Buying or Purchasing a Bank Guarantee (BG), Ownership.

Our Purchased Bank Guarantee is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Owned 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:

1. Corporate Refund Undertaking Bond.
2. Two Percent (2%) Non Performance Bond
3. 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 BEFORE we Deliver the Bank Guarantee (BG) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of Aramco 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!

1. Program operated with Bank Guarantees from Top 100 World Banks
2. 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
3. Low Purchase Rate of 45+2 (47% Total)
4. 7 Days to Complete Full Payment after Delivery of MT760 to your Bank.
5. MT799 Pre advice Included with Bank Guarantee (BG) Delivery
6. Corporate Refund Undertaking protects your Deposit
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 1.5% Commission Paid to Brokers
12. All Purchase Bank Guarantees (BG) are Fresh Cut specifically for each Client
13. 2% Non-Performance Bond in All agreements
14. Your Deposit is 100% Capital Protected and Repaid in Full to you BEFORE we Deliver the Bank Guarantee (BG).

Purchase Bank Guarantee (BG) Owned 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

Dual Financial Requirements:

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

1. Clients MUST be able to pay the above Deposit to have the BG Delivered to their bank.
2. Clients MUST be able provide a Bank Comfort Letter (BCL) proving they have the funds in their account currently to pay for the 60+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!

Estimated Completion Time:

• The SWIFT MT760 is Delivered 1 Day 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 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.
   
   
2. 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).
   
   
3. 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).
   
   
4. The Beneficiaries bank verifies, and pays for the Bank Guarantee (BG) within Ten (10) banking days, and additionally pays out the consultancy fees/commissions.
   
   
5. 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.

Example:

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.

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 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 Owned 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 a deal from the Outside!