How it Works
Our process is built around documentation quality and realistic bank-facing execution. Each stage is designed to clarify scope and reduce avoidable friction before a request reaches the issuing side.
Process Overview
Step-by-step execution logic.
Initial RFQ
You submit a Request for Quote describing the instrument type, amount, tenor, purpose, beneficiary details, and any key contractual constraints.
Scope & Eligibility Check
We review the request for internal consistency and practical feasibility. The goal is to confirm whether the request can be aligned with standard bank requirements.
Documentation Package
A documentation list is shared. We support you in preparing a complete, consistent, and compliance-ready file for submission.
Bank Coordination
We coordinate communication with the relevant parties and help structure the submission to reduce back-and-forth and repeated clarifications.
Issuance Review
The issuing bank (or authorized institution) performs its internal review, AML/KYC checks, and approvals according to its policies.
Execution & Delivery
Once approved, the instrument is issued by the bank and delivered via appropriate channels as per the agreed format and conditions.
Client Responsibilities
What we typically require to proceed.
- Corporate information and authorized signatory details.
- Transaction purpose and underlying commercial rationale.
- Beneficiary details and expected instrument wording requirements.
- Relevant supporting documents (e.g., contract summary, timelines, and key conditions).
- Any special compliance constraints affecting the parties or jurisdiction.
- We do not act as a bank and do not issue instruments directly.
- We do not bypass AML/KYC or compliance requirements.
- We do not provide unrealistic guarantees on bank decisions or timing.
- We do not add services beyond SBLC, LC, and Bank Guarantees.