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Buy a Leased SBLC

Buying of Leased Standby Letter of Credit (SBLC)

Our Leased Standby Letter of Credit is issued by World Top 50 Banks, we use the Bank SWIFT.com Network to have clients 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 Lease SBLC Deed of Agreement (DOA),  then  delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates commences.


Independent Trustee Deposit Protection.

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 sblc 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 lease agreement / BG Issuer or our SBLC / BG Monetizer.

The Independent Trustee signs the SBLC for lease / 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 SBLC Deed of Agreement.

14 Massive Advantages when Buying a Leased Standby Letter of Credit (SBLC) from us!

  1. Program operated with Leasing SBLC (Standby Letter of Credit) from Top 50 World Banks
  2. Standby Letter of Credit SBLC leasing are available in Euro or USD Currency
  3. Low Leasing Rate of 10+2 (12% Total)
  4. SBLC For Sale are Deposit Protected by an Independent Trustee until Mt799 is authenticated and verified by the receiving bank as received
  5. Face to Face Meetings or Video Call with Independent Trustee included
  6. 10 Days to Complete Full Payment after Delivery of MT760 to your Bank.
  7. MT799 Pre advice Included with Standby Letter of Credit (SBLC) Delivery
  8. No Personal Credit Checks
  9. No Corporate Credit Checks
  10. No Project Documentation Required
  11. LOI Signed within 48 Hours of being completed and returned to us
  12. Simple Delivery of MT760 direct to your Bank.
  13. Up to 2% Commission Paid to Brokers
  14. All Leasing Standby Letter of Credit (SBLC) are Fresh Cut specifically for each Client

Leased Standby Letter of Credit (SBLC) Deposit Requirements:

  • 10M  SBLC – $260,000
  • 20M  SBLC – $280,000
  • 30M  SBLC – $300,000
  • 50M  SBLC – $320,000
  • 70M  SBLC – $350,000
  • 100M SBLC – $400,000
  • 150M SBLC – $450,000
  • 200M SBLC – $500,000
  • 300M SBLC – $600,000
  • 400M SBLC – $650,000
  • 500M SBLC – $700,000

Prices in USD

SBLCs available in USD or Euro


Estimated Completion Time:

  • The SWIFT MT760 is normally Delivered 2 to 5 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
  1. 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.
  2. 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.
  3. 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.
  4. Additional Tranches– All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.

Example:

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 (10%+2%) 12% LTV being: 12,000,000,000

Within 10 Days After Standby Letter of Credit (SBLC) Delivery by MT760 the Clients Bank Pays 12% being 12,000,000,000 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).

Critical Compliance Criteria:

  • Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the Purchase SBLC (Standby Letter of Credit) Leased Application.
  • Rejected Criteria:
  1. Any Standby Letter of Credit (SBLC) that is required to be delivered to a Provider on this Banned Providers List.
  2. 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:

Best Funding Capital Funding 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 Best Funding Capital Funding 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 Who Will Buy 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 Best Funding Capital Funding.