Secure Financial Commitment for High-Stakes Transactions – NNRV TRADE PARTNERS
💎 Guaranteed Financial Security with Blocked Funds
At NNRV Trade Partners, we secure high-value transactions through the strategic use of Blocked Funds. From international trade to real estate and investment deals, our solutions provide bank-issued verification, flexible release terms, and global acceptance.
Attention
In high-value transactions, how can you guarantee the funds will be there when needed?
Interest
Our Blocked Funds service holds liquid assets in a restricted account, evidenced by official bank letters.
Desire
Close million-dollar deals with confidence—funds are reserved exclusively for your transaction.
📈 Why Use Blocked Funds?
- Guarantee of Payment: Buyers/investors prove capacity and commitment.
- Enhanced Negotiation Power: Sellers gain certainty and accelerate closings.
- Risk Mitigation: Reduces default and settlement risk for all parties.
- Global Applicability: Real estate, trade finance, M&A, PE/VC, and JV structures.
🏛️ How Do Blocked Funds Work?
- Agreement: Parties agree on blocked amount and release conditions.
- Blocking Process: Funds placed in a restricted account by the issuing bank.
- Official Confirmation Letter: Bank issues a formal Blocked Funds Letter.
- Release: Funds are released upon meeting contract conditions or per agreed outcomes.
✨ Key Features
- Bank-issued verification documents
- Flexible, contract-specific release terms
- High liquidity retention, traceable evidence
- Compliance with international standards
- Strengthened financial credibility
🌍 Applications
- International Trade: Secure import/export settlement
- Real Estate: Proof of buyer funds and readiness
- Investments & JVs: Secured equity/commitment
- Financial Instruments: Collateral for SBLCs, BGs, POF, RWA
📄 Quick Documents
- Company profile, IDs (KYC), proof of funds source
- Draft contract/SPA/PI & release conditions
- Compliance declarations (AML/sanctions)
🛡️ Partner Banks & SWIFT/BIC (Selection)
Below are banks and institutions from our working panels or corridors, depending on transaction profile and compliance. Availability varies by jurisdiction and instrument. SWIFT/BIC as provided; verify current details during onboarding.
| Bank / Institution | Country / Region | SWIFT / BIC | Notes |
|---|---|---|---|
| PG Asia Investment Bank Ltd | Malaysia | AINEMY22 | Blocked Funds, RWA/POF, LC/SBLC/BG |
| Dushanbe City Bank | Tajikistan | LCMDTJ22 | LC/SBLC/BG corridors |
| Standard Commerce Bank Ltd | USA | STDMDMDXXX | Trade instruments |
| Asia Pacific Investment Bank | Malaysia | ASPMMYKL / ASPMMYKLXXX | Flexible DLC/Usance |
| Digital Commercial Bank | USA/Dubai | — | By arrangement |
| Credit Foncier IM UND Export GmbH | Germany | CFEGDE82 / CFEGDE82XXX | Structured trade |
| Sapelle International Bank | Liberia | GNERLRLMXXX | SWIFT only |
| Unibanque | United Kingdom | UNBQGB22 | Trade instruments |
| Al-Amanah Islamic Investment Bank | Philippines | AIIPPHM1XXX | Islamic routes |
| Point Bank (UK) | United Kingdom | POITGB21 / POITGB21XXX | LC flexible |
| ACE Investment Bank | Malaysia | AIBMMYKL / AIBMMYKLXXX | All instruments |
| Tabarak Investment Capital | UAE | TIBIAEADXXX | Email & SWIFT delivery |
| United Bank for Investment | Iraq | UNTVIQBAXXX | Trade corridors |
| Golden Touch Investment Bank | Malaysia/Malta | GTIVMY2LXXX / GTIVMT2LXXX | SVG/offshore |
| HSBC (Hong Kong) | Hong Kong | HSBCHKHHHKH | Premium corridors |
| Maybank Berhad (SG) | Singapore | MBBESGS2 | Commercial routes |
| BNP Paribas (HK) | Hong Kong | BNPAHKHH | Global trade |
| Crédit Agricole CIB | France | AGRIMQMXXXX | A-rated, strict LC |
| Alior Bank SA | Poland | ALBPPLPWXXX | Strict LC |
| Indian Bank | India | IDIBINBBXXX | Deferred LCs |
| DBS Bank (HK) | Hong Kong | DHBKHKHH / DHBKHKHHXXX | Sight & Usance |
| Israel Discount Bank | USA/Israel | IDBYUS33 | Trade instruments |
| UCO Bank (HK) | Hong Kong | UCBKHKHHXXX | Deferred DLC |
| Dah Sing Bank | Hong Kong | DSBAHKHHXXX | DLC only |
| CTBC Bank (HK) | Hong Kong | CTBKHKHHXXX | Sight & Usance |
| Credit Foncier Uganda | Uganda | CDFOUGKA | All instruments |
| Sapelle Intl Bank | Liberia | GNERLRLMXXX | Swift only |
| Standard Chartered (Hong Kong) | Hong Kong | SCBLHKHHXXX | Prime corridors |
| Standard Chartered (Dubai) | UAE | SCBLAEAD | MEA/Asia cross-border |
| Standard Chartered (Indonesia) | Indonesia | — | SVG routes |
| Standard Commerce Bank | USA | STDMDMDXXX | Swift/email/paper |
| Indian Overseas Bank (SG/HK) | Singapore/HK | IOBAHKHHXXX | Sight/Usance |
| Asia Nexus Investment Bank | Malaysia | AINEMY22XXX | All instruments |
| UBB Investment Bank | Malaysia | UBBIMY22 / UBBIMY22XXX | MTF providers |
| Asia-Invest Bank JSC | Russia | ASIJRUMMXXX | SVG corridors |
| Artigiancassa S.p.A. | Italy | ARTCITR1XXX | Structured routes |
| Banca Nazionale del Lavoro | Italy | BNLIITRRALX | LC strict |
| Credito Agricole Italiano | Italy | CRPPIT2PXXX | A-rated |
| Credito Valtellinese | Italy | BPCVIT2SXXX | A-rated |
| China Construction Bank (HK) | Hong Kong | CCBQHKAX | SVG corridors |
| New York Community Bank | USA | NYBCUS33 | Structured deals |
| Valley National Bank | USA | LUMIUS3N | Regional US |
| Exim Bank Tanzania | Tanzania | EXTNTZTZ | Africa corridors |
| Mauritius Commercial Bank | Mauritius | MCBLMUMU | EEB/offshore |
| ABC Banking Corporation | Mauritius | ABCKMUMU | EEB/offshore |
| MauBank Ltd | Mauritius | MPCBMUMU | Flexible/EEB |
| Aktif Bank | Türkiye | CAYTTRIS | By conditions |
| United Bank for Africa (Mozambique) | Mozambique | UNAFMZMA | SVG confirmed |
| Euro Exim Bank | St. Lucia | EULULCL1XXX | 100k–100M, no deposit |
| Oxford International Bank | USA | — | Instrument via PDF |
Note: Final bank selection follows compliance, appetite, and corridor fit. Some entries show “—” where SWIFT publication is not available in your list; details are confirmed during onboarding.
🔍 Blocked Funds vs. Escrow vs. SBLC (Quick View)
| Feature | Blocked Funds | Escrow | SBLC |
|---|---|---|---|
| Where money sits | Restricted client a/c | Neutral escrow agent | Obligation issued by bank |
| Proof for counterparties | Bank Blocked Funds Letter | Escrow agreement | MT760 / SBLC text |
| Typical use | Deal readiness & collateral | Title/services exchange | Guarantee on default |
| Liquidity impact | Funds reserved/blocked | Funds deposited | No cash lock if credit line |
| Speed | 3–7 business days | 5–10 business days | 5–10 business days |
Client Reviews (15)
Frequently Asked Questions (15)
1) What exactly is a Blocked Funds Letter?
2) How long does setup take?
3) Can blocked funds support SBLC/BG issuance?
4) What documents are required?
5) Are funds locked or can we access them?
6) Who sets the release conditions?
7) Can we unblock funds if the deal changes?
8) Is this available worldwide?
9) Do you provide SWIFT confirmations?
10) Are blocked funds refundable?
11) What about AML/sanctions checks?
12) Can we combine with an escrow or LC?
13) What are typical fees?
14) Do you work with SMEs and startups?
15) Can you introduce counterparties (buyers/sellers)?
Contact Our Blocked Funds Desk
Primary Office — Montréal, Canada
Phone: +1 (514) 581-2469
Email: info@nnrvtradepartners.com
Hours: Mon–Fri 9:00–18:00 (GMT-4)
We also route files via regional desks in London, New York, Dubai, Singapore, Lagos, Nairobi, and Johannesburg.
Compliance & Eligibility (Faster Approvals)
- Beneficial ownership chart & IDs (KYC)
- Proof & source of funds (bank statements/attestations)
- Draft agreement and release conditions
- Jurisdictional constraints (sanctions, licensing)
Disclaimer: Engagements are subject to compliance approvals and bank appetite. No universal acceptance implied.
Note: We reserve the right to decline engagements presenting regulatory, compliance, or reputational risk. All terms subject to final approvals.
Guaranteed Financial Security with Blocked Funds
At NNRV Trade Partners, we secure high-value transactions through the strategic use of Blocked Funds. From international trade to real estate and investment deals, our solutions provide bank-issued verification, flexible release terms, and global acceptance.
Why Use Blocked Funds?
- Guarantee of Payment: Buyers or investors prove capacity and commitment.
- Enhanced Negotiation Power: Sellers gain certainty and accelerate closings.
- Risk Mitigation: Reduces default and settlement risk for all parties.
- Global Applicability: Real estate, trade finance, M&A, PE/VC, and JV structures.
How Do Blocked Funds Work?
- Agreement: Parties agree on the blocked amount and release conditions.
- Blocking Process: Funds are placed in a restricted account by the issuing bank.
- Official Confirmation Letter: Bank issues a formal Blocked Funds Letter (aligned with UCP 600 & ICC).
- Release: Funds are released upon meeting contract conditions or as agreed.
Key Features
- Bank-issued verification documents
- Flexible, contract-specific release terms
- High liquidity retention with traceable evidence
- Compliance with international standards (KYC/AML, sanctions)
- Strengthened financial credibility for counterparties
Applications
- International Trade: Secure import/export settlement
- Real Estate: Proof of buyer funds and readiness
- Investments & JVs: Secured equity/commitment
- Financial Instruments: Collateral for SBLCs, BGs, POF, RWA
Required Documents
- Company profile, IDs (KYC), proof of funds source
- Draft contract/SPA/PI and release conditions
- Compliance declarations (AML/sanctions)
Partner Banks & SWIFT/BIC
Below are indicative banks/institutions depending on transaction profile and compliance. Final selection follows onboarding.
| Bank / Institution | Country / Region | SWIFT / BIC | Notes |
|---|---|---|---|
| PG Asia Investment Bank Ltd | Malaysia | AINEMY22 | Blocked Funds, RWA/POF, LC/SBLC/BG |
| Dushanbe City Bank | Tajikistan | LCMDTJ22 | LC/SBLC/BG corridors |
| Standard Commerce Bank Ltd | USA | STDMDMDXXX | Trade instruments |
| Asia Pacific Investment Bank | Malaysia | ASPMMYKL / ASPMMYKLXXX | Flexible DLC/Usance |
| Digital Commercial Bank | USA/Dubai | — | By arrangement |
| Credit Foncier IM UND Export GmbH | Germany | CFEGDE82 / CFEGDE82XXX | Structured trade |
| Sapelle International Bank | Liberia | GNERLRLMXXX | SWIFT only |
| Unibanque | United Kingdom | UNBQGB22 | Trade instruments |
| Al-Amanah Islamic Investment Bank | Philippines | AIIPPHM1XXX | Islamic routes |
| Point Bank (UK) | United Kingdom | POITGB21 / POITGB21XXX | LC flexible |
Additional banks follow similar compliance patterns; details verified during onboarding.
Blocked Funds vs. Escrow vs. SBLC
| Feature | Blocked Funds | Escrow | SBLC |
|---|---|---|---|
| Where money sits | Restricted client account | Neutral escrow agent | Bank obligation |
| Proof for counterparties | Blocked Funds Letter | Escrow agreement | MT760 / SBLC text |
| Typical use | Deal readiness & collateral | Title/services exchange | Guarantee on default |
| Liquidity impact | Funds reserved/blocked | Funds deposited | No cash lock if credit line |
| Speed | 3–7 business days | 5–10 business days | 5–10 business days |
Client Testimonials
- Marina G. — EU Real Estate: "Bank letter arrived in 4 days; seller accepted immediately."
- Omar A. — GCC Trading: "Blocked funds gave our counterparty full confidence."
- Kwame N. — West Africa Agro: "Transparent process, strict compliance."
- Silvia P. — Iberia Infrastructure: "One amendment handled same day."
- Daniel R. — LATAM Energy: "Negotiations moved faster once funds were reserved."
Frequently Asked Questions
1. What exactly is a Blocked Funds Letter?
It is a bank-issued document confirming that specified funds are held in a restricted account and reserved for a transaction.
2. How long does setup take?
Typically 3–7 business days depending on bank, jurisdiction, and KYC completeness.
3. Can blocked funds support SBLC/BG issuance?
Yes, funds can act as collateral for SBLCs, BGs, or other guarantees.
4. What documents are required?
KYC/AML IDs, company profile, proof of funds, draft agreement, and release conditions.
5. Are funds locked or accessible?
Funds are blocked; access is only allowed per agreed release terms.
6. Who sets the release conditions?
Agreed by transaction parties and confirmed by the issuing bank.
7. Can we unblock funds if deal changes?
Yes, with mutual agreement and bank approval following compliance checks.
8. Is this service worldwide?
Yes, subject to local banking regulations and compliance approvals.
9. Do you provide SWIFT confirmations?
Yes, SWIFT letters (MT199/MT760) are provided when required.
10. Are blocked funds refundable?
Yes, if transaction conditions are not met or mutually canceled, subject to bank rules.
Contact Our Blocked Funds Desk
Primary Office — Montréal, Canada
Phone: +1 (514) 581-2469 | Email: info@nnrvtradepartners.com
Regional desks: London, New York, Dubai, Singapore, Lagos, Nairobi, Johannesburg
Start a Secure Inquiry:
Guaranteed Financial Security with Blocked Funds
At NNRV Trade Partners, we secure high-value transactions through the strategic use of Blocked Funds. From international trade to real estate and investment deals, our solutions provide bank-issued verification, flexible release terms, and global acceptance.
Introduction to Blocked Funds
Blocked Funds are liquid assets held in a restricted account at a reputable financial institution. This mechanism provides assurance that funds are available for a specific transaction while remaining under strict banking control. Typically, Blocked Funds are evidenced through a formal bank letter, allowing counterparties to verify the existence and amount of funds without immediate transfer or risk exposure.
- Compliance with UCP 600 and ICC standards
- KYC/AML & Sanctions Screening required
- Setup typically in 3–7 business days
- Global coverage: 100+ countries served
- Structured over $5B+ in transactions to date
Why Use Blocked Funds?
- Guarantee of Payment: Buyers and investors prove capacity and commitment to their counterparties.
- Enhanced Negotiation Power: Sellers gain certainty, accelerating deal closings.
- Risk Mitigation: Reduces default and settlement risk for all parties.
- Global Applicability: Suitable for real estate, trade finance, M&A, PE/VC, and joint venture structures.
- Compliance & Transparency: Fully aligned with banking regulations and international standards.
How Blocked Funds Work
- Agreement: Parties agree on the blocked amount, banking institution, and release conditions.
- Blocking Process: The bank places funds into a restricted account, often evidenced by MT199 or MT799 confirmation.
- Official Confirmation Letter: The issuing bank provides a formal Blocked Funds Letter for verification.
- Release: Funds are released upon satisfaction of contractual conditions or pre-agreed outcomes.
Key Features of Blocked Funds
- Bank-issued verification documents
- Flexible, contract-specific release terms
- High liquidity retention and traceable evidence
- Full compliance with international financial standards
- Strengthened credibility and trust with counterparties
Applications of Blocked Funds
- International Trade: Secures import/export settlements and reduces counterparty risk.
- Real Estate: Provides proof of buyer funds and readiness for property acquisitions.
- Investments & Joint Ventures: Secures equity contributions or commitment funds.
- Financial Instruments: Serves as collateral for SBLCs, Bank Guarantees (BG), Bonds, POF, and RWA.
- High-Value Deals: Mitigates risk in M&A, infrastructure, and private equity investments.
Required Documents
- Company profile and beneficial ownership details (KYC)
- Proof and source of funds (bank statements, attestations)
- Draft contract, SPA, PI, or agreement with release conditions
- Compliance declarations for AML and sanctions
Partner Banks & SWIFT/BIC (Selection)
Below is a representative selection of banking partners. Final selection depends on compliance, transaction type, and jurisdiction:
| Bank / Institution | Country / Region | SWIFT / BIC | Notes |
|---|---|---|---|
| PG Asia Investment Bank Ltd | Malaysia | AINEMY22 | Blocked Funds, RWA/POF, LC/SBLC/BG |
| Standard Commerce Bank Ltd | USA | STDMDMDXXX | Trade instruments, flexible DLC |
| HSBC | Hong Kong | HSBCHKHHHKH | Premium corridors, SBLC & BG |
| BNP Paribas | Hong Kong | BNPAHKHH | Global trade, LC/BG/SBLC |
| Deutsche Bank | Germany | DEUTDEFF | Admin hold, structured deals |
Additional institutions and corridors are available globally. Verification occurs during onboarding.
Blocked Funds vs. Escrow vs. SBLC
| Feature | Blocked Funds | Escrow | SBLC |
|---|---|---|---|
| Where money sits | Restricted client account | Neutral escrow agent | Bank-issued obligation |
| Proof for counterparties | Bank Blocked Funds Letter | Escrow agreement | MT760 / SBLC text |
| Typical use | Deal readiness & collateral | Title/services exchange | Guarantee on default |
| Liquidity impact | Funds reserved/blocked | Funds deposited | No cash lock if credit line |
| Speed | 3–7 business days | 5–10 business days | 5–10 business days |
Client Reviews
- Marina G. — EU Real Estate: ★★★★★ — Bank letter arrived in 4 days; seller accepted immediately.
- Omar A. — GCC Trading: ★★★★★ — Blocked funds gave our counterparty full confidence to ship.
- Kwame N. — West Africa Agro: ★★★★★ — Transparent process and strict compliance—exactly what we wanted.
- Silvia P. — Iberia Infrastructure: ★★★★☆ — One amendment needed; team turned it same day.
- Daniel R. — LATAM Energy: ★★★★★ — Negotiations moved faster once the funds were visibly reserved.
Frequently Asked Questions (10)
1. What exactly is a Blocked Funds Letter?
A formal bank-issued letter confirming that a specified amount is reserved in a restricted account for a particular transaction.
2. How long does setup take?
Typically 3–7 business days, depending on bank and jurisdiction.
3. Can blocked funds support SBLC or Bank Guarantee issuance?
Yes, blocked funds can serve as collateral for SBLCs, BGs, bonds, or other guarantees.
4. What documents are required?
Company profile, KYC IDs, proof of funds, draft agreement, and release conditions.
5. Are the funds locked or accessible?
Funds are restricted and cannot be used elsewhere until release conditions are met.
6. Who sets the release conditions?
Agreed by all parties and formalized with the bank issuing the Blocked Funds Letter.
7. Can blocked funds be released early if the deal changes?
Yes, subject to bank approval and documented consent from all counterparties.
8. Is this available worldwide?
Yes, through partner banks and financial institutions across major global markets.
9. Do you provide SWIFT confirmations?
Yes, MT199 or MT799 confirmations are used for verification and transparency.
10. Are blocked funds refundable?
Funds are refundable if release conditions are not met or transaction is canceled, subject to bank rules.
Secure Your Blocked Funds Today
Contact our Blocked Funds Desk for a confidential consultation and onboarding support.
- Primary Office — Montréal, Canada
- Phone: +1 (514) 581-2469
- Email: info@nnrvtradepartners.com
- Hours: Mon–Fri 9:00–18:00 (GMT-4)
We also provide regional support in London, New York, Dubai, Singapore, Lagos, Nairobi, and Johannesburg.
Blocked Funds – Institutional Security, Flexibility & Transparency
At NNRV Trade Partners, we specialize in structuring Blocked Funds solutions for high-value international transactions. Designed for institutional clients, corporates, and high-net-worth individuals, our offerings provide liquidity security, bank-issued confirmation, SWIFT verifications, and compliance with global standards including UCP 600 and ICC guidelines.
Introduction
High-value deals in trade finance, real estate, joint ventures, or corporate acquisitions require absolute proof of liquidity and structured security. Blocked Funds (BF) are bank-secured, restricted funds that act as a reliable financial guarantee. They protect both parties while facilitating faster negotiations and minimizing counterparty risk.
What Are Blocked Funds?
Blocked Funds are liquid assets deposited into a restricted account under the control of a bank or financial institution. The bank issues an official confirmation letter (often via SWIFT MT799/MT760) confirming that the funds are reserved for a specific purpose and cannot be accessed outside agreed conditions. Unlike traditional escrow or letters of credit, Blocked Funds combine liquidity, immediate credibility, and controlled release terms, giving clients both flexibility and security.
Why Blocked Funds Are Essential
- Proof of Capacity: Instantly demonstrates liquidity and transaction readiness to counterparties.
- Reduced Counterparty Risk: Sellers and partners are reassured that funds exist and are dedicated to the deal.
- Enhanced Negotiation Power: Buyers gain credibility and can negotiate better terms, faster closings, or staged payments.
- Global Compliance: Fully aligned with ICC, UCP 600, SWIFT, KYC/AML, and sanctions screening protocols.
- Flexible Application: Supports trade finance, real estate acquisitions, joint ventures, M&A, PE/VC deals, or as collateral for instruments such as SBLCs and Bank Guarantees.
How Blocked Funds Work
- Agreement: Parties define the blocked amount, purpose, release conditions, and bank involvement.
- Deposit: Funds are placed in a restricted bank account under administrative hold.
- Bank Confirmation: A Blocked Funds Letter is issued; optional SWIFT MT799 or MT760 confirmation provides traceable evidence.
- Monitoring: Funds remain secure and verifiable until contractual conditions are met.
- Release: Funds are released according to the pre-agreed conditions, milestones, or upon completion of the transaction.
Key Features & Advantages
- Bank-issued verification letters with optional SWIFT confirmation.
- Flexibility to structure release terms per contract milestones or performance.
- High liquidity retention, traceable and fully auditable.
- Global applicability and acceptance for high-value international deals.
- Optional combination with other instruments: SBLC, BG, RWA, POF, or even bonds as collateral.
- Support for both cash and collateralized funds.
- End-to-end legal and compliance guidance throughout the transaction.
Applications in Modern Finance
- International Trade: Secure import/export settlements, verify buyer liquidity, or mitigate delivery risk.
- Real Estate: Provide proof of funds for high-value property acquisitions.
- Joint Ventures & Investments: Lock in equity or commitment capital safely for PE/VC or infrastructure projects.
- Financial Instruments: Act as collateral for SBLCs, Bank Guarantees, Proof of Funds (POF), Ready, Willing & Able (RWA) statements, bonds, or hybrid instruments.
- Corporate & M&A: Provide confidence in acquisition financing and staged payments.
Partner Banks & Corridors
Our BF solutions leverage Tier-1 banks across global corridors, selected based on compliance, jurisdiction, and client needs.
| Bank / Institution | Country / Region | SWIFT / BIC | Notes |
|---|---|---|---|
| HSBC | Hong Kong / UK | HSBCHKHHHKH | Premium corridors, supports blocked funds, POF, SBLC |
| Standard Chartered | Dubai / Hong Kong | SCBLHKHHXXX / SCBLAEAD | Cross-border and prime corridors, all instruments |
| BNP Paribas | France | BNPAHKHH | Structured investments and trade finance |
| Deutsche Bank | Germany | DEUTDEFF | Admin hold, collateral support |
| Bank of China | China / HK | BKCHHKHH | All instrument support, SVG approved |
Additional institutions are selected based on transaction type, fund source, and compliance verification.
Combining Blocked Funds with Other Instruments
Blocked Funds can be paired with various instruments to increase security or structure complex deals:
- SBLC (Standby Letter of Credit) – guarantees payment upon default.
- Bank Guarantee (BG) – ensures fulfillment of obligations.
- RWA (Ready, Willing & Able) – confirms investor or buyer capacity.
- POF (Proof of Funds) – validates liquidity availability.
- Bonds – cash-backed or guaranteed instruments as additional collateral.
- Hybrid instruments – customized combinations for project finance, trade, or M&A.
These combinations allow flexible design, meet counterparty requirements, and support compliance across jurisdictions.
10 Frequently Asked Questions (FAQs)
1. What is a Blocked Funds Letter?
An official bank confirmation that funds are secured and restricted for a specific transaction or purpose.
2. How long does setup take?
Typically 3–7 business days, depending on bank, jurisdiction, and compliance requirements.
3. Can Blocked Funds be used to support SBLCs or Bank Guarantees?
Yes, Blocked Funds can act as collateral for SBLCs, BGs, bonds, or hybrid financial instruments.
4. Are funds locked or accessible?
Funds remain restricted until contract milestones are met or mutually agreed release conditions are satisfied.
5. Who determines release conditions?
Release terms are agreed between parties and approved by the bank.
6. Can Blocked Funds be used globally?
Yes, through partner banks and compliant corridors, across trade, investment, and real estate sectors.
7. Are SWIFT confirmations provided?
Yes, MT799 or MT760 confirmations are issued for transparency and traceability.
8. Can funds be refunded if the deal does not proceed?
Yes, subject to bank rules and contractual agreements.
9. Can funds be combined with escrow or other guarantees?
Yes, Blocked Funds can be structured alongside escrow, SBLC, BG, bonds, or hybrid instruments for additional security.
10. What documentation is required?
KYC/AML identification, proof of liquidity, draft agreements, and compliance attestations are mandatory for onboarding.
Client Success Stories
- Marina G. – EU Real Estate ★★★★★: Proof of funds in 4 days; transaction closed immediately.
- Omar A. – GCC Trading ★★★★★: Blocked Funds enabled counterparty confidence for multi-million shipment.
- Kwame N. – West Africa Agro ★★★★★: Transparent process, full compliance; deal executed without delays.
- Silvia P. – Iberia Infrastructure ★★★★☆: Minor amendment handled same day; smooth execution.
- Daniel R. – LATAM Energy ★★★★★: Faster negotiation and completion once funds were verified.
Contact & Compliance Desk
Primary Office: Montréal, Canada
Phone: +1 (514) 581-2469
Email: info@nnrvtradepartners.com
Hours: Mon–Fri 9:00–18:00 (GMT-4)
Regional desks: London, New York, Dubai, Singapore, Lagos, Nairobi, Johannesburg
Blocked Funds & Comprehensive Guarantees
NNRV Trade Partners delivers advanced Blocked Funds (BF) solutions combined with the full spectrum of financial guarantees, including SBLC, Bank Guarantees (BG), bonds, and hybrid instruments. Designed for institutional clients, corporates, and high-net-worth individuals, these structures ensure liquidity, credibility, and legal compliance for transactions worldwide.
Overview
Blocked Funds secure your high-value transactions by restricting funds in a bank account under verified conditions. Our expanded services allow these funds to be paired with virtually any guarantee type, including:
- SBLC – Standby Letters of Credit
- Bank Guarantees (BG)
- Corporate & Sovereign Bonds
- POF – Proof of Funds
- RWA – Ready, Willing & Able Statements
- Hybrid Instruments & Custom Guarantees
- Pre-Export Financing Guarantees
- Green/ESG-linked Guarantees
- Collateralized Lending Instruments
- Deferred Payment Guarantees
- Performance Bonds
- Advance Payment Guarantees
- Trade Finance Guarantees
- Credit Enhancement Instruments
- Custom Structured Guarantees per jurisdiction or bank requirements
This flexibility allows clients to design security solutions tailored to each transaction’s complexity, regulatory environment, and counterparty expectations.
How It Works
- Transaction Agreement: Define the amount, purpose, associated guarantee type(s), and release conditions.
- Funds Blocking: Place capital in a restricted bank account, fully verified and traceable.
- Bank Confirmation: Receive official Blocked Funds letters, optionally verified via SWIFT MT799/MT760.
- Integration with Guarantees: Attach SBLC, BG, bonds, or hybrid guarantees to increase security, provide default coverage, or meet counterparty requirements.
- Release: Funds are released per contract milestones, successful execution, or predefined triggers.
Why Combine Blocked Funds with Guarantees?
- Maximum Credibility: Combines liquidity with legally binding guarantees recognized globally.
- Reduced Counterparty Risk: Guarantees ensure obligations are met even if unforeseen issues occur.
- Flexibility: Structure payments, collateral, or default coverage based on deal requirements.
- Global Acceptance: Works across jurisdictions and financial markets, for trade, real estate, M&A, or PE/VC deals.
- Customizable Security: Hybrid instruments and multi-guarantee approaches allow innovative financial structuring.
Key Features
- Bank-issued verification letters and SWIFT confirmations (MT799/MT760).
- Ability to integrate up to 15+ instruments and guarantees per transaction.
- Flexible release terms aligned with contractual obligations.
- Full compliance with ICC, UCP 600, KYC/AML, and international sanctions.
- High liquidity, traceable, and auditable for regulatory or audit purposes.
- End-to-end legal, compliance, and advisory support.
Applications
- Trade Finance: Secure import/export payments, letters of credit, and collateral for SBLCs/BGs.
- Real Estate: Demonstrate buyer liquidity with added guarantees for high-value acquisitions.
- M&A & Joint Ventures: Lock in equity, performance, or staged payments with full security.
- Infrastructure & Project Finance: Combine blocked funds with bonds and guarantees for risk mitigation.
- Investment & Private Equity: Structured funding with SBLC/BG or collateralized instruments ensures performance and capital protection.
Partner Banks & SWIFT Corridors
We operate through Tier-1 and strategic banks globally, selecting institutions based on regulatory compliance, transaction size, and corridor efficiency:
| Bank / Institution | Region | SWIFT / BIC | Supported Instruments |
|---|---|---|---|
| HSBC | Hong Kong / UK | HSBCHKHHHKH | Blocked Funds, SBLC, BG, Bonds |
| Standard Chartered | Dubai / HK | SCBLHKHHXXX / SCBLAEAD | All major instruments, hybrid options |
| BNP Paribas | France | BNPAHKHH | Trade finance, blocked funds, bonds |
| Deutsche Bank | Germany | DEUTDEFF | Admin hold, BG, SBLC, hybrid instruments |
| Bank of China | China / HK | BKCHHKHH | All instruments, SVG & offshore compliant |
Other banks and corridors are added as per transaction type, jurisdiction, and instrument requirements.
Documentation & Compliance
- KYC / AML verification (IDs, beneficial ownership).
- Proof of liquidity (bank statements, RWA/POF).
- Draft contract, SPA, or agreement.
- Release conditions and milestones.
- Sanctions and jurisdictional screening.
10 FAQs – Blocked Funds & Guarantees
1. What is the difference between Blocked Funds and a bank guarantee?
Blocked Funds are actual restricted capital in a bank account; a BG is a bank’s promise to pay if obligations are not met.
2. Can Blocked Funds support multiple instruments simultaneously?
Yes, up to 15+ instruments (SBLC, BG, bonds, hybrid guarantees) can be attached for complex deals.
3. How long does the Blocked Funds setup take?
Typically 3–7 business days depending on bank, jurisdiction, and compliance requirements.
4. Are SWIFT confirmations available?
Yes, MT799 and MT760 confirmations provide traceable, official verification.
5. Can the release conditions be customized?
Yes, release conditions are agreed by parties and enforced by the bank; they can be tied to milestones, delivery, or contractual triggers.
6. Can these solutions be used globally?
Yes, partner banks and structured corridors allow international applicability.
7. What documentation is required?
KYC/AML, proof of liquidity, draft agreements, and compliance attestations are mandatory for onboarding.
8. Are these instruments refundable if the deal does not proceed?
Yes, funds are returned per bank rules and contract terms.
9. Can Blocked Funds be combined with escrow, SBLC, BG, or bonds?
Yes, they can be fully integrated to create hybrid or layered security structures.
10. Who is eligible for these structures?
Institutional clients, corporates, high-net-worth individuals, and sovereign or quasi-sovereign entities meeting KYC and financial verification criteria.
Client Testimonials
- Javier R. – LATAM Infrastructure ★★★★★: Combined Blocked Funds and BG for project finance; transaction executed flawlessly.
- Amira L. – Middle East Real Estate ★★★★★: Multiple instruments attached, enhanced counterparty trust.
- Michael K. – EU Trade Finance ★★★★★: SWIFT verified funds; hybrid instruments reduced risk and accelerated deal closure.
- Fatima S. – Africa Energy Projects ★★★★☆: ESG-linked guarantee plus blocked funds; smooth compliance.
- Omar H. – GCC Trading ★★★★★: Blocked Funds + bonds combination facilitated multi-million dollar shipment.
Contact & Secure Inquiry
Primary Office: Montréal, Canada
Phone: +1 (514) 581-2469
Email: info@nnrvtradepartners.com
Hours: Mon–Fri 9:00–18:00 (GMT-4)
Regional desks in London, New York, Dubai, Singapore, Lagos, Nairobi, Johannesburg.