SBLC/SLOC Provider and Credit Enhancement Services

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Financial Details

Profit Metric:
Not Applicable
Source:
Date:
September 15, 2025

Key Highlights

Direct provider of SBLC/SLOC from top W10 banks.
Comprehensive underwriting process from RWA to MT760/799.
Monetization services available via pre-selected brokerage houses.

Description

This listing is from a Global Financial Institution offering Standby Letter of Credit (SBLC) and Standby Letter of Credit (SLOC) services directly to clients. They provide comprehensive underwriting from RWA to MT760/799, working with Top W10 Banks. Monetization services are also available through pre-selected brokerage houses. Clients are required to have upfront funds, up to 20%, to issue the SBLC/SLOC. The issuance timelines are guaranteed between 15-90 days, depending on the receiving bank and usage purpose. Services are available for financing, trade, and trade-related purposes, including carryover and extensions. However, issuance is not available for PPP, TP, or penny traders. Interested parties without sufficient funds to retain their services are discouraged from contacting them. The firm also emphasizes compliance and warns against engaging with entities involved in fraudulent activities or illegal financial instruments.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
c9888876-4650-42ae-9817-e41956d49a65
Deal Status:
For Sale
Date Posted:
November 22, 2019
Last Updated:
September 15, 2025
Currency:
USD

Features & Tags

Tags & Categories
SBLC Credit Enhancement Funding Financial Services International