Trade Finance Instruments (LOC, SBLC) Provider

This listing offers trade finance solutions, including Letters of Credit (LOC), Standby Letters of Credit (SBLC), and Export Collections. The provider has a direct relationship with an institutional lender, ensuring no extended broker chains. Services are delivered via bank SWIFT network. Clients are required to provide KYC/CIS, a Credit Application, and have their exit positions procured. Fees vary between 3% and 20% depending on transaction specifics, country, and risk score. Non-disclosure agreements (NDAs) will be signed. The institutional lender reserves the right to modify credit parameters and fees, and to prosecute any fraudulent activity.