Available with SWIFT confirmations, both MT799 and MT760 available on accounts $10 million and up!
SBLC, BG, and CD are issued on a leased basis to the client for a minimum of 12 months. Fees are approximately the same as the 60 day Deposit Program however the payment is required up front for the
entire year. Minimum 10M requirements for the Financial Guarantee program. (i.e.: $10,000,000 x 1% per month for 12 months = $1,200,000.) However, this deposit may be used as COLLATERAL!
This service includes SWIFT MT 760 verifications, blocks, or guarantees, or a notice of other actions such as verifying block/reserves in the account.
Service is for 365 days with renewals allowed. Minimum $10 Million Dollar Guarantees.