Provision of Financial Instruments
We provide the following types of financial instruments for our clients who are involved in buying and selling of any kind of goods:
If you are interested in having our quote, please feel free to contact us for obtaining the information you may require and we will send our applicaton forms.
- Documentary Letter of Credit (L/C, DLC)
- Stand-by letter of credit (SBLC)
- Letter of Guarantee (LG, BG)
- Proof of Funds (POF)
- Proof of Assets (POA)
- Proof of Product (POP)
- Useful information
- Advantages of a letter of credit as a documentary payment instrument are as follows
Would you like to be a part of our team?
If you are familiar with or cooperate with real exporters and importers of any goods and wish to become part of our team, we offer you to become our agent. Your role would be to seek clients interested in our services on purchasing various types of financial instruments. The amount of your fee depends on the amount of a Letter of Credit issued, its timing etc. However, we can assure you that the amount of your fee would be a pleasant surprise for you. After completion of the transaction with your client, your fee will be transferred to a bank account in any country.
We guarantee fair and transparent partner relations. We are interested in long-term cooperation.
How it works
When finding interested clients you have to ask them to fill in our application form depending on the type of a financial instrument. Then you should send this application form to us so we can to prepare a qualified response and proposal. You do not need to become an expert in finances. You will just need to obtain the list of possible questions of your clients and forward it to us. We guarantee to provide you with all information required within 24 hours. Following discussion of your client's questions we will send them a draft contract for services provision.
After all contract clauses are agreed, the parties exchange signedcopies of the contract.
There are two possible options:
1. The parties exchange originals of the contract via DHL, FedEx or TNT.
2. Contracts are signed in Kyiv at a meeting in person.
Following payment, the financial instrument is issued to the bankindicated within 3-5 banking days in average, depending on theprovisions of the contract signed.