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Leasing ( BG )

Leasing of Bank Guarantee (BG)

Our Leased Bank Guarantee (BG) services are tailored to offer clients reliable and secure financial instruments, issued by some of the world's top 100 banks. We facilitate the seamless delivery of Leased Bank Guarantees through the global SWIFT network, ensuring the transaction is carried out efficiently and directly from bank to bank

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Trusted by Leading Companies Worldwide

This process ensures a high level of security and dependability for all parties involved

This process ensures a high level of security and dependability for all parties involved

Delivery Process:

SWIFT Transmission:

The delivery of the Leased Bank Guarantee begins with a SWIFT MT799 message, which serves as a pre-advice communication between the issuing bank and the receiving bank. This message confirms the intention to issue the BG and sets the foundation for the transaction. Following the MT799, the Leased Bank Guarantee is delivered through SWIFT MT760, the standard message format used to formally issue and activate the BG. This ensures the guarantee is securely lodged with the receiving bank, providing the client with the financial backing needed.

SWIFT Transmission:

Reliable and Efficient Delivery:

We maintain a high standard of reliability and efficiency in our delivery and authentication process, which is critical for securing clients’ transactions. The two-stage verification on respected financial transaction networks ensures the authenticity and validity of the BG at every step

Independent Verification:

First Verification Stage: The initial verification occurs on the first respected financial transaction network, where the issuing bank confirms the availability and terms of the Leased Bank Guarantee before proceeding with the delivery.

Second Verification Stage: A secondary, independent verification takes place on another respected financial network to cross-check and validate the transaction details, ensuring the BG's authenticity and compliance with international banking standards,

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This Robust Process

ensures that our clients receive a Leased Bank Guarantee that is fully authenticated and ready for use, providing them with the financial security and leverage they need for their projects or business transactions. Our commitment to utilizing top-tier banks and rigorous verification protocols underscores the quality and dependability of our financial solutions

Client Deposit Protection for Leased Bank Guarantee (BG) Services

At the core of our client relationships is a commitment to security and transparency. That’s why ALL CLIENT DEPOSITS are safeguarded by 3 Tiers of Protection

1st Payment

(approx. 30% of the BG Deposit): Due after all parties sign the BG Delivery Agreement.

1st Payment

(approx. 30% of the BG Deposit): Due after all parties sign the BG Delivery Agreement.

1st Payment

(approx. 30% of the BG Deposit): Due after all parties sign the BG Delivery Agreement.

2nd Payment

(approx. 30% of the BG Deposit): Due after the Swift MT799 is sent and verified by the Purchaser bank

2nd Payment

(approx. 30% of the BG Deposit): Due after the Swift MT799 is sent and verified by the Purchaser bank

2nd Payment

(approx. 30% of the BG Deposit): Due after the Swift MT799 is sent and verified by the Purchaser bank

3rd Payment

(approx. 30% of the BG Deposit): Due after the SWIFT MT760 is sent and verified by the receiving bank

3rd Payment

(approx. 30% of the BG Deposit): Due after the SWIFT MT760 is sent and verified by the receiving bank

3rd Payment

(approx. 30% of the BG Deposit): Due after the SWIFT MT760 is sent and verified by the receiving bank

This structured payment plan ensures security and minimizes client risk, allowing them to proceed with confidence. Clients receive verified evidence of a genuine transaction before making the 2nd and 3rd payments.

2% Non-Performance Penalty: Included in the Bank Guarantee (BG) Delivery Agreement is a 2% penalty for non-performance, further enhancing the protection of your deposit.

This protection structure provides peace of mind, ensuring a smooth and transparent process throughout the delivery of your Leased Bank Guarantee (BG).

14 Massive Advantages of Leasing a Bank Guarantee (BG) from us!

Program operated with Bank Guarantee (BG) from Top 100 World Banks

Leased Bank Guarantee (BG) are available in Euro/US Currency

Low Leasing Rate of 8+2 (10% Total)

BG Deposit is paid in 3 Stages Payments as the BG is Delivered

10 Days to Complete Full Payment after Delivery of MT760 to your Bank.

MT799 Pre advice Included with Leased Bank Guarantee (BG) Delivery

No Personal or Corporate Credit Checks

No Project Documentation Required

LOI Signed within 24 Hours of being completed and returned to us

Simple Delivery of MT760 direct to your Bank.

Up to 1.5% Commission Paid to Brokers

All Leased Bank Guarantee (BG) are Fresh Cut specifically for each Client

2% Non-Performance Penalty in All agreements

Your Deposit is 100% Capital Protected and Repaid in Full to you BEFORE we Deliver the Leased Bank Guarantee (BG) if you enroll in our ⦁ Deposit Refund Protection Program

Leased Bank Guarantee (BG/SBLC) Deposit Requirements:

10M

SBLC - $350,000

20M

SBLC - $400,000

30M

SBLC - $450,000

50M

SBLC - $650,000

70M

SBLC - $800,000

150M

SBLC - $1,800,000

200M

SBLC - $2,500,000

300M

SBLC - $3,000,000

400M

SBLC - $4,700,000

500M

SBLC - $5,000,000

Prices in USD/EURO/POUND

Estimated Completion Time:
The SWIFT MT760 is Delivered 2 to 3 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

⦁ Always 100% Protected & Respected

⦁ Healthy Commissions Paid

⦁ Be Direct to the Finance Source, NOT in a Broker Chain!

⦁ We offer 3 Profitable Broker Levels

⦁ Always 100% Protected & Respected

⦁ Healthy Commissions Paid

⦁ Be Direct to the Finance Source, NOT in a Broker Chain!

⦁ We offer 3 Profitable Broker Levels

Closing Process - SWIFT

1. Within 3 (banking) days of all Parties signing the Leased Bank Guarantee Agreement (DOA) the PURCHASER will pay the 1st Deposit Payment to the PROVIDER.

2. After the PROVIDER is in receipt of the PURCHASERS 1st Deposit Payment. The PROVIDER will authorize a fresh cut BG / SBLC MT760 Instrument to be assigned in the PURCHASERS name at the PROVIDERS Bank and have the Bank Send an RWA MT799 to the Purchaser bank.

3. After 3 days, the purchaser bank will reply with an RWA MT799, confirming their readiness to receive the MT760 BG.

4. After 3 days of the purchaser’s bank sending the MT799 RWA, the Purchaser will deposit the 2nd Deposit Payment to the Provider.

5. After 3 days of the Provider receiving the 2nd Deposit, the Providers bank will send the swift MT760 BG to the Purchaser receiving Bank.

6. The PURCHASERS bank verifies and authenticates the MT760, and pays in full for the BG / SBLC within seven (7) banking days, and pays the 2% consultancy fees/commissions as per the Irrevocable Fee Protection Agreement in this agreement.

7. Providers bank, within three (3) banking days of receipt of full Invoice payment for the Bank Guarantee, sends the hard copy original BG to the Beneficiaries Bank by bank-bonded courier.