SBLCs for Purchase
We can provide SBLCs from a top European Bank and a leading bank in South East Asia.
Both banks are top 25 world banks.
Procedure is set in stone. It will not be changed. Don't ask, the answer will always be "no".
Minimum Buy is EUR/USD100million.
No broker chains. We only deal directly with the actual buyer or approved mandate (Written proof must be provided to prove you are actually the mandated officer).
KEY DETAILS:
* No upfront fees.
* DVP settlement (SBLC is delivered, then buyer's banker sends the payment).
* A Pre-Advise is always available.
* Buyer must submit a KYC (we will provide the Wolfsberg approved template) with a RWA/BCL, or in some cases, a bank statement may be acceptable (subject to conditions).
Key questions that must be answered first.
1). Payment bank name and city location ?
2). Does the buyer have cash or an active line of credit ?
3). How much does the buyer have to pay for an SBLC ?
4). Are you direct to the bank account signatory ?
5). Why does the buyer need a SBLC ?
We welcome all enquiries as long as you can comply with the above requirements and answer the required questions.
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign Up

