Finance facilitates banking instruments

Category: Finance

We facilitates the issuance of banking instruments such as Bank Guarantees, Letters of Credit, Standby letters of credit and Pre-advice messages for clients who cannot get such services from their bank or for companies that needs more flexibility.

We partnered with Major Banks as well as Financial Institution to provide a one-stop service provider of trade finance facilities and international bank accounts to help our clients fulfill their business transactions.

For your bank instrument needs, feel free to let us know.

Note: The charges will depend on the value of the Financial Instrument, Tenure, Issuing Bank / Financial Institution.

Price: Pls ask

We need the following documents/ information for finalizing the draft..

Filled in application form (Application Form Attached)
Verbiage required in the instrument for SBLC & BG and/or Proforma Invoice for DLC
Certificate of incorporation
Share Holders List
Passport copy of main applicant

1 After acquiring all the above documents / information, we will select the issuing bank / financial institution and finalize the draft for your review.

2 Upon receiving the draft copy of the instrument, you must thoroughly review the draft for any corrections, additions or removal of information. Should there be any amendments, we can amend the draft accordingly to match your preferences. Once the draft is approved, you will need to send us a copy of the draft with a sign and stamp on it as your approval.

3 We will raise the invoice for the agreed charges (charges include margin money, processing fee and professional charges) and you will make the remittance against the invoice.

4 Only after we receive the payment for the raised invoice, the Issuing Bank / Financial Institution will issue and relay the instrument through swift within 48-96 hours after remittance.

5 Simultaneously we will send you the issued copy through email for your reference and record.

#Finance