Buying or Purchase of Leased Standby Letter of Credit (SBLC)
Our Leased Standby Letter of Credit is issued by World Top 50 Banks, we use the Bank SWIFT.com Network to have clients Leased Standby Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes Independent Verification on:
Swift.com - After all parties have signed the Leased SBLC Deed of Agreement (DOA), then delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates commences.
We have achieved Full Protection of Investors Deposits by ensuring that all investors pay their Deposit funds to an Independent Trustee who protects and holds the investors funds safely in Trust.
Funds are NOT released by the Independent Trustee to the SBLC / BG Issuer until the Issuers Bank has successfully delivered the Swift MT799 to the Clients Bank and the Independent Trustee has verified that the Clients Bank has received, authenticated and verified the authenticity of the Swift Mt799. Only after the Clients Bank has received, authenticated and verified the authenticity of the Swift Mt799 will the Trustee release the Clients funds to the SBLC / BG Issuer so they can complete the transaction by delivering the Swift MT760 to the Clients Bank.
Investors Funds are totally protected by the Independent Trustee because if for ANY REASON the Issuing Bank DOES NOT Successfully complete the delivery of an authentic MT799 to the Clients Bank OR the Clients Bank does not authenticate and verify the authenticity of the Swift Mt799 from the SBLC / BG Issuer then the Independent Trustee will within 10 days of confirming this will return the Investors Deposit Funds back to the Investors Bank Account.
Using this method, we are able to protect investors funds and ensure we only close and complete genuine, legitimate funding transactions. The Independent Trustee is a seasoned Financial Instruments Expert who works and lives in one of the Worlds Largest Financial Centers. He has years of experience completing successful financial transactions and does not work for either the SBLC / BG Issuer or our SBLC / BG Monetizer.
The Independent Trustee signs the SBLC / BG Lease Agreement along with the Investor and the SBLC / BG Issuer and all parties provide full and detailed disclosure of their addresses, passports and detailed contact information. Nothing is hidden so the entire process is completely transparent.
The Independent Trustee is available for in person face to face meetings with investors as well as being contactable by phone, email and Skype after Clients have agreed to and signed the Buy Leased SBLC Deed of Agreement.
The SWIFT MT760 is normally Delivered 2 to 5 Days after the Issuing and Receiving Banks exchange MT799s.
SBLC is Ordered with the Bank
1. Agreement – PROVIDER, PURCHASER and INDEPENDENT TRUSTEE execute, sign and initiate this Leased Financial Instrument Deed of Agreement, which thereby automatically becomes a binding agreement between the parties.
2. Deposit & Insurance Payment - Within (2) two days of all Three Parties (PURCHASER, PROVIDER & INDEPENDENT TRUSTEE) signing this agreement or as mutually agreed between the parties, the PURCHASER will wire the Deposit and Insurance Fee as per the Invoices provided.
3. Delivery Mt799 - After both Payments have been received, the PROVIDER will:
4. Confirmation of Mt799 - Within 3 Banking days of the PURCHASERS Bank successfully verifying and authenticating the PROVIDERS Swift Mt799, the PURCHASER will instruct his bank to send a Swift Mt799 to the PROVIDERS Bank as per Addendum 12.
5. Delivery of Mt760 - When the PROVIDERS Bank has received the PURCHASERS Banks MT799 then the PROVIDERS Bank will schedule the delivery of the Swift MT760 to PURCHASERS Bank as per Addendum 13 and Email a copy of the Mt760 to the PURCHASER.
6. Authentication Mt760 - When PURCHASERS Bank receives, verifies and authenticates the MT760 then the PURCHASER will within (10) Ten days pay by Mt103 Bank Wire the (10%) Ten Percent Lease Fee and the (2%) Two Percent Broker Fee as per Invoices and Email a copy of the payments to the PURCHASE and the INDEPENDENT TRUSTEE.
7. Additional Tranches - All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
Example:
The Standby Letter of Credit (SBLC) is issued with a Value of: €100,000,000,000
The Standby Letter of Credit (SBLC) Cost to Client is
(10%+2%) 12% LTV being: €12,000,000,000
Within 10 Days After Standby Letter of Credit (SBLC)
Delivery by MT760 the Clients Bank Pays 12% being €12,000,000,000 to the Issuing
Bank
Important: Our contracts also include the purchaser returning the Leased Standby Letter of Credit (SBLC) to the Issuing bank 15 days prior to the Leased Standby Letter of Credit (SBLC) expiration. This is a critical requirement of all Leased Standby Letter of Credit (SBLC).
- Any Standby Letter of Credit (SBLC) that is required to be delivered to a Provider on this Banned Providers List.
- Any Standby Letter of Credit (SBLC) application where the client cannot or does not want to pay the required Deposit.
finanscredit group requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Secure Platform Funding is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.
We solely deal with real deals, real people and real Leased Standby Letter of Credit
(SBLC) that need to be delivered to our clients nominated bank accounts. The Bank SWIFT
Network is the Gold Standard that validates all aspects of this transaction and provides
a respected industry platform where a safe settlement can be facilitated. Close your
successful transaction with finanscredit group.
With 35 Years of Finance and Banking Industry Experience the finanscredit group Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 25 Bank. We can Achieve Results others can't because we understand from the Inside, what it takes to close a deal from the Outside!