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Lease or Purchase of "Fresh Cut" SBLC

We do not accept applications from brokers or intermediaries. All SBLC/BG applicants must engage us as their sole and exclusive SBLC facilitator. Our services are no longer free, and clients seeking SBLC/BG need to pay Due Diligence Charges for KYC Compliance and negotiations we undertake once we receive a copy of your documents. This policy helps us eliminate numerous scammers and brokers who have no knowledge of how things work in this industry.

After thorough and extensive due diligence of the applicant/beneficiary and subsequent approval by the Provider, which typically takes around five banking days, the applicant/beneficiary will receive the Deed of Agreement (DOA) format. This document outlines the terms and conditions of the contract, the approved contract amount (face value), individual tranche size and schedule, price, and all other relevant details.

We are cooperating with HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.

Easy Procedure:

1. Upload your documents.

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  • Signed official Letter of Interest (LOI) for applying for SBLC/BG
  • Client Information Sheet (CIS)
  • Clear, color copy of the Beneficiary’s/Signatory’s passport
  • Certificate of Incorporation of the Beneficiary’s company
  • Proof of Funds (POF) (There must be availability of cash funds (not a credit line) in the Beneficiary’s bank account sufficient to cover at least the price of the first tranche of the instrument. This can be in the form of a Bank Comfort Letter (BCL) or RWA (Ready, Willing, and Able) letter issued by the Beneficiary’s bank and signed by at least two bank officers, or a screenshot of the account statement no older than three days from the date of filling the CIS.)
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Click or drag files to this area to upload. You can upload up to 30 files.
Please upload all your documents in PDF format. Documents will be uploaded directly to Financial Management Company.

2. Apply

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Apply for Lease or Purchase of "Fresh Cut" SBLC

€ 490
  • Within five banking days after submitting this form, we will send the Deed of Agreement (DOA).
  • DOA outlines the terms and conditions of the contract, the approved contract amount (face value), individual tranche size and schedule, price, and all other relevant details.
  • You will receive direct contact on financial specialist assigned to you.
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