
Company Information
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Contact SupplierWe offer fresh cut letter of credit and bg, pop and pof for real international traders for lease.
pls find the below the information about banks we work with:
1. Hsbc group;
2. Sterling bank usa;
3. Lloyds tsb banking group;
4. Suisse credit capital limited (sccl);
5. Barclays banking group;
6. Credit boston international group (cbi group);
7. Credit lyonne group;
8. Suisse credit bancorp ltd (scb);
9. Credit agricole group;
10. Point bank ltd (sc group);
11. Bnp paribas group;
12. Suisse credit bancorporation limited financial group;
13. International bank fuer group (ibf group);
14. Standard chartered bank banking group;
15. Citibank banking group,
and other banking and financial groups of similar rating. Please take into
account that the exposure of financial instrument is possible from branches,
and daughter's financial structures which are included in the above-stated
banking and financial groups and institutions.
the advantages of our services are:
1. A wide choice of international banks and non-bank financial organizations; we work with these banks directly without intermediaries.
2. Banks would not establish a letter of credit without 100% security of funds at the bank account, or a credit line, within which a letter of credit can be established, without the relevant security. Clients being legal entities mostly cannot obtain credit resources in banks due
to imperfect business transparency, stiffening of bank requirements and client assessment criteria, and absence of sufficient capital in banks themselves.
3. We guarantee to our clients financial instruments without the relevant sufficient pledges required in all banks.
4. Provision of financial and economic indices and company balance sheets is not required.
5. We do not demand from our clients cover for the mentioned financial instruments, the client pays only the commission for establishing a financial instrument in advance.
6. The amount of commission is considered individually for each client and depends on the category of a bank and the par value of a financial instrument, the currency depends on the currency of a financial instrument.
7. The par value of financial instruments comprises eur or usd from 500,000 to 100,000,000.
8. We establish financial instruments within 3-5 banking days following payment of the commission.
9. All confirmations and notifications are done only via swift.