NNRV Trade Partners — MT799 Pre-Advice (50+ Banks, 10 Reviews, 15 FAQ)

MT799 Pre-Advice — Fast Credibility, Clear Intent

Use an MT799 pre-advice to signal bank readiness ahead of a full MT760 SBLC. We optimize wording (Field 79) and coordinate the follow-up issuance to keep your deal on track.

UCP 600 / ISP98 aware KYC/AML & Sanctions 24–72h transmission window Global bank panel (50+)
Start a Secure MT799 Request View 50+ Banks Read FAQs
85–90%
Acceptance (pre-advice)
100%
Acceptance (SBLC, compliant)
24–48h
Top-tier delivery
5–10d
Typical MT760 window

When to Use MT799 Pre-Advice

ScenarioBenefitTypical Users
Urgent deal closingSecures transaction before full documentationCommodity traders
Project kickstartAllows work to begin before full SBLCConstruction firms
Tender submissionsMeets bid deadlinesInfrastructure developers
Relationship buildingEstablishes banking credibilityNew market entrants

MT799 vs MT760

FeatureMT799 Pre-AdviceMT760 SBLC
FormatFree-form SWIFT messageStandardized LC/guarantee format
BindingBank’s promise to issueIrrevocable obligation
Cost~0.5–1.5% of SBLC feeFull SBLC fees apply
Speed24–72 hours~5–10 business days
Acceptance~85–90%~100%

Tip: MT799 from AA-rated banks often sees ~30% faster acceptance.

Critical MT799 Components

  • Field 20: Transaction Reference
  • Field 21: Related Reference (future MT760)
  • Field 79: Narrative — Amount, currency, beneficiary, proposed terms, expiry, issuance timeline

We craft Field 79 wording for maximum acceptance & frictionless MT760 follow-up.

The MT799 Process

  1. Document Submission (Day 1) — Completed application, KYC, transaction summary.
  2. Bank Matching (Day 1) — We align the issuing bank and agree on pre-advice wording.
  3. Drafting (Day 2) — Compliance review; beneficiary preview if needed.
  4. SWIFT Transmission (Day 2–3) — MT799 sent; receiving bank verifies.
  5. MT760 Follow-Up (≤ 5 days) — Full SBLC issuance; MT799 auto-cancels.

Reminder: MT799 is not a payment instrument. It must be followed by a compliant MT760 SBLC.

Case Study — $92M Steel Allocation Saved

Challenge

Buyer urgently needed credible proof of SBLC capacity to secure a mill slot amid competing bids.

Solution

MT799 issued by UBB Investment Bank within 28 hours, including mill-specific narrative terms.

Outcome

Production began 5 days before MT760 arrival. Allocation secured; rival bids neutralized.

Our MT799 Issuance & Follow-Up Network (50+ Banks)

Availability depends on corridor, transaction profile, and compliance outcome. Selection below blends global majors and specialty issuers.

BankCountry/RegionBIC/SWIFTTierTypical MT799 WindowMT799 StrengthMT760 Follow-Up
JPMorgan ChaseUSACHASUS33Top 50 Global24–48hHigh100% assured
CitiUSACITIUS33Top 50 Global24–48hHigh100% assured
Bank of AmericaUSABOFAUS3NTop 50 Global24–48hHigh100% assured
HSBC LondonUKMIDLGB22Top 50 Global24–48hHigh100% assured
HSBC Hong KongHKHSBCHKHHTop 50 Global24–48hHigh100% assured
Standard Chartered (Dubai)UAESCBLAEADTop 50 Global24–48hHigh100% assured
Standard Chartered (HK)HKSCBLHKHHTop 50 Global24–48hHigh100% assured
BarclaysUKBARCGB22Top 50 Global24–48hHigh100% assured
Lloyds BankUKLLOYGB2LTop 50 Global48–72hHigh100% assured
NatWest MarketsUKNWBKGB2LTop 50 Global48–72hHigh100% assured
Deutsche BankGermanyDEUTDEFFTop 50 Global24–48hHigh100% assured
CommerzbankGermanyCOBADEFFTop 50 Global48–72hHigh100% assured
BNP ParibasFranceBNPAFRPPTop 50 Global24–48hHigh100% assured
Société GénéraleFranceSOGEFRPPTop 50 Global48–72hHigh100% assured
Crédit AgricoleFranceAGRIFRPPTop 50 Global48–72hHigh100% assured
INGNetherlandsINGBNL2ATop 50 Global24–48hHigh100% assured
ABN AMRONetherlandsABNANL2ATop 50 Global48–72hHigh100% assured
RabobankNetherlandsRABONL2UTop 50 Global48–72hHigh100% assured
UBSSwitzerlandUBSWCHZH80ATop 50 Global24–48hHigh100% assured
DBSSingaporeDBSSSGSGTop 50 Global24–48hHigh100% assured
OCBCSingaporeOCBCSGSGTop 50 Global48–72hHigh100% assured
UOBSingaporeUOVBSGSGTop 50 Global48–72hHigh100% assured
MUFGJapanBOTKJPJTTop 50 Global48–72hHigh100% assured
MizuhoJapanMHCBJPJTTop 50 Global48–72hHigh100% assured
SMBCJapanSMBCJPJTTop 50 Global48–72hHigh100% assured
Bank of ChinaChina / GlobalBKCHCNBJTop 50 Global48–72hHigh100% assured
ICBCChina / GlobalICBKCNBJTop 50 Global48–72hHigh100% assured
China Construction BankChina / GlobalPCBCCNBJTop 50 Global48–72hHigh100% assured
Emirates NBDUAEEBILAEADTop 50 Global24–48hHigh100% assured
First Abu Dhabi BankUAENBADAEAATop 50 Global24–48hHigh100% assured
MashreqUAEBOMLAEADTop 50 Global24–48hHigh100% assured
Qatar National BankQatarQNBAQAQATop 50 Global48–72hHigh100% assured
Saudi National BankSaudi ArabiaNCBKSAJETop 50 Global48–72hHigh100% assured
Standard BankSouth AfricaSBZAZAJJTop 50 Global48–72hHigh100% assured
Absa BankSouth AfricaABSAZAJJTop 50 Global48–72hHigh100% assured
RBCCanadaROYCCAT2Top 50 Global24–48hHigh100% assured
TDCanadaTDOMCATTTop 50 Global24–48hHigh100% assured
ScotiabankCanadaNOSCCATTTop 50 Global24–48hHigh100% assured
Itaú UnibancoBrazilITAUBRSPTop 50 Global48–72hHigh100% assured
Banco do BrasilBrazilBRASBRRJTop 50 Global48–72hHigh100% assured
PG Asia Investment BankMalaysiaAINEMY22Specialty Trade24–72hMedium90–100% assured
Dushanbe City BankTajikistanLCMDTJ22Specialty Trade48–72hMedium90–95% assured
Standard Commerce BankUSASTDMDMDMXXXSpecialty Trade24–48hMedium90–95% assured
Asia Pacific Investment BankMalaysiaASPMMYKLSpecialty Trade24–72hMedium90–95% assured
Credit Foncier IM UND Export GmbHGermanyCFEGDE82Specialty Trade48–72hMedium90–95% assured
UnibanqueUKUNBQGB22Specialty Trade24–72hMedium90–95% assured
Tabarak Investment CapitalUAETIBIAEADXXXSpecialty Trade24–72hMedium90–95% assured
Golden Touch Investment BankMaltaGTIVMT2LXXXSpecialty Trade24–72hMedium90–95% assured
UBB Investment BankMalaysiaUBBIMY22Specialty Trade24–72hMedium90–95% assured
Amanah Islamic BankPhilippinesAIIPPHM1XXXSpecialty Trade48–72hMedium90–95% assured
Point BankUKPOITGB21Specialty Trade24–48hMedium90–95% assured
Ace Investment BankMalaysiaAIBMMYKLSpecialty Trade24–48hMedium90–95% assured
United Bank for InvestmentIraqUNTVIQBAXXXSpecialty Trade48–72hMedium90–95% assured
ABC Banking CorporationMauritiusABCKMUMURegional / Development24–72hMedium90–95% assured
Maubank LtdMauritiusMPCBMUMURegional / Development24–72hMedium90–95% assured
Mauritius Commercial BankMauritiusMCBLMUMURegional / Development24–72hHigh95–100% assured
Exim Bank TanzaniaTanzaniaEXTNTZTZRegional / Development48–72hMedium90–95% assured
International Commercial BankSouth SudanICOCSSJBXXXRegional / Development48–72hMedium90–95% assured
United Bank for Africa (Mozambique)MozambiqueUNAFMZMARegional / Development48–72hMedium90–95% assured
Euro Exim BankSt. LuciaEULULCL1XXXSpecialty Trade24–48hMedium90–95% assured
Bank HapoalimIsraelPOALILITTop 50 Global48–72hHigh95–100% assured
Bank LeumiIsraelLUMIILITTop 50 Global48–72hHigh95–100% assured

Note: BICs are presented for routing clarity; actual issuing branch may vary per transaction.

Start a Secure MT799/MT760 Mandate

Client Intake

Response in 24–48h

Funder / Bank Partner

MT799MT760MT700BGPOF/RWA

Client Reviews (10)

A. Rahman — EPC MENA ★★★★★
“MT799 landed in 36h, MT760 in a week. Perfect cadence.”
M. Chen — Metals APAC ★★★★★
“Field 79 wording passed first try at beneficiary’s bank.”
S. Patel — Textiles IN ★★★★☆
“Two clarifications on KYC, then smooth execution.”
K. Mensah — Agro SSA ★★★★★
“Regional bank choice fit our corridor risk perfectly.”
J. Alvarez — Infra LATAM ★★★★★
“Tight tender deadline met—won the bid.”
E. Ivanov — Energy EU ★★★★★
“Pre-advice unlocked supplier production capacity early.”
R. Okoye — FMCG WA ★★★★★
“Clean compliance; no back-and-forth with advising bank.”
L. Weber — Pharma DACH ★★★★★
“Confirmation added on SBLC due to country risk—smart.”
N. Haddad — Logistics ME ★★★★★
“Sequencing MT799→760 removed counterparty anxiety.”
T. Silva — Mining BR ★★★★★
“They secured a top-tier issuer; acceptance was instant.”

Frequently Asked Questions (15)

1) Is MT799 a payment or guarantee?
No. It’s a bank-to-bank pre-advice indicating intent/readiness to issue a guarantee (e.g., MT760). It is not a payment instrument.
2) Why use MT799 before MT760?
Speed and signaling. Sellers/beneficiaries gain confidence while the full SBLC is finalized, helping win tenders and start production.
3) What documents are required?
Application, corporate KYC, transaction summary/contract terms, beneficiary coordinates, and proposed timelines.
4) How fast can you send MT799?
Typical 24–72h after compliance acceptance and wording alignment. Rush options may be possible.
5) Does MT799 expire?
Yes—commonly valid ~5–10 days, as it’s only a pre-advice pending the MT760 issuance.
6) What if the buyer changes terms after MT799?
We can amend or withdraw the pre-advice before MT760 issuance. Significant changes usually require a fresh compliance check.
7) Can we add confirmation on the SBLC?
Yes—confirmation can be added on the following MT760 (or LC), improving acceptance in higher-risk corridors.
8) Are there minimum deal sizes?
Typical floors: ~USD 250k–500k for specialty banks; ≥USD 1M for top-tier issuers. Corridor-dependent.
9) What costs apply?
Pre-advice fee (~0.5–1.5% of SBLC fee) plus the full MT760 fee upon issuance. Confirmations/insurances are extra if requested.
10) Do you support ESG/green projects?
Yes. Some issuers offer preferential pricing/tenors when KPIs are defined and verifiable.
11) Can a seller rely on MT799 alone?
No—commercially helpful, but legally non-binding vs. the SBLC. Sellers should rely on the MT760’s irrevocable undertaking.
12) What if the receiving bank questions Field 79?
We pre-align language with counterparties. If challenged, we amend quickly to pass their policy filters.
13) Do you assist with the MT760 draft?
Yes. We draft MT760 terms to align with UCP/ISP rules and beneficiary needs, minimizing amendments after issuance.
14) Which currencies are supported?
All majors (USD, EUR, GBP, JPY, CHF, CAD, AUD) and many regionals, subject to issuer appetite and corridor rules.
15) Will you work alongside our bank?
Absolutely. We can coordinate with your bank and add a confirming bank if required.

Compliance & Standards

All transactions undergo KYC/AML & sanctions screening. Drafts and issuances are aligned with UCP 600 / ISP98 as applicable. We reserve the right to decline files with elevated compliance risk.