Leased Standby Letter of Credit (SBLC)

LEASED STANDBY LETTER OF CREDIT (SBLC)

Receive your Standby Letter of Credit Today!

Leased Standby Letter of Credit (SBLC)

A Standby Letter of Credit is used for a variety of projects and can be used in global finance, credit enhancement, project finance, trade finance, and many more. It is an amazing opportunity, but you have to get access to the cash funds of an investor, and this is where we come into place.

While acting as an owner you have the same rights, and can use your fund as collateral, place a lien, or even monetize it. This is all available through your term of the leased SBLC, or upon renewal of the contract.

Our Leased Standby Letter of Credit is an issuance of the World Top 100 Banks, and delivered through Bloomberg, Euroclear, DTC screen block and pay and SWIFT. Banks send this SBLC back and forth through SWIFT MT799 and then SWIFT MT760.

We Protect Our Client Deposits Fully Through 2 Levels of Protection

You never have to worry about your security with our two levels of protection:

  • A Two Percent (2%) Non-Performance Penalty
  • A Program to Refund Deposits (all our agreements are Bank Endorsed with full bank responsibility as an insurance wrap) - With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
  • With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.

This Refund Deposit Program protects our clients and makes sure that the deposits are completely safe.


16 Advantages to Purchasing a Leased Standby Letter of Credit (SBLC) from us!

  • Our program operates with Top 100 World Banks to secure your Owned Bank Guarantee.
  • We offer monetization for our own bank instrument in case clients needs this service.
  • BG is available in EUR and USD.
  • We offer Low Leasing Rates of 16+2 (18% Total) for Rated Bank or 10+2 (12% Total) for Non-Rated Bank.
  • Price: Only 50 percent for rated banks, and 35 percent for non-rated banks.
  • After receiving the MT760, you have 5 days to complete your payment.
  • Pre-advice for the MT799 is included along with the BG.
  • No Corporate or Personal Credit Checks
  • No Documentation for your Project Required
  • LOI Signed and returned within 24 hours of completion.
  • MT760 offers SWIFT delivery to your Bank.
  • We offers Bloomberg, Euroclear or DTC delivery to your Bank.
  • Brokers receive up to 1.5% Commission.
  • BG is specific to each client’s needs.
  • Nonperfomance penalty of 2 percent included in all contracts.
  • Deposit is 100 % protected, and the Provider Bank endorses client payout.

Deposit Requirements for Leased Standby Letter of Credit (SBLC) via SWIFT:
Bank Instrument Face Value Minimum Deposit Required - Euros
€1,000,000.00 (One Million Euros) €35,000.00 (Thirty-Five Thousand Euros)
€2,000,000.00 (Two Million Euros) to €500,000,000.00 (Five Hundred Million Euros) 2% of the Bank Instrument Face Value

Deposit Requirements forLeased Standby Letter of Credit (SBLC) via EUROCLEAR & BLOOMBERG delivery:
Bank Instrument Face Value Minimum Deposit Required - Euros
€10,000,000.00 (Ten Million Euros) €75,000.00 (Seventy Five Thousand euros)
€20,000,000.00 (Twenty Million Euros) €100,000.00 (One Hundred Thousand euros)
€30,000,000.00 (Thirty Million Euros) €125,000.00 (One Hundred and Twenty-Five Thousand euros)
€40,000,000.00 (Forty Million Euros) €150,000.00 (One Hundred and Fifty Thousand euros)
€50,000,000.00 (Fifty Million Euros) €175,000.00 (One Hundred and Seventy-Five Thousand euros)
€60,000,000.00 (Sixty Million Euros) €200,000.00 (Two Hundred Thousand euros)
€70,000,000.00 (Seventy Million Euros) €225,000.00 (Two Hundred and Twenty-Five Thousand euros)
€80,000,000.00 (Eighty Million Euros) €250,000.00 (Two Hundred and Fifty Thousand euros)
€90,000,000.00 (Ninety Million Euros) €275,000.00 (Two Hundred and Seventy-Five Thousand euros)
€100,000,000.00 (One Hundred Million Euros) €300,000.00 (Three Hundred Thousand euros)
€150,000,000.00 (One Hundred and Fifty Million Euros) €325,000.00 (Three Hundred and Twenty-Five Thousand euros)
€200,000,000.00 (Two Hundred Million Euros) €350,000.00 (Three Hundred and Fifty Thousand euros)
€250,000,000.00 (Two Hundred and Fifty Million Euros) €375,000.00 (Three Hundred and Seventy-Five Thousand euros)
€300,000,000.00 (Three Hundred Million Euros) €400,000.00 (Four Hundred Thousand Thousand euros)
€350,000,000.00 (Three Hundred and Fifty Million Euros) €425,000.00 (Four Hundred and Twenty-Five Thousand euros)
€400,000,000.00 (Four Hundred Million Euros) €450,000.00 (Four Hundred and Fifty Thousand euros)
€450,000,000.00 (Four Hundred and Fifty Million Euros) €475,000.00 (Four Hundred and Seventy-Five Thousand euros)
€500,000,000.00 (Five Hundred Million Euros) €500,000.00 (Five Hundred Thousand euros)
Estimated Completion Time:

The SWIFT MT760 will be delivered 2 Days after the banks exchange MT799s.

Brokers & Consultants:
  • Respected in the Industry
  • Larger Commissions
  • You Won’t Be Just Another Broker in a Chain

SWIFT Closing Process

1. The Beneficiary and provider sign the contract initiating the memorandum of understanding and the letter of intent. This enters them into a contractual agreement.

2. During an upcoming day of business the providing bank will endorse the agreement, granting the beneficiary payment for:
* Swift delivery of the MT799 and MT760
* MT760 Cost of Portfolio Reservation
* Verifying the Beneficiary
*Compliance Assessment Coordinated by the Bank

3. The Beneficiary’s institution has two days to send the payment of the reservation cost, SWIFT delivery, etc. by a wire transfer. Then a receipt of this transfer is emailed to the provider.

4. The Provider’s Bank has three business days from the receipt of the the itemized list of costs to issue payment and delivery to the beneficiary’s institution.

5. Within ten business days, the Provider must send MT-799 Pre-Advice to the beneficiary’s bank and email a copy to the beneficiary. This is to conclude whether they are ready to receive the SWIFT MT103, which must compete within 5 days.

6. Within three days the receiving bank must state confirmation of the receipt and note that they are ready to receive the SWIFT MT760, and will pay within 5 days.

7. Within three days the provider’s institution will send the BG through the SWIFT MT760.

8. When the receiving bank has received the BG, they will confirm this with the other bank and will pay within 5 days 18%, which includes a 2% consultant fee.

9. If the beneficiary foes do not pay the payments, then the Provide will place a claim on the BG which causes the receiver’s institution to return the BG through SWIFT MT760. Any payments that have been made will not be refunded.

10. The provider’s bank has one week within the reception of the payment of the BG to send a copy of the BG to the beneficiary’s bank through a courier that is bank-bonded.

11. Any additional tranches will abide by the same procedures and will continue until the funds have been depleted.


Euroclear & Bloomberg Closing Process:

  • Once the contract is signed, the provider’s will talk to their institution and instructs them to use the Euroclear/Bloomberg Screen to coordinate the delivery of the BG.
  • The provider’s institution must email a certified receipt of the BG delivery through Euroclear/Bloomberg.
  • Once the receipt is acknowledged the Beneficiary immediately pay for the leasing fees. (screen block and pay).
  • The BG has to be returned no more than 15 days before the contract has been signed for a year.

Required Documents:

  • Fill out Bank Guarantee Application Below
  • When you’ve finished the Bank Guarantee Application and email it to: asiatradingsl@gmail.com

Compliance Standard:

  • Accepted Standard: Clients must abide by our standards and accurately fill out the application online.
  • Rejected Standard:Any provider that is listed on the Forbidden Assets and Financial Instrument List, Any situation where a client cannot or will not pay the deposit.

Important Information:

  • With our BG delivery service, everything is nonnegotiable. We will not alter the price of any part of this service.
  • There is no way to have a FREE BG, or to allow a client to pay for a BG after the MT760 has arrived. If this is not paid in full, or paid for under the Bank Payment Undertaking, then no BG will ever be delivered. Banks will not deliver any BGs until the funds are secure.