Instrument & Service Description:

Buying or Purchase of Leased Bank Guarantee (BG)

Our Leased Bank Guarantee (BG) is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Leased Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes two stages of Independent Verification on Two Respected Financial Transaction Networks:

Client Deposits are 100% Protected with
3 Levels of Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:


1/ Staged Payment of the BG Deposit in 3 Payments as the BG is Delivered.

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:

This Staged Payment Structure provides Security, Confidence and Minimizes client Risk. It allows clients to commence the delivery of a Leased Bank Guarantee (BG) with confidence knowing they receive verified evidence of a real, genuine, authentic transaction prior to them making the 2nd and 3rd payments of the Bank Guarantee (BG) Deposit.

2/ Two Percent (2%) Non-Performance Penalty in the Bank Guarantee (BG) Delivery Agreement.

3/ Deposit Refund Protection Program (Optional).

The Deposit Refund Protection Program which is optional Guarantees clients Deposits are 100% Safe AND ensures clients Deposits are paid back in FULL to their bank account BEFORE we Deliver the Leased Bank Guarantee (BG) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of Rain Money! We specially structured this program to provide clients with the safety, security and peace of mind they deserve when Purchasing a Leased Bank Guarantee (BG) from us. We strongly recommend ALL clients complete the Deposit Refund Protection Program prior to purchasing a Leased Bank Guarantee (BG).

14 Massive Advantages when Buying a
Leased Bank Guarantee (BG) from us!

Leased Bank Guarantee (BG) Deposit Requirements:

Estimated Completion Time:

  • The SWIFT MT760 is Delivered 2 to 3 Days after the Issuing and Receiving Banks exchange MT799s.
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Closing Process - SWIFT


The Bank Guarantee (BG) is issued with a Value of: €100,000,000,000

The Bank Guarantee (BG) Cost to Client is (10%+3%) 13% LTV being: €13,000,000,000

Within 10 Days After Bank Guarantee (BG) Delivery by MT760 the Clients Bank Pays the Last batch of the 13% being what is left from the deposit to the Issuing Bank

Important: Our contracts also include the purchaser returning the Leased Bank Guarantee (BG) to the Issuing bank 15 days prior to the Leased Bank Guarantee (BG) expiration. This is a critical requirement of all Leased Bank Guarantee (BG).

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Company Founded
in 1990


Banking Insiders
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Our Integrity is
Non Negotiable!


We are the Provider for up to
99% of Deals we Process


We Operate our own Private
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Documents Required:

Critical Compliance Criteria:

Accepted Criteria:

Clients that comply with our required Client Standards and accurately and correctly complete the Buy or Leased Bank Guarantee (BG) Application.

Rejected Criteria:

Critical Information:

1. Our Purchased or Leased Bank Guarantee (BG) 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 Leased Bank Guarantees (BG) or allow clients to pay for the Bank Guarantee (BG) after the MT760 has been received. If the Bank is not paid to send the Bank Guarantee (BG), then no Bank Guarantee (BG) will ever be sent or delivered. Banks simply do not work for free or on the hope that after they deliver a Bank Guarantee (BG) by MT760 that the client may pay them. For more information on this, please read here.

Client Standards:

Ice Invest 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 Ice Invest 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.


We solely deal with real deals, real people and real Leased Bank Guarantee (BG) 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 Invest 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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