swift.com Swifts from the Provider. Client information can be redacted from the Swifts but the swift transaction number and the Providers full details including Swift code and bank account number must be clearly visible on all Swift copies provided to us.
The Provider must be willing to complete 3 minute Video Skype Call with one of the Executive Members of finanscredit group.
The Provider must be willing to have a 30 minute in person meeting with one of the Executive Members of finanscredit group.
finanscredit group recognizes and rewards any broker who connects us directly with a New Authentic and Genuine BG, SBLC or MTN Provider that completes All 4 of the New Provider Requirements above, and in recognition of that connection Secure Platform Funding will pay the Broker up to 1% of all transactions completed with the New Provider.
We completely protect all brokers who make direct connections to Rated Bank Instrument Providers with the Broker IMFPA (Irrevocable Master Fee Protection Agreement) below.
Important Notes for Brokers....