Financial Instrument Provider: SBLC, LC, MT799 Block Funds

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Financial Details

Profit Metric:
Not Applicable
Source:
Date:
September 16, 2025

Key Highlights

Provider of Standby Letters of Credit (SBLC), Letters of Credit (LC), and MT799 Blocked Funds.
Facilitates secure financial transactions with reputable issuing banks like HSBC, Barclays, and Deutsch Bank.
Offers flexible lease or purchase options for financial instruments with clear transaction procedures.

Description

This listing is an advertisement for financial instrument services, specifically Standby Letters of Credit (SBLC), Letters of Credit (LC), and MT799 Blocked Funds. The provider offers these instruments with a range of available amounts from $5 million to $5 billion. Issuing banks mentioned include HSBC UK, Barclays UK, and Deutsch Bank Germany. The service includes a detailed transaction procedure, starting with client registration and CIS submission, followed by a DOA signing, MT799 Pre Advice, a 1% payment of face value, MT760 SBLC issuance, MT103 payment, and finally, the MT760 Hard Copy delivery. Pricing options include purchase at 48%+2% and lease at 12%+2%. This service is aimed at facilitating trade finance and other financial transactions requiring bank guarantees.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not Applicable

Listing Details

Listing ID:
16705c50-be17-49db-985d-c8b3e72b4077
Deal Status:
For Sale
Date Posted:
November 24, 2023
Last Updated:
September 16, 2025
Currency:
USD