SBLC (Standby Letter of Credit) Leasing and Purchasing Options

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Financial Details

Source:
Date:
May 22, 2025

Key Highlights

- Offers SBLC leasing and purchasing options via MT799 or MT760 transfers from top-tier banks.
- Provides two options: one with upfront fees (minimum $100M) and another with no upfront cost (minimum $50M).
- Requires KYC, passport, POF, and verbiage provision for processing, with funds released upon MT799/MT760 verification.

Description

Analysis of SBLC leasing and purchasing options, involving MT799 or MT760 transfers from top-tier banks. Two primary options are available: one involving upfront fees and a third-party attorney paymaster, and another with no upfront cost but a total of 11% sent to the attorney. Minimum amounts to start are $100M and $50M, respectively. The process involves KYC, passport, POF, and verbiage provision, with funds released upon verification of MT799 or MT760.

Industry Information

Industry Description:
Funding Sources
Classification:
Financial Services

Listing Details

Listing ID:
2f414906-249a-48d4-acb2-78f2e4273b80
Deal Status:
For Sale
Date Posted:
May 21, 2025
Last Updated:
May 26, 2025
Currency:
USD