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Purchase Bank Guarantee (BG) - Owned

Instrument & Service Description:

Buying a Bank Guarantee (BG), Ownership.

Our Bank Guarantee is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Purchased Bank Guarantees (BG) 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 Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:

⦁ Corporate Refund Undertaking Bond.

⦁ Two Percent (2%) Non Performance Bond

⦁ Deposit Refund Protection Program.

The Deposit Refund Protection Program Guarantees clients Deposits are 100% Safe AND ensures clients Deposits are paid back in FULL to their bank account AFTER we Deliver the Bank Guarantee (BG) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of Ice Invest Capital Trading! We specially structured this program to provide clients with the safety, security and peace of mind they deserve when Purchasing an Owned Bank Guarantee (BG) from us.

The Deposit Refund Protection Program Guarantees clients Deposits are 100% Safe AND ensures clients Deposits are paid back in FULL to their bank account AFTER we Deliver the Bank Guarantee (BG) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of Ice Invest Capital Trading! We specially structured this program to provide clients with the safety, security and peace of mind they deserve when Purchasing an Owned Bank Guarantee (BG) from us.

14 Massive Advantages when you Purchase Bank Guarantee (BG) from us!

14 Massive Advantages when you Purchase Bank Guarantee (BG) from us!

Program operated with Bank Guarantees from Top 100 World Banks

Bank Guarantees (BG) are available in both USD or Euro Currencies, pay in USD we Issue in USD, Pay in Euro, we issue in Euro

Low Purchase Rate of 45+2 (47% Total)

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

MT799 Pre advice Included with Bank Guarantee (BG) Delivery

Corporate Refund Undertaking protects your Deposit

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 Purchase Bank Guarantees (BG) are Fresh Cut specifically for each Client

2% Non-Performance Bond in All agreements

Your Deposit is 100% Capital Protected and Repaid in Full to you AFTER we Deliver the Bank Guarantee (BG).

Purchase Bank Guarantee (BG) Owned Deposit Requirements:

10M

10M

SBLC - $350,000

20M

20M

SBLC - $400,000

30M

30M

SBLC - $450,000

50M

50M

SBLC - $650,000

70M 

70M 

SBLC - $800,000

150M

150M

SBLC - $1,800,000

200M

200M

SBLC - $2,500,000

300M

300M

SBLC - $3,000,000

400M

400M

SBLC - $4,700,000

500M

500M

SBLC - $5,000,000

Prices in USD/EURO/POUND

Dual Financial Requirements:

When you Purchase Bank Guarantee (BG) Owned clients must meet two financial requirements:

⦁ Clients MUST be able to pay the above Deposit to have the BG Delivered to their bank.

⦁ Clients MUST be able provide a Bank Comfort Letter (BCL) proving they have the funds in their account currently to pay for the 45+2 cost of the BG when it is delivered. Payment can come in multiples account. A Dual BCL from different bank is accepted.

When you Purchase Bank Guarantee (BG) Owned clients must meet two financial requirements:

⦁ Clients MUST be able to pay the above Deposit to have the BG Delivered to their bank.

⦁ Clients MUST be able provide a Bank Comfort Letter (BCL) proving they have the funds in their account currently to pay for the 45+2 cost of the BG when it is delivered. Payment can come in multiples account. A Dual BCL from different bank is accepted.

These two important criteria are Non Negotiable!

These two important criteria are Non Negotiable!

Estimated Completion Time:

Estimated Completion Time:

⦁ The SWIFT MT760 is Delivered 1 Day after the Issuing and Receiving Banks exchange MT799s

Brokers & Consultants:

Brokers & Consultants:

Brokers & Consultants:

⦁ Always 100% Protected with our Fee Protection Agreement

⦁ Commission is free, clean and clear from any tax.

⦁ Commission is paid directly to Brokers Account, No Third Party pay Master.

⦁ We offer only 1 Master Broker License Per Country and 3 Sub Brokers Per Country

⦁ Register here as a Broker now!

⦁ Always 100% Protected with our Fee Protection Agreement

⦁ Commission is free, clean and clear from any tax.

⦁ Commission is paid directly to Brokers Account, No Third Party pay Master.

⦁ We offer only 1 Master Broker License Per Country and 3 Sub Brokers Per Country

⦁ Register here as a Broker now!

Closing Process - SWIFT

Closing Process - SWIFT

⦁ Within three (3) banking days after the Provider has received the clients Deposit, the Provider will instruct his issuing bank to create the Bank Guarantee (BG) for the Beneficiary and schedule it delivery to the Beneficiaries Bank.

⦁ Within ten (7) 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).

⦁ When the Beneficiaries bank has replied to the MT799 by SWIFT, then the Providers issuing bank issues and sends the Bank Guarantee (BG) via swift MT760 to Beneficiaries designated bank receiving account. (Provider shall provide a copy of said MT760 to the Beneficiary by email).

⦁ The Beneficiaries bank verifies, and pays for the Bank Guarantee (BG) within Ten (10) banking days, and additionally pays out the consultancy fees/commissions.

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


⦁ Within three (3) banking days after the Provider has received the clients Deposit, the Provider will instruct his issuing bank to create the Bank Guarantee (BG) for the Beneficiary and schedule it delivery to the Beneficiaries Bank.

⦁ Within ten (7) 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).

⦁ When the Beneficiaries bank has replied to the MT799 by SWIFT, then the Providers issuing bank issues and sends the Bank Guarantee (BG) via swift MT760 to Beneficiaries designated bank receiving account. (Provider shall provide a copy of said MT760 to the Beneficiary by email).

⦁ The Beneficiaries bank verifies, and pays for the Bank Guarantee (BG) within Ten (10) banking days, and additionally pays out the consultancy fees/commissions.

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


Examples

The Bank Guarantee (BG) is issued with a Value of: $100,000,000,000

The Purchase Bank Guarantee (BG) Cost to Client is (45%+2%) 47% LTV being: $47,000,000,000

Within 10 Days After BG Delivery by MT760 the Clients Bank Pays 47% being $47,000,000,000 to the Issuing Bank.

Our services

Examples

The Bank Guarantee (BG) is issued with a Value of: $100,000,000,000

The Purchase Bank Guarantee (BG) Cost to Client is (45%+2%) 47% LTV being: $47,000,000,000

Within 10 Days After BG Delivery by MT760 the Clients Bank Pays 47% being $47,000,000,000 to the Issuing Bank.

Our services

Top 6 Reasons Why Ice Invest Trading is #1

Company Founded in 1990
Banking Consultants NOT Brokers
Your Privacy is our Priority.
Our Integrity is Non Negotiable!
We are the Provider for up to 99% of Deals we Process
We Operate our own Private Placement Program & Account Management Systems.

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Contact us to begin your application

Critical Compliance Criteria:

Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the
Buy or Leased Bank Guarantee (BG) Application.


Rejected Criteria

Any Bank Guarantee (BG) that is required to be delivered to a Provider on this
Banned Providers List.


Any Bank Guarantee (BG) application where the client
cannot or does not want to pay the required Deposit.

Critical Information:

Our Purchased or Leased Bank Guarantee (BG) delivery service is Non Negotiable. We do not change the terms, structure, delivery procedures or prices of this service.

We do not offer FREE Leased Bank Guarantees (BG) or allow clients to pay for the Bank Guarantee (BG) after the MT760 has been received. If the Bank is not paid to send the Bank Guarantee (BG), then no Bank Guarantee (BG) will ever be sent or delivered. Banks simply do not work for free or on the hope that after they deliver a Bank Guarantee (BG) by MT760 that the client may pay them. For more information on this, please ⦁ read here.

Client Standards:

Ice Invest 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 Ice Invest Trading 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.

Critical Compliance Criteria:

Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the
Buy or Leased Bank Guarantee (BG) Application.

Rejected Criteria

Any Bank Guarantee (BG) that is required to be delivered to a Provider on this
Banned Providers List.

Any Bank Guarantee (BG) application where the client
cannot or does not want to pay the required Deposit.

Critical Information:

Our Purchased or Leased Bank Guarantee (BG) delivery service is Non Negotiable. We do not change the terms, structure, delivery procedures or prices of this service.

We do not offer FREE Leased Bank Guarantees (BG) or allow clients to pay for the Bank Guarantee (BG) after the MT760 has been received. If the Bank is not paid to send the Bank Guarantee (BG), then no Bank Guarantee (BG) will ever be sent or delivered. Banks simply do not work for free or on the hope that after they deliver a Bank Guarantee (BG) by MT760 that the client may pay them. For more information on this, please ⦁ read here.

Client Standards:

Ice Invest 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 Ice Invest Trading 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 Owned Bank Guarantee (BG) 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 Purchase Bank Guarantee transaction with Ice Invest Capital Trading.

With 33 Years of Finance and Banking Industry Experience, Ice Invest Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 100 Bank. We can Achieve Results others can't because we understand from the Inside, what it takes to close a deal from the Outside!

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.

Can I show the cash in one account but send the cash from another account for the program?
I have 55 questions. Where can I email or phone to have all my questions answered?