Letter of Credit (LC) – SWIFT MT700

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The safest global payment guarantee for international trade.


🌍 Trade Without Trust is Impossible. LC Makes It Possible.

In global commerce, every transaction carries risk.

Exporters fear shipping goods and not getting paid.
Importers fear paying and never receiving what they ordered.
Delays, fraud, disputes, and unreliable partners destroy business.

A Letter of Credit via SWIFT MT700 eliminates those risks.

It is a bank-to-bank payment guarantee, backed by international banking rules (ICC UCP 600).
Once the seller provides compliant documents, payment is made. Automatically.

Trust is no longer emotional — it is contractual, legal, and enforceable.


✅ What Is a Letter of Credit (LC) – MT700?

A Letter of Credit (LC) is a financial instrument issued by a buyer’s bank, guaranteeing that the seller will be paid once they send the required shipment documents.

  • Issued globally through SWIFT MT700

  • Governed by UCP 600 rules

  • Valid for almost every industry and every country

  • Payment depends on documents, not promises

If documents comply, the bank pays. No excuses. No delays.


✅ Why Companies Use LC MT700

Without LCWith LC MT700
Buyer can delay or refuse paymentBank guarantees payment
Seller fears shipping without securitySeller ships confidently
High risk of fraud and non-deliveryOnly compliant shipments get paid
Unknown international partnersBanks verify and control transactions
Contract disputesUCP 600 rules eliminate ambiguity

With LC, nobody risks money.
With LC, deals move faster.
With LC, disputes disappear.


✅ Who Uses LC?

  • Importers and exporters

  • Commodity traders (sugar, rice, oil, metals, fuel, FMCG, etc.)

  • Manufacturers and distributors

  • Government procurement

  • Construction and infrastructure suppliers

  • Energy and raw material trade

  • International wholesalers

Wherever money and goods cross borders, LC MT700 is the preferred protection.


✅ How an LC MT700 Works (Step-by-Step)

  1. Buyer applies for LC at their bank

  2. Bank issues LC via SWIFT MT700 to seller’s bank

  3. Seller ships goods according to contract

  4. Seller submits shipping documents

  5. Bank verifies compliance

  6. ✅ If documents match → Payment is released

  7. ✅ Buyer receives goods

Documents replace trust.
Banks replace risk.


✅ Required Documents

Typical LC presentation includes:

  • Commercial Invoice

  • Bill of Lading or Air Waybill

  • Packing List

  • Certificate of Origin

  • Insurance Certificate

  • Inspection Certificate (if required)

  • Any additional documents listed in LC terms

When these documents match the LC conditions, payment is guaranteed.


✅ Advantages of LC MT700

  • Guarantees payment to the seller

  • Protects the buyer with strict documentary control

  • Eliminates advance payment risk

  • Accepted worldwide

  • Reduces fraud and default

  • Speeds up shipping and customs release

  • Builds trust between new partners

The LC is not just a payment method — it is a security system for international trade.


✅ Banks We Work With

  • Top-rated international commercial banks

  • Investment-grade SWIFT-connected institutions

  • A-rated and BBB-rated issuers

  • Banks in Europe, Asia, Middle East, Africa, and Americas

All instruments are transmitted through secure SWIFT MT700 with full traceability and authentication.


✅ Processing Time

  • LC issuance: 3–7 banking days

  • Document examination: 24–72 hours

  • Payment after compliance: immediate (at sight LC) or at maturity (Usance LC)

Speed matters.
Delay costs money.
LC prevents both.


✅ Types of LC Offered

  • Sight LC (payment immediately after compliant documents)

  • Usance LC (payment at a future date)

  • Confirmed LC (guaranteed by a second bank)

  • Transferable LC

  • Back-to-Back LC

  • Revolving LC

  • Red/Green Clause LC

Every transaction, every industry, every country — there is an LC for it.


✅ Why Choose Us

  • Strong international banking network

  • Fast issuance through SWIFT MT700

  • UCP 600 expertise

  • Full support: structuring, compliance, and document review

  • No guesswork — only secure, professional execution

When payment and delivery must be guaranteed, we deliver certainty.


✅ Frequently Asked Questions

1. What is SWIFT MT700?
A secure electronic message format used by banks to issue Letters of Credit worldwide.

2. Do you issue without collateral?
Yes — depending on compliance, banking relationship, and transaction structure.

3. Can LC be used for commodities?
Yes. It is the most trusted instrument for commodities and bulk shipments.

4. Who receives the payment?
The seller (Beneficiary), after presenting compliant documents.

5. What rules apply?
All LC transactions follow ICC UCP 600 international standards.


✅ Make Your Trade Safe

A single mistake in international trade can cost millions.
A Letter of Credit prevents that.

If the goods are shipped correctly, the seller is paid.
If documents do not match, the buyer is protected.

No risk.
No doubt.
No uncertainty.

Request your LC MT700 today.

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