11/04/2018
We are a trading company that offers wide range of products:
Letters of Credit at Sight Usance Letters of Credit Standby Letters of Credit Bank Guarantees Performance Guarantees Demand Guarantees POF Messages Pre-Advice Message Comfort Letters Ready Willing and Able (RWA) Messages
We can guide you with the financial instrument that you’ll be needing.
If any of our services will be helpful to your business transactions, kindly let us know so we can guide you accordingly.
Moreover, I have attached the application forms, programs & procedures and few sanitized issued copies of financial instruments for your reference and to understand our system better.
Further questions or clarifications, contact us without any hesitation.
We will be happy to provide all the possible information you want from our side.
Following to your request please find below the procedure to our services.
Below is the list of Bank Issuers for LC at Sight;
Calls for limits and restrictions. Please ask for each bank restrictions and line limits:
Wells Fargo
IDB, New York
Bank Winter
Bank Hapoalim
Bank Leumi
Hanami Bank
BNP Paribas
HSBC
Standard Chartered Bank
China Construction Bank
OCB Bank
Dash Sing bank
DBS Bank
UCO bank
Habib Bank
U.S. Credit Corp
Standard Commerce Bank
Ricom Trust
Point Bank
Anametrics
Crown Financial Merchant Bank
EUROPA Bank Public Limited
Suissie Credit Capital Limited
Below is the list of Bank Issuers for Usance LC;
Calls for limits and restrictions. Please ask for each bank restrictions and line limits:
Wells Fargo
Bank Leumi
IDB, New York
Bank Winter
Bank Hapoalim
U.S. Credit Corp
Standard Commerce Bank
Ricom Trust
Point Bank
Anametrics
Crown Financial Merchant Bank
EUROPA Bank Public Limited
Suissie Credit Capital Limited
Below is the list of Bank Issuers for Issuers for SBLC AND BANK GUARANTEES
Bank Winter
Standard Commerce Bank
Ricom Trust
Point Bank
Anametrics
Crown Financial Merchant Bank
EUROPA Bank Public Limited
Suissie Credit Capital Limited
Major Banks for SBLC/BG:
• Bank Winter - Available up to USD 5 Million with our approved wording.
• Standard Commerce Bank – Any amount available with our approved wording.
Issuance Procedure:
We need the following documents/ information for finalizing the draft -
1. Filled in application form (Application Form Attached)
2. Verbiage required in the instrument for SBLC & BG / Performa Invoice for DLC
3. Trade license of your company
4. Share Holders List
5. Passport copy of main applicant
6. Three years audited balance sheet
7. Six months latest bank statements
