Purchase Standby Letter Of Credit (SBLC) - Owned
Instrument & Service Description:
Buying a Standby Letter of Credit (SBLC), Ownership
Our SBLC is issued by World Top 25 Banks, we use the Bank SWIFT Network to have clients purchased 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 from a rated bank.
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 Standby Letter Of Credit (SBLC) to the clients nominated LOC 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 a Standby Letter Of Credit (SBLC) from us.
14 Massive Advantages when you Purchase Bank Guarantee (BG) from us!
14 Massive Advantages when you Purchase Bank Guarantee (BG) from us!
Purchasing Standby Letter Of credit (SBLC) 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 are Purchasing a Standby Letter Of Credit (SBLC), clients must meet two financial requirements:
⦁ Clients MUST be able to pay the above Deposit to have the SBLC Delivered to their LOC Account.
⦁ Clients MUST be able to provide a Bank Comfort Letter (BCL) proving they have the funds in their account currently to pay for the 55+2 cost of the SBLC when it is delivered. Payment can come in multiples account. A Dual BCL from different bank is acceptable.
These two important criteria are Non Negotiable!
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 & 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
⦁ After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
⦁ The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.
⦁ On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Non-Recourse or Monetizers bank.
⦁ Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan or Monetization for the LTV as agreed from its nominated bank to the Client.
⦁ The Standby Letter of Credit Loaners agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract
⦁ After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
⦁ The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.
⦁ On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Non-Recourse or Monetizers bank.
⦁ Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan or Monetization for the LTV as agreed from its nominated bank to the Client.
⦁ The Standby Letter of Credit Loaners agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract
⦁ After execution of the Standby Letter of Credit Monetization contract by both parties the Client will instruct his bank to send SWIFT MT799 to the bank coordinates provided by the Monetizer.
⦁ The Monetizers bank on receipt of the SWIFT MT799 from the client’s bank will reply with a SWIFT MT799.
⦁ On receipt of the Monetizers bank SWIFT MT799 the Clients bank will deliver the Standby Letter of Credit (SBLC) by SWIFT MT760 to the Non-Recourse or Monetizers bank.
⦁ Upon receipt, confirmation and delivery of the SWIFT MT760 the Standby Letter of Credit Monetizer will within maximum four (4) banking days grant a Non Recourse Loan or Monetization for the LTV as agreed from its nominated bank to the Client.
⦁ The Standby Letter of Credit Loaners agrees to return the Standby Letter of Credit (SBLC) unencumbered fifteen (15) calendar days before the 1 year anniversary of the signed contract
Examples
The Standby Letter Of Credit (SBLC) is issued with a Value of: $100,000,000,000
The Purchased Standby Letter Of Credit (SBLC) Cost to Client is (55%+2%) 57% Purchased Price being: $57,000,000,000
Within 10 Days After BG Delivery by MT760 the Clients Bank Pays 57% being $57,000,000,000 to the Issuing Bank.
Examples
The Standby Letter Of Credit (SBLC) is issued with a Value of: $100,000,000,000
The Purchased Standby Letter Of Credit (SBLC) Cost to Client is (55%+2%) 57% Purchased Price being: $57,000,000,000
Within 10 Days After BG Delivery by MT760 the Clients Bank Pays 57% being $57,000,000,000 to the Issuing Bank.
Top 6 Reasons Why Ice Invest Capital 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.
Critical Compliance Criteria:
Critical Compliance Criteria:
Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the Buy Standby Letter Of Credit (SBLC) Application.
Rejected Criteria
Any Standby Letter of Credit (SBLC) that is required to be delivered to a Provider on this Banned Assets or Banned Providers List is Rejected.
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:
Critical Information:
⦁ Our Purchased Standby Letter of Credit (SBLC) delivery service is Non Negotiable. We do not change the terms, structure, delivery procedures or prices of this service.
⦁ We no not offer FREE Standby Letters of Credit (SBLC) or allow clients to pay for the Standby Letter of Credit (SBLC) after the MT760 has been received. If the Bank is not paid the Deposit to send the Standby Letter of Credit (SBLC), then no Standby Letter of Credit (SBLC) will ever be sent or delivered. Banks simply do not work for free or on the hope that after they deliver a Standby Letter of Credit (SBLC) by MT760 that the client may pay them. For more information on this, please ⦁ read here
Client Standards:
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.
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 purchase Standby Letters 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 Ice Invest Capital Trading.
With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital 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!
Summary
We solely deal with real deals, real people and real purchase Standby Letters 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 Ice Invest Capital Trading.
With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital 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 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.