Our Owned Standby Letter of Credit is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Owned 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.
Client Deposits are 100% Protected with 3 Levels of ProtectionWe value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:
The Deposit Refund Protection Program Guarantees clients Deposits are 100% Safe AND ensures clients Deposits are paid back in FULL to their bank account BEFORE we Deliver the Standby Letter of Credit (SBLC) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of standard chartered . ! We specially structured this program to provide clients with the safety, security and peace of mind they deserve when Purchasing an Owned Standby Letter of Credit (SBLC) from us.
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1. Within three (3) banking days after the Provider has received the clients Deposit, the Provider will instruct his issuing bank to create the Standby Letter of Credit (SBLC) for the Beneficiary and schedule it delivery to the Beneficiaries Bank.
2. Within ten (10) banking days Providers issuing bank then issues and sends a Preadvice Notification via swift MT799 to Beneficiaries designated bank receiving account. (Provider shall provide a copy of said MT799 to the Beneficiary by email).
3. When the Beneficiaries bank has replied to the MT799 by SWIFT, then the Providers issuing bank issues and sends the Standby Letter of Credit (SBLC) via swift MT760 to Beneficiaries designated bank receiving account. (Provider shall provide a copy of said MT760 to the Beneficiary by email).
4. The Beneficiaries bank verifies, and pays for the Standby Letter of Credit (SBLC) within Ten (10) banking days, and additionally pays out the consultancy fees/commissions.
5. Providers bank, within three (3) banking days of receipt of full Invoice payment for the Standby Letter of Credit (SBLC), sends the hard copy original Standby Letter of Credit (SBLC) to the Beneficiary’s Bank by bank-bonded courier.
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 (48%+2%) 50% LTV being: £50,000,000,000
Within 10 Days After SBLC Delivery by MT760 the Clients Bank Pays 50% being £50,000,000,000 to the Issuing Bank
Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the Documentary Letter of Credit (DLC) Application. Rejected Criteria:
standard chartered . 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 standard chartered . 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 Documentary Letter of Credit (DLC) that need to be delivered to our clients nominated bank account. 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 Documentary Letter of Credit (DLC) transaction with standard chartered . today.
With 35 Years of Finance and Banking Industry Experience the standard chartered . 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!