SBLC/SLOC Provider and Credit Enhancement Services
Financial Details
- Profit Metric:
- Not Applicable
- Source:
- Date:
- September 15, 2025
Key Highlights
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