Buy Leased Standby Letter of
Credit (SBLC) - Leased BG
Instrument & Service Description:
Buying or Purchase of Leased Standby Letter of Credit (SBLC)
Our Leased Standby Letter of Credit is issued by World Top 100 Banks, we use the Bank SWIFT.com Network to have clients Leased Standby Letter of Credit (SBLC) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes Independent Verification on:
Swift.com – After all parties have signed the Leased SBLC Deed of Agreement (DOA), then delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates commences.
- Euroclear - We lodge the Leased Bank Guarantee (BG) in your name on Euroclear and provide you with all the Euroclear pages confirming the BG is live and ready to deliver to you. You can then independently check and verify the BG is on Euroclear in your name and approve the BG for Swift delivery to your bank.
- Swift.com - After you have verified the BG on Euroclear, we then commence delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates.
Independent Trustee Deposit Protection
The Biggest Issue for Most Investors is Protecting their Deposit and avoiding being Scammed.
We have achieved Full Protection of Investors Deposits by ensuring that all investors pay their Deposit funds to an Independent Trustee who protects and holds the investors funds safely in Trust.
Funds are NOT released by the Independent Trustee to the SBLC / BG Issuer until the Issuers Bank has successfully delivered the Swift MT799 to the Clients Bank and the Independent Trustee has verified that the Clients Bank has received, authenticated and verified the authenticity of the Swift Mt799. Only after the Clients Bank has received, authenticated and verified the authenticity of the Swift Mt799 will the Trustee release the Clients funds to the SBLC / BG Issuer so they can complete the transaction by delivering the Swift MT760 to the Clients Bank.
Investors Funds are totally protected by the Independent Trustee because if for ANY REASON the Issuing Bank DOES NOT Successfully complete the delivery of an authentic MT799 to the Clients Bank OR the Clients Bank does not authenticate and verify the authenticity of the Swift Mt799 from the SBLC / BG Issuer then the Independent Trustee will within 10 days of confirming this will return the Investors Deposit Funds back to the Investors Bank Account.
Using this method, we are able to protect investors funds and ensure we only close and complete genuine, legitimate funding transactions. The Independent Trustee is a seasoned Financial Instruments Expert who works and lives in one of the Worlds Largest Financial Centers. He has years of experience completing successful financial transactions and does not work for either the SBLC / BG Issuer or our SBLC / BG Monetizer.
The Independent Trustee signs the SBLC / BG Lease Agreement along with the Investor and the SBLC / BG Issuer and all parties provide full and detailed disclosure of their addresses, passports and detailed contact information. Nothing is hidden so the entire process is completely transparent.
The Independent Trustee is available for in person face to face meetings with investors as well as being contactable by phone, email and Skype after Clients have agreed to and signed the Buy Leased SBLC Deed of Agreement.
14 Massive Advantages when Buying a
Leased Standby Letter of Credit (SBLC) from us!
- Program operated with Leased Standby Letter of Credit from Top 100 World Banks.
- Leased Standby Letter of Credit (SBLC) are available in Euro USD or Pound Currency.
- Low Leasing Rate of 11+2 (13% Total)
- SBLC Deposit Protected by an Independent Trustee until Mt799 is authenticated and verified by the receiving bank as received.
- Face to Face Meetings or Video Call with Independent Trustee included.
- 10 Days to Complete Full Payment after Delivery of MT760 to your Bank.
- MT799 Pre advice Included with Standby Letter of Credit (SBLC) Delivery.
- No Personal Credit Checks.
- No Corporate Credit Checks
- No Project Documentation Required.
- LOI Signed within 48 Hours of being completed and returned to us.
- Simple Delivery of MT760 direct to your Bank.
- Up to 1.5% Commission Paid to Brokers
- All Leased Standby Letter of Credit (SBLC) are Fresh Cut specifically for each Client
Leased Standby Letter of Credit (SBLC) Deposit Requirements:
- 10M SBLC - $300,000
- 20M SBLC - $350,000
- 30M SBLC - $400,000
- 50M SBLC - $500,000
- 70M SBLC - $650,000
- 100M SBLC - $800,000
- 150M SBLC - $1,200,000
- 200M SBLC - $1,500,000
- 300M SBLC - $2,000,000
- 400M SBLC - $2,500,000
- 500M SBLC - $3,000,000
- Prices in USD/EURO/POUND
- SBLCs available in USD, EURO and POUND
Note: If you Do NOT have Deposit Funds and want a FREE Leased Standby Letter of Credit (SBLC) Click Here
Estimated Completion Time:
- The SWIFT MT760 is normally Delivered 2 to 3 Days after the Issuing and Receiving Banks exchange MT799s.
Brokers & Consultants:
- Always 100% Protected & Respected
- Healthy Commissions Paid
- Be Direct to the Finance Source, NOT in a Broker Chain!
- We offer 3 Profitable Broker Levels
9 Step Buy Leased Standby Letter of
Credit (SBLC) Delivery Overview
SBLC is Ordered with the Bank
- SBLC is Created
- Issuing Banks Sends MT799 – (Copy provided to Client)
- Receiving Bank Verifies and Authenticates the MT799
- Receiving Bank Replies to MT799
- Issuing Bank receives Receiving Banks MT799
- Issuing Bank Sends MT760 - (Copy provided to Client)
- Receiving Bank Verifies and Authenticates the MT760
- Client pays the Provider the Instrument Lease Fee within 10 Days.
Closing Process - SWIFT
1. Agreement – PROVIDER, PURCHASER and INDEPENDENT TRUSTEE execute, sign and initiate this Leased Financial Instrument Deed of Agreement, which thereby automatically becomes a binding agreement between the parties.
2. Deposit & Insurance Payment – Within (2) two days of all Three Parties (PURCHASER, PROVIDER & INDEPENDENT TRUSTEE) signing this agreement or as mutually agreed between the parties, the PURCHASER will wire the Deposit and Insurance Fee as per the Invoices provided.
3. Delivery Mt799 – After both Payments have been received, the PROVIDER will:
- Order the financial instrument from his Bank.
- Instruct his Bank to Create the financial instrument.
- Instruct his Bank to schedule the delivery of a Brussels Authenticated Swift Mt799 to be delivered from the PROVIDERS Bank to the PURCHASERS Bank.
- Email a copy of the Mt799 to the PURCHASER
4. Confirmation of Mt799 – Within 3 Banking days of the PURCHASERS Bank successfully verifying and authenticating the PROVIDERS Swift Mt799, the PURCHASER will instruct his bank to send a Swift Mt799 to the PROVIDERS Bank as per Addendum 12.
5. Delivery of Mt760 – When the PROVIDERS Bank has received the PURCHASERS Banks MT799 then the PROVIDERS Bank will schedule the delivery of the Swift MT760 to PURCHASERS Bank as per Addendum 13 and Email a copy of the Mt760 to the PURCHASER.
6. Authentication Mt760 – When PURCHASERS Bank receives, verifies and authenticates the MT760 then the PURCHASER will within (10) Ten days pay by Mt103 Bank Wire the (10%) Ten Percent Lease Fee and the (2%) Two Percent Broker Fee as per Invoices and Email a copy of the payments to the PURCHASE and the INDEPENDENT TRUSTEE.
7. Additional Tranches – All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
Exmaple:
The Standby Letter of Credit (SBLC) is issued with a Value of: €100,000,000,000
The Standby Letter of Credit (SBLC) Cost to Client is (11%+2%) 13% LTV being: €13,000,000,000
Within 10 Days After Standby Letter of Credit (SBLC) Delivery by MT760 the Clients Bank Pays 13% being €13,000,000,000 to the Issuing Bank
Important: Our contracts also include the purchaser returning the Leased Standby Letter of Credit (SBLC) to the Issuing bank 15 days prior to the Leased Standby Letter of Credit (SBLC) expiration. This is a critical requirement of all Leased Standby Letter of Credit (SBLC).
Top 6 Reasons Why
Ice Invest Capital Trading is #1
1
Company Founded
in 1990
2
Banking Insiders
NOT Brokers
3
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our Priority
4
Our Integrity is
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5
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99% of Deals we Process
6
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Documents Required:
- Download the Purchase Leased Standby Letter of Credit (SBLC) Application Below
- Complete all pages of the Purchase Leased Standby Letter of Credit (SBLC) Application and email it to: contact@iceinvestcapitaltrading.com
Critical Compliance Criteria:
Accepted Criteria:
Clients that comply with our required Client Standards and accurately and correctly complete the Purchase Leased Standby Letter of Credit (SBLC) Application.
Rejected Criteria:
- Any Standby Letter of Credit (SBLC) that is required to be delivered to a Provider on this Banned Providers List.
- Any Standby Letter of Credit (SBLC) application where the client cannot or does not want to pay the required Deposit.
Critical Information:
1. Our Purchased Leased Standby Letter of Credit (SBLC) delivery service is Non Negotiable. We do not change the terms, structure, delivery procedures or prices of this service.
2. We do not offer FREE Standby Letter of Credit (SBLC) or allow clients to pay for the Standby Letter of Credit (SBLC) Deposit after the MT760 has been received. Banks simply do not work for free or on the hope that after they deliver a Leased Standby Letter of Credit (SBLC) by MT760 that the client may pay them. That is why you Must Pay your Deposit to the Independent Trustee who will hold it and protect it until the transaction is unconditional between the banks. For more information on this, please read here.
Client Standards:
Ice Capital Trading requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Rain Money Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.
Summary
We solely deal with real deals, real people and real Leased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank accounts. The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with Ice Capital Trading.
With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 25 Bank. We can Achieve Results others can’t because we understand from the Inside, what it takes to close a deal from the Outside!
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