SBLC BPU Procedures: No Upfront Fees, Transparent Process
At NNRV Trade Partners, we specialize in providing two distinct SBLC BPU procedures designed to meet your financial needs:
- Lease SBLC: 12% + 2% commission (Total: 14% of SBLC value).
- Purchased SBLC: 45% + 2% commission (Total: 47% of SBLC value).
No upfront costs: Fees are only collected after the issuance of the SBLC, ensuring a risk-free experience.
1. Lease SBLC Procedure (12% + 2% Commission)
Step-by-Step Process
Total Cost: 14% of the SBLC face value (12% Provider fee + 2% commission).
- Execution of the Deed of Agreement (DOA)
- The Receiver executes the DOA and submits it to the Provider (authorized email: info@nnrvtradepartners.com).
- Required Documents: Proof of Funds (POF), Bank Credit Line Certificate, or Bank Balance Screenshot.
- Purpose: Establishes financial credibility and substantiates the Receiver’s readiness.
- Due Diligence & DOA Countersignature
- The Provider reviews the submitted documents and countersigns the DOA.
- Both parties lodge the DOA with their respective banks, formalizing their commitment.
- RWA Issuance
- Within 2 banking days, the Receiver’s bank sends an RWA (Request for Warranty Advice) along with the POF via B2B email to the Provider’s bank.
- Significance: This request signals readiness to engage in the transaction.
- Pre-Advice via MT799
- The Provider’s bank issues a Pre-Advice (MT799) within 5 banking days following RWA authentication.
- Function: This provides assurance that the SBLC is imminent.
- BPU Issuance
- The Receiver’s bank sends a BPU (MT799) within 3 banking days after Pre-Advice confirmation.
- Importance: This step confirms the intent to issue the SBLC and reinforces trust.
- SBLC Issuance via MT760
- The Provider’s bank issues the SBLC (MT760) within 3 banking days of BPU authentication.
- Milestone: This marks the official issuance of the SBLC, securing the required funding.
- Fee Payment
- No upfront fees: Upon MT760 confirmation, the Receiver pays 12% of SBLC value to the Provider’s account + 2% commission to intermediaries.
- Payment via MT103/wire transfer.
- Security: This payment structure protects the Receiver by minimizing financial risk.
- SBLC Delivery
- The hard copy of the SBLC is delivered via bank-secured couriers within 7 banking days of fee payment.
- Assurance: This guarantees the safe and prompt delivery of the document.
- Maturity Claim
- Either 15 days before maturity or on maturity date, the Issuing Bank withdraws the full SBLC value unconditionally.
- Process: This ensures instant access to funds as needed.
2. Purchased SBLC Procedure (45% + 2% Commission)
Step-by-Step Process
Total Cost: 47% of the SBLC face value (45% Provider fee + 2% commission).
- Execution of the Deed of Agreement (DOA)
- The Receiver signs the DOA and submits it to the Provider (info@nnrvtradepartners.com).
- Required Documents: Proof of Funds (POF), Bank Credit Line Certificate, or Bank Statements.
- Purpose: Establishes the financial foundation for the transaction.
- Due Diligence & DOA Countersignature
- This step mirrors the Lease SBLC procedure, ensuring thorough evaluation and agreement.
- RWA Issuance
- Within 2 banking days, the Receiver’s bank sends an RWA with POF via B2B email or MT199 to the Provider’s bank.
- Effectiveness: Ensures robust communication between banks.
- Pre-Advice via MT799
- The Provider’s bank issues a Pre-Advice (MT799) within 5 banking days following RWA authentication.
- BPU Issuance
- The Receiver’s bank sends a BPU (MT799) within 3 banking days after Pre-Advice confirmation.
- SBLC Issuance via MT760
- The Provider’s bank issues the SBLC (MT760) within 3 banking days of BPU authentication.
- Fee Payment
- No upfront fees: Upon MT760 confirmation, the Receiver pays 45% of SBLC value to the Provider + 2% commission to intermediaries.
- Payment via MT103/wire transfer.
- SBLC Delivery
- The hard copy of the SBLC is delivered via bank-secured couriers within 7 banking days of fee payment.
- Maturity Claim
- Either 15 days before maturity or on maturity date, the Receiving Bank claims the full SBLC value.
Procedure Comparison: Lease SBLC vs. Purchased SBLC
Feature | Lease SBLC (12% + 2%) | Purchased SBLC (45% + 2%) |
---|---|---|
Fee Structure | 12% Provider fee + 2% commission | 45% Provider fee + 2% commission |
RWA Transmission | B2B email ONLY | B2B email or MT199 |
Maturity Claim | Issuing Bank withdraws | Receiving Bank claims funds |
Use Case | Short-term lease projects | Long-term asset purchases |
Why Choose NNRV Trade Partners?
- ✅ Transparent Pricing: Fees are presented upfront, eliminating surprises.
- ✅ Speed: Expect SBLC delivery in 15–21 banking days.
- ✅ SWIFT Compliance: All procedural steps adhere to MT799 and MT760 standards, ensuring reliability.
- ✅ Risk-Free: Fees are only collected after the SBLC is issued, protecting your investment.
Key Steps for All Procedures
- Initiate Request: Submit your documents to info@nnrvtradepartners.com.
- DOA Execution: Sign and lodge the agreement with both banks.
- Bank-to-Bank Coordination: Facilitate RWA, Pre-Advice, and BPU via MT standards.
- Fee Payment: Complete the payment process after SBLC issuance.
- SBLC Delivery: Physical copy sent within 7 banking days post-payment.
Frequently Asked Questions (FAQ)
Q1. What are the fees for Lease vs. Purchased SBLC?
- Lease SBLC: 12% Provider fee + 2% commission (Total: 14%).
- Purchased SBLC: 45% Provider fee + 2% commission (Total: 47%).
Q2. How long does the process typically take?
- Lease SBLC: 15–18 banking days.
- Purchased SBLC: 18–21 banking days.
Q3. Who facilitates the process?
- Guoyu Holdings, Inc. (authorized email: info@nnrvtradepartners.com).
Q4. Are there any upfront fees?
- No: Fees are only due after SBLC issuance confirmation.
SBLC BPU Process Flowchart
A- Sign & Submit DOA
B- Due Diligence
C- RWA via B2B/MT199
D- Pre-Advice (MT799)
E- BPU (MT799)
F- SBLC Issuance (MT760)
G- Pay Fees (Post-Issuance)
H- Receive Physical SBLC
I- Maturity Claim
How to Get Started
Lease SBLC (Recommended for Short-Term Projects)
Total Cost: 14% of SBLC value
- Ideal for leases, equipment rentals, or short-term commitments.
- Faster execution (15–18 days).
Purchased SBLC (For Long-Term Assets)
Total Cost: 47% of SBLC value
- Suitable for asset purchases, infrastructure projects, or long-term contracts.
- Full ownership transferred to the Receiver.
Request a Quote
Step 1: Submit Your Details
Fill out the form below to receive a customized fee breakdown and timeline.
Important Notes
- No Upfront Costs: Fees paid only after SBLC issuance and confirmation.
- Bank Compliance: All steps follow SWIFT MT codes (MT799, MT760, MT199).
- Role of Guoyu Holdings: Facilitates document submission and coordination throughout the process.
SBLC Fee Breakdown
Procedure | Provider Fee | Commission | Total Cost |
---|---|---|---|
Lease SBLC | 12% | 2% | 14% |
Purchased SBLC | 45% | 2% | 47% |
Why Choose Lease SBLC?
- Lower Cost: 14% vs. 47% for Purchased.
- Flexibility: Ideal for temporary needs like equipment leases.
- Fast Execution: Issued in 15–18 banking days.
Why Choose Purchased SBLC?
- Full Ownership: Transfer of asset ownership to the Receiver.
- Long-Term Security: Suitable for multi-year projects.
- Global Acceptance: Complies with ICC and SWIFT standards.
Contact Us for a Custom Solution
📧 Email: info@nnrvtradepartners.com
📞 Direct Inquiry:
+1-514-581-2469
Procedure Highlights
- Lease SBLC:
- Use Case: Short-term projects (e.g., equipment leasing).
- Fee: 14% of SBLC value.
- Purchased SBLC:
- Use Case: Long-term investments (e.g., property purchases).
- Fee: 47% of SBLC value.
SBLC Maturity & Claims
Procedure | Maturity Claim Process |
---|---|
Lease SBLC | Issuing Bank withdraws funds unconditionally. |
Purchased SBLC | Receiving Bank claims funds at maturity date. |
Why NNRV?
Competitive Edge
NNRV Advantage | Industry Average |
---|---|
Lease SBLC Fees | 14% |
Processing Speed | 15–18 days |
Compliance Support | Full SWIFT/ICC alignment |
SBLC Issuance Timeline
Step | Lease SBLC | Purchased SBLC |
---|---|---|
DOA Execution | 2 days | 2 days |
Due Diligence | 3 days | 5 days |
RWA/Pre-Advice/BPU | 8 days | 10 days |
SBLC Issuance | 2 days | 3 days |
Total | 15–18 days | 18–21 days |
Guarantee
« Pay Only When You Get the SBLC »
- No fees until the SBLC is confirmed and delivered.
- 100% SWIFT-compliant documents and process.
Next Steps
For Lease SBLC
- Send documents to info@nnrvtradepartners.com.
- Receive DOA template and sign.
- Pay fees only after SBLC issuance.
For Purchased SBLC
- Submit POF and bank documents.
- Negotiate terms (longer due diligence for asset validation).
- Pay 47% fee post-issuance.
For Banks & Partners
- MT Codes: MT799 (pre-advice), MT760 (final issuance).
- Compliance: All steps follow ICC and SWIFT standards.
Final Offer
« Unlock Capital Today: Lease SBLC at 14% or Purchased SBLC at 47%. »
[📞 Speak to a Specialist →] | [📥 Download DOA Template]