Buying or Leasing a Standby Letter of Credit (SBLC)

Our Standby Letter of Credit (SBLC) is issued by the world’s top 15 banks. We utilize the SWIFT.com Network to deliver the SBLC directly from bank to bank, first using SWIFT 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:

1. Issuance: Verification of the SBLC being issued by a top-tier, globally recognized bank.
2. Delivery: Confirmation of the SWIFT message sent directly between banks using MT799 and MT760 protocols.
3. 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.

Key Features of Independent Trustee Deposit Protection:

1. 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.
     
     
2. SWIFT MT799 Verification:
   • The SBLC/BG issuer’s bank must successfully deliver the SWIFT MT799 to the client’s bank.
   • The Independent Trustee verifies that the client’s bank has received, authenticated, and confirmed the authenticity of the SWIFT MT799.
   • Only after this verification, the Independent Trustee will release the investor’s funds to the SBLC/BG issuer for them to complete the transaction by delivering the SWIFT MT760 to the client’s bank.
     
     
3. Deposit Protection:
   • If, for any reason, the issuing bank fails to deliver a valid SWIFT MT799 or the client’s bank is unable to authenticate it, the Independent Trustee will return the investor’s deposit within 10 days.
   • This ensures total protection of investor funds and guarantees that only genuine and legitimate transactions are completed.
     
     
4. Trustee Credentials:
   • The Independent Trustee is a seasoned expert in financial instruments, residing in one of the world’s largest financial centers, with years of experience in successful financial transactions.
   • The trustee does not work for either the SBLC/BG issuer or our SBLC/BG monetizer, ensuring complete neutrality.
     
     
5. Transparent Process:
   • The trustee signs the SBLC/BG Lease Agreement alongside the investor and the SBLC/BG issuer.
   • All parties provide full disclosure of their addresses, passports, and detailed contact information, ensuring full transparency.
   • The Independent Trustee is available for in-person meetings with investors and can also be contacted via phone, email, or Skype after the Buy Leased SBLC Deed of Agreement has been signed.

By utilizing this method, we ensure complete transparency, protect investors’ funds, and close only legitimate, successful transactions.

14 Massive Advantages when Buying or Leasing a Standby Letter of Credit (SBLC) from us!

1. Program operated by Top 15 World Banks
2. Standby Letter of Credit (SBLC) is available in Euro USD or Pound Sterling
3. Low Leasing Rate of 9+2 (11% Total)
4. SBLC Deposit is Protected by an Independent Trustee until Mt799 is authenticated and verified by the receiving bank as received.
5. Face to Face Meetings or Video Call with Independent Trustee included
6. 10 Days to Complete Full Payment after Delivery of MT760 to your Bank.
7. MT799 Pre advice Included with Standby Letter of Credit (SBLC) Delivery
8. No Personal Credit Checks
9. No Corporate Credit Checks
10. No Project Documentation Required
11. LOI Signed within 48 Hours of being completed and returned to us.
12. Simple Delivery of MT760 direct to your Bank.
13. Up to 2% Commission Paid to Brokers
14. All Standby Letter of Credit (SBLC) are Freshly Cut specifically for each Client.

Leased Standby Letter of Credit (SBLC) Deposit Requirements:

• 10M  SBLC – $350,000
• 20M  SBLC – $400,000
• 30M  SBLC – $450,000
• 50M  SBLC – $650,000
• 70M  SBLC – $800,000
• 100M SBLC – $1,100,000
• 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 and POUND

SBLCs available in USD, EURO and POUND

Note: If you Do NOT have Deposit Funds and want a FREE Standby Letter of Credit (SBLC) Click Here

Estimated Completion Time:

• The SWIFT MT760 is normally Delivered 2 to 3 Days after the Issuing and Receiving Banks exchange MT799s.

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!

9 Step to Buy or Lease a Standby Letter of Credit (SBLC) 
Delivery Overview

SBLC is Ordered with the Bank

• 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.

Example:

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 Aramco Capital Trading is #1

1.       An Aramco Trading Company.
2.       Funded by Oil Rich Saudis.
3.       Your Privacy is our Priority.
4.       Our Integrity is Non Negotiable!
5.       We are the Provider for up to 99% of Deals in the market.
6.       We Operate our own Private Placement Program & Account Management Systems.

CONTACT US HERE to request more information about Our Monetization and Application form.

Critical Compliance Criteria:

• Accepted Criteria: The Leased Bank Guarantee (BG) MUST be from a Rated Bank and Delivered by SWIFT.
• Rejected Criteria: Any Leased Bank Guarantee (BG) on the Banned Assets or Banned Providers List is Rejected.

Client Standards:

Aramco Capital Trading 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 Aramco Capital 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 Bank Guarantees (BG) that need real Bank Guarantee Monetization. the Bank SWIFT Network is the Gold Standard that validates that your Leased Bank Guarantee (BG) is real and it provides a respected industry platform where guaranteed settlement can be facilitated. Close your successful transaction with Aramco Capital Trading.

With Years of Finance Trading and Oil Industry Experience, Aramco Trading Executive Team understands the Banking Industry from the Trading Perspective, 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!