SBLC LEASING
Instrument & Service Description:
Buying or Leasing a Standby Letter of Credit (SBLC)
Buying or Leasing a Standby Letter of Credit (SBLC)
Buying or Leasing a Standby Letter of Credit (SBLC)
Our Standby Letter of Credit (SBLC) is issued by the world’s top 25 banks. We utilize the SWIFT.com Network to deliver the SBLC directly from bank to bank, first using SWIFT MT199 RWA, MT799, followed by SWIFT MT760
We operate with a reliable and efficient delivery process, ensuring full authentication and security. This process includes independent verification on the following.
Issuance:
Verification of the SBLC being issued by a top-tier, globally recognized bank.
Delivery:
Confirmation of the SWIFT message sent directly between banks using MT799 and MT760 protocols.
Authentication
: Independent verification to ensure that the SBLC is legitimate and compliant with all required standards
This process guarantees transparency, security, and trust for all parties involved.
Swift.com - After all parties have signed the Leased SBLC Deed of Agreement (DOA), then delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates commences. Independent Trustee Deposit Protection.
One of the biggest concerns for investors is safeguarding their deposit and avoiding scams. We address this by providing full protection of investor deposits through an Independent Trustee. This trustee securely holds investors' funds in trust, ensuring they are only released under strict conditions. Please Request for the Trustee Agreement/Authentication Form.
Key Features of Independent Trustee Deposit Protection:
Independent Trustee Oversight:
01
SWIFT MT799 Verification:
02
Deposit Protection:
03
Trustee Credentials:
04
Transparent Process:
05
Independent Trustee Oversight:
⦁ All deposit funds are paid to an Independent Trustee who is responsible for holding and protecting the funds in trust. ⦁ The trustee ensures that funds are NOT released to the SBLC/BG issuer until specific conditions are met.
Key Features of Independent Trustee Deposit Protection:
Independent Trustee Oversight:
01
SWIFT MT799 Verification:
02
Deposit Protection:
03
Trustee Credentials:
04
Transparent Process:
05
Independent Trustee Oversight:
⦁ All deposit funds are paid to an Independent Trustee who is responsible for holding and protecting the funds in trust. ⦁ The trustee ensures that funds are NOT released to the SBLC/BG issuer until specific conditions are met.
Key Features of Independent Trustee Deposit Protection:
Independent Trustee Oversight:
01
SWIFT MT799 Verification:
02
Deposit Protection:
03
Trustee Credentials:
04
Transparent Process:
05
Independent Trustee Oversight:
⦁ All deposit funds are paid to an Independent Trustee who is responsible for holding and protecting the funds in trust. ⦁ The trustee ensures that funds are NOT released to the SBLC/BG issuer until specific conditions are met.
By utilizing this method, we ensure complete transparency, protect investors' funds, and close only legitimate, successful transactions.
By utilizing this method, we ensure complete transparency, protect investors' funds, and close only legitimate, successful transactions.
14 Massive Advantages when Buying a Leased Standby Letter of Credit (SBLC) from us!
Leased Standby Letter of Credit (SBLC) 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
Note: If you Do NOT have Deposit Funds and want a FREE Leased Standby Letter of Credit (SBLC) Click Here
Estimated Completion Time:
The SWIFT MT760 is Delivered 2 to 3 Days after the Issuing and Receiving Banks exchange MT799s.
Estimated Completion Time:
The SWIFT MT760 is Delivered 2 to 3 Days after the Issuing and Receiving Banks exchange MT799s.
Estimated Completion Time:
The SWIFT MT760 is Delivered 2 to 3 Days 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
9 Step to Buy or Lease a Standby Letter of Credit (SBLC)
Delivery Overview
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 the 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
4. 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.
5. 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 and Email a copy of the Mt760 to the PURCHASER.
6. 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 (9%) Nine 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.
7. Additional Tranches - All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
1. Agreement – PROVIDER, PURCHASER and INDEPENDENT TRUSTEE execute, sign and initiate the 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
4. 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.
5. 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 and Email a copy of the Mt760 to the PURCHASER.
6. 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 (9%) Nine 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.
7. Additional Tranches - All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
1. Agreement – PROVIDER, PURCHASER and INDEPENDENT TRUSTEE execute, sign and initiate the 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
4. 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.
5. 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 and Email a copy of the Mt760 to the PURCHASER.
6. 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 (9%) Nine 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.
7. Additional Tranches - All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
Examples
The Standby Letter of Credit (SBLC) is issued with a Value of: €100,000,000.00
The Standby Letter of Credit (SBLC) Cost to Client is (9%+2%) 11% being: €11,000,000.00
Within 10 Days After Standby Letter of Credit (SBLC) Delivery by MT760 the Clients Bank Pays 11% being €11,000,000,000 to the Issuing Bank
The Standby Letter of Credit (SBLC) is issued with a Value of: €100,000,000.00
The Standby Letter of Credit (SBLC) Cost to Client is (9%+2%) 11% being: €11,000,000.00
Within 10 Days After Standby Letter of Credit (SBLC) Delivery by MT760 the Clients Bank Pays 11% being €11,000,000,000 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).
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 HERE to request more information about Our Monetization and Application form.
CONTACT US HERE to request more information about Our Monetization and Application form.
Critical Compliance Criteria:
Critical Compliance Criteria:
Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the Leased Standby Letter of Credit (SBLC) Application
Rejected Criteria
Any Leased Bank Guarantee (BG) on the ⦁ 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 or Leased Bank Guarantee (BG) delivery service is Non Negotiable. We do not change the terms, structure, delivery procedures or prices of this service.
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.
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:
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 Leased Standby Letter of Credit (SBLC) that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased Standby Letter of Credit (SBLC) is real and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful Standby Letter of Credit Monetization transaction with Ice Invest Capital Trading Today
We solely deal with real deals, real people and real Leased Standby Letter of Credit (SBLC) that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased Standby Letter of Credit (SBLC) is real and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful Standby Letter of Credit Monetization transaction with Ice Invest Capital Trading Today
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.