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
Trusted by Leading Companies Worldwide
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.
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,
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
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
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
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).
Leased Bank Guarantee (BG/SBLC) Deposit Requirements:
SBLC - $350,000
SBLC - $400,000
SBLC - $450,000
SBLC - $650,000
SBLC - $800,000
SBLC - $1,800,000
SBLC - $2,500,000
SBLC - $3,000,000
SBLC - $4,700,000
SBLC - $5,000,000
Prices in USD/EURO/POUND
Closing Process - SWIFT
Important
Our contracts also include the purchaser returning the Leased Bank Guarantee (BG) to the Issuing bank 15 days prior to the Leased Bank Guarantee (BG) expiration. This is a critical requirement of all Leased Bank Guarantee (BG) or the client continues the 10% leasing circle.
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FAQs
Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?
No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.