Financial instruments for import & export
🚢Import & Export
🌍 FOR ACTIVE IMPORTERS FROM CHINA (Goods Value USD Min. 300k – Max. 30M USD per year),
We can provide 75% SALE CONTRACT or INVOICE VALUE FINANCE to be refunded within 120 DAYS. Please contact us to know more.
🔒 For Importers & Traders/Exporters:
- 💳 Letter of Credit (AT Sight LC, USANCE from 30 days to 360 days, Back to Back LC, Front to Back LC, Transferable LC, Divisible LC, Revolving LC).
Note: We do not deal with highly perishable commodities, including live/dead stocks.
🔑 For Contractors & Exporters:
- 🏦 Bank Guarantee (BG)
- 📄 Tender Guarantee/Bond (TG)
- 💰 Earnest Money Deposit/Guarantee (EMD)
- 🎯 Performance Bank Guarantees/Bond (PBG)
- 💸 Advance Payment Guarantees/Bond (APG)
- 🔒 Retention Guarantee/Bond (RG)
🌐 For All Clients:
- 💼 Proof of Funds (POF)
🔒 Blocked Funds (BF)
🏦 Bank Comfort Letters (BCL)
📨 Pre-Advice Messages (PA)
✅ Ready, Willing and Able (RWA)
💳 Standby Letters of Credit (SBLC)
🪙Finance Consultancy
💼 Loan Finance Consultancy Operating with AAA Rated Banks from All Over the World
We offer turnkey solutions in terms of trade and loan finance from top-rated banks, which can meet approval of our financial instruments, whether SBLC or LC (sight or terms).
💰 LOANS:
- 📈 Short or Long Term Project Finance
- 🏠 First Security Property Charge Loan (Long term or Bridge loan)
- 🌍 Mortgages for foreigners to purchase properties abroad
🔧 Other Products and Services We May Offer Upon Request:
- 🌐 Accounts: Offshore TRADE Accounts
- 💳 Merchant Accounts (Payment Gateway for online payments using credit/debit/charge cards)
- 💸 MONEY Remittance – Paymaster Services
- 📊 Bond Management Services (Facilitating Debt Funding through Bonds)
- 📈 IPO Facilitation Services (Facilitating Equity Funding through IPO)
📝 GENERAL PROCEDURES
For Issuing Financial Instruments
📑 Requirements:
- 🖊️ Completed application form
- 📝 Completed CIS form – Certificate of Incorporation and KYC (Passport / Driving License CEO or SIGNATORY)
- 💳 Pro-forma Invoice stating the payment terms for general merchandise
- 📑 Copy of Sales/Purchase Contract (SPA) for commodities or goods
- 🖋️ Letter of Intent/Loan contract/Credit Offer from the lender/supplier for credit facility
- ✍️ Verbiage of the instrument (if available)
- 🏦 Latest 6 months Bank Statements showing financial capacity to meet payment requirements
📬 Send these documents together with the application form as per the attached, and pay the invoice for APPLICATION FEE 1500.00 EUR. Receiver’s bank details will be communicated upon demand.
⚠️ PLEASE BE AWARE THAT:
- 💡 Application fee is intended as a non-refundable fee. There is no guarantee that the subject will be eligible to receive the facilitated amount requested. This application fee is paid once for all.
💵 In case the customer requests to improve, revise the facility amount, or review terms and conditions, the application fee will be newly requested.
⏱️ Customer will receive final approval or denied facility within 48 hours (2 working days) from the time all required documents are given in full.
🚫 We can’t proceed with the credit analysis if the required documents are incomplete, poorly prepared, or if the application fee is unpaid.
