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