Import Financing

Excited to share our tailored import financing solutions, designed to help clients navigate various financial challenges:

Our Solutions Include when :

Key Features:

Terms of issuance with AAA Banks for Top Rated Countries only . 

  1. Applicant sends  CIS &  POF from a Fitch A-rated bank. (No upfront cost is required )
  2. Receiving Bank issues RWA within 5 days.
  3. Provider’s Bank issues MT-799 pre-advice.
  4. Receiving Bank confirms receipt and ability to pay fees via MT-799.
  5. Provider’s Bank issues MT-760 SBLC.
  6. Receiving Bank confirms the SBLC, and Lessee makes payment within 10 banking days.
  7. If Lessee defaults to pay the total agreed fee, a claim may be placed on the SBLC.
  8. After all fees are received,  hard copy of the SBLC is couriered to the Receiving Bank.
  9. The transaction is considered complete if all terms are fulfilled.

Terms of issuance with AAA Banks for  countries like African, Indian, Chinese, Indonesian, Thai, South American, Mexican or any country on the Globe 

  1. Applicant sends  CIS POF of banking cost . 
  2. Banking cost & Retainer required  will be paid by client 
  3. Provider’s Bank issues MT-799 pre-advice.
  4. Receiving Bank confirms to receive SBLC 
  5. Provider’s Bank issues MT-760 SBLC.
  6. Receiving Bank confirms the SBLC, and Lessee makes payment within 10 banking days.
  7. If Lessee defaults to pay the total agreed fee, a claim may be placed on the SBLC.
  8. After all fees are received, a hard copy of the SBLC is couriered to the Receiving Bank.
  9. The transaction is considered complete if all terms are fulfilled.

Terms of issuance with Small Banks

  1. Documentation: Clients must provide a copy of the contract or submit an application along with KYC documents.
  2. NDA: An NDA will be signed by the client to ensure confidentiality.
  3. Draft Review: A draft of the instrument will be shared for client review and approval before it is presented to the beneficiary or their bank.
  4. Acceptance: Upon approval, the client will sign the draft instrument.
  5. KYC Compliance: Advisors will sign the contract, and clients will need to provide additional KYC documents as required by the bank.
  6. Fees: Clients will wire the opening fees to the advisor’s bank account, which are 100% refundable if the instrument is not issued.
  7. Indemnity Agreement: Clients will sign an indemnity agreement with the instrument provider.
  8. Issuance: Once all requirements are met, the bank will issue the SWIFT instrument within five working days.
  9. Completion: Advisors will email a copy of the SWIFT message to the client, completing the transaction.

Available Instruments can apply online: