Leased & Purchased SBLC, Move First MT799 & MT760

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Financial Details

Source:
Date:
May 22, 2025

Key Highlights

- Offers options for leasing and purchasing SBLCs (Standby Letters of Credit) with MT799 or MT760 transfers from top-tier banks.
- Option 1: Leased and purchased SBLCs with upfront fees ($450k-$950k) and back-end fees (9%-14%), minimum $100M.
- Option 2: Leased SBLCs only, no upfront cost, 11% fee to a third-party attorney, minimum $50M.

Description

This listing offers options for leasing and purchasing SBLCs (Standby Letters of Credit) with MT799 or MT760 transfers from top-tier banks. Two options involve sending the MT799 before funds are released or MT760 first and funds are released. Option 1 includes leased and purchased SBLCs with upfront fees ranging from $450k to $950k and back-end fees of 9%-14%. Option 2 is leased only, with no upfront cost but a total of 11% sent to a third-party attorney. Minimum amounts to start are $100M for Option 1 and $50M for Option 2.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
57e15f71-3041-4f5e-9d89-01ede52ab176
Deal Status:
For Sale
Date Posted:
May 21, 2025
Last Updated:
May 26, 2025
Currency:
USD