Procedure and Forms
- We provide buy/sell BG/SBLC discounted,
- We provide monetization of BG/SBLC.
- We provide PPP trading programs.
- We provide funds raising solutions and private placement
- We provide IPO, M&A, project financing and trading
- We do not provide leased BG
| letter_for_buyer.doc |
| Deed of Agreement_buy_bg.doc |
| attachment_1_letter_of_intent.doc |
| attachment_2_client_information_sheet.doc |
| attachment_3_identification.doc |
| attachment_4_attestation_non_solication.doc |
| attachment_5_proof_of_funds.doc |
| attachment_6_history_of_funds.doc |
| attachment_8_corporate_resolution.doc |
| rwa_letter-pre-advise.doc |
SWIFT format
| Application form.pdf |
| SWIFT Messaging |
| mt700LCformat |
| mt700.pdf |
| mt760formatexample.pdf |
| mt799 format example |
| mt999 format example |
