SBLC via BPU — USD 100M–500M, Fully Cash-Backed & Transferable

1) Complete Corporate Information Sheet (CIS)

• Company registration certificate
• Passport copy of authorized signatory
• Receiving bank account details (must match BPU account)
• Company seal and signature on all documents

2) Receiving Bank Officer’s Verification

• Original business card (scan with visible contact details)
• Signed authorization letter from the bank officer

3) Proof of Funds (POF) Confirmation

• Acceptable: Recent bank statement (<7 days), BCL, or RWA
• Verification: Officer emails POF to you (forward to us) or emails us directly (cc you) with business card attached

1. Lease SBLC (12% + 2% — Total 14%)

1. Execute DOA → send to info@nnrvtradepartners.com with POF / Credit Line / Balance screenshot
2. Due Diligence & Countersignature → both parties lodge DOA with their banks
3. RWA → within 2 banking days, Receiver’s bank sends RWA + POF via B2B email
4. Pre-Advice → MT799 within 5 banking days post-RWA authentication
5. BPU → MT799 within 3 banking days post-Pre-Advice confirmation
6. Issuance → SBLC MT760 within 3 banking days of BPU authentication
7. Fees → Post-issuance: 12% Provider + 2% intermediaries (MT103/wire)
8. Hard Copy → secure courier within 7 banking days of fee payment
9. Maturity Claim → Issuing Bank withdraws full SBLC value

2. Purchased SBLC (45% + 2% — Total 47%)

1. Execute DOA → email to info@nnrvtradepartners.com with POF/Statements
2. Due Diligence & Countersignature (similar to Lease)
3. RWA + POF → within 2 banking days via B2B email or MT199
4. Pre-Advice → MT799 within 5 banking days post-RWA authentication
5. BPU → MT799 within 3 banking days post-Pre-Advice confirmation
6. Issuance → SBLC MT760 within 3 banking days of BPU authentication
7. Fees → Post-issuance: 45% Provider + 2% intermediaries (MT103/wire)
8. Hard Copy → courier within 7 banking days of fee payment
9. Maturity Claim → Receiving Bank claims at maturity