Pre-Advice MT799 for SBLC — Fast, Compliant & Bank-to-Bank
Use MT799 pre-advice to secure issuing bank intent before MT760. Ideal for high-value, time-sensitive trade and project finance—under UCP 600 / ISP98.
ICC UCP 600 & ISP98
Bank-to-Bank (SWIFT)
Typical turnaround: 2–7 business days*
Why Use MT799 Pre-Advice vs. Immediate SBLC?
| Feature | Immediate SBLC (MT760) | Pre-Advice MT799 |
|---|---|---|
| Binding Legal Instrument | ✅ Yes | ❌ No |
| Confirms Issuing Bank’s Intent | ❌ No | ✅ Yes |
| Used for Trade & Project Financing | ✅ Yes | ✅ Yes |
| Ideal for High-Value Deals | ✅ Yes | ✅ Yes |
| Time-Sensitive Transaction Processing | ❌ No | ✅ Yes |
Required Documents for a Pre-Advice MT799 SBLC
- Letter of Intent (LOI) — transaction details & pre-advice request
- Sales Contract / Proforma Invoice
- Company Registration (license, incorporation, ownership)
- Financial Statements (6–12 months) and bank statements
- LC / SBLC Application Form — terms & structure
Quick Tips
- Align draft verbiage with receiving bank requirements
- Nominate advising/confirming bank early for smooth routing
- Prepare KYC/AML and sanctions screening upfront
Compliance
- All instruments adhere to UCP 600 / ISP98
- SWIFT authenticated B2B transmission (MT799 → MT760)
Partner Banks Supporting MT799 Pre-Advice for SBLC (20)
| Bank | SWIFT | Country | Strengths | Typical Ticket | ETA (MT799) | CTAs |
|---|
*Timelines are indicative. Availability is subject to full due diligence, sanctions screening, and internal bank approvals. SWIFT codes may vary by branch; verify the exact branch for issuance.