Leased BG Purchase

Buying or Leasing of Bank Guarantee (BG)

Leased Bank Guarantee (BG) Overview

Our Leased Bank Guarantee (BG) services are tailored to offer clients reliable and secure financial instruments, issued by some of the world’s top 87 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.

This process ensures a high level of security and dependability for all parties involved.

Delivery Process:

  1. 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.
  1. 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.
  1. 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.

Client Deposit Protection for Leased Bank Guarantee (BG) Services

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:

1. Staged Payment of the BG Deposit in 3 Installments:
  • 1st Payment (approx. 30% of the BG Deposit): Due after all parties sign the BG Delivery Agreement.
  • 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.

14 Massive Advantages when Buying a Leased Bank Guarantee (BG) from us!

  1. Program operated by Top 87 World Banks.
  2. Leased Bank Guarantee (BG) are available in Euro/US Currency/British Pounds Sterling.
  3. Low Leasing Rate of 8+2 (10% Total).
  4. BG Deposit is paid in 3 Simultaneous Stages as the BG is Delivered.
  5. 7 Days to Complete Full Payment after Delivery of MT760 to your Bank.
  6. MT799 Pre advice Included with Leased Bank Guarantee (BG) Delivery.
  7. No Personal or Corporate Credit Checks.
  8. No Project Documentation Required.
  9. LOI Signed within 24 Hours of being completed and returned to us.
  10. Simple Delivery of MT760 direct to your Bank.
  11. Up to 2% Commission Paid to Brokers
  12. All Leased Bank Guarantee (BG) are Fresh Cut specifically for each Client.
  13. 2% Non-Performance Penalty in All agreements.
  14. Your Deposit is 100% Protected and Repaid in Full to you if bank decline your application or paraventure client meets a misfortune.

Leased Bank Guarantee (BG/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/POUND

Estimated Completion Time:

  • The SWIFT MT760 is 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!

Closing Process – SWIFT

  1. Within 3 (banking) days of all Parties signing the Leased Bank Guarantee Agreement (DOA) the PURCHASER will pay the 1st Deposit Payment to the PROVIDER.
  2. After the PROVIDER is in receipt of the PURCHASERS 1st Deposit Payment. The PROVIDER will authorize a fresh cut BG / SBLC MT760 Instrument to be assigned in the PURCHASERS name at the PROVIDERS Bank and have the Bank Send an RWA MT799 to the Purchaser bank.
  3. After 3 days, the purchaser bank will reply with an RWA MT799, confirming their readiness to receive the MT760 BG.
  4. After 3 days of the purchaser’s bank sending the MT799 RWA, the Purchaser will deposit the 2nd Deposit Payment to the Provider.
  5. After 3 days of the Provider receiving the 2nd Deposit, the Providers bank will send the swift MT760 BG to the Purchaser receiving Bank.
  6. The PURCHASERS bank verifies and authenticates the MT760, and pays in full for the BG / SBLC within seven (7) banking days, and pays the 2% consultancy fees/commissions as per the Irrevocable Fee Protection Agreement in this agreement.
  7. Providers bank, within three (3) banking days of receipt of full Invoice payment for the Bank Guarantee, sends the hard copy original BG to the Beneficiaries Bank by bank-bonded courier.

Example:

The Bank Guarantee (BG) is issued with a Value of $100,000,000,00

The Bank Guarantee (BG) Leasing Cost to Client is (8%+2%) 10% Leasing equal: €10,000,000.00

Within 7 Days After Bank Guarantee (BG) Delivery by MT760 the Clients Bank Pays the Last batch of the 10% being what is left from the deposit to the Issuing Bank

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.

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

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

Critical Information:

  1. 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.

  2. 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:

Aramco 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:

At Aramco Capital Trading, we exclusively deal with authentic transactions, genuine clients, and real Leased Bank Guarantees (BG) that are delivered directly to our clients’ nominated bank accounts. The SWIFT Network, recognized as the Gold Standard in banking, validates all aspects of these transactions, providing a secure and respected platform for safe settlement.

Complete your successful transaction with Aramco Capital Trading and experience reliability and transparency every step of the way.

 

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