Mbaceto Ltd Finance solutions involve the use of letter of
credit and guarantee facilities with numerous institutions. Our letter of
credit clients are importers and trading companies worldwide looking to expand
their business by leveraging their existing cash flow to its maximum.
Whether you are an importer, trader, broker, introducer, or
consultant, if you have business that you think might interest us, give us a
call or write us an email. We would be
very happy to speak with you about your transactions. If we aren't the right address, maybe we can
point you in the right direction.
Currently we offer a wide range of products:
- Letters of Credit at Sight
- Usance Letters of Credit
- Standby Letters of Credit
- Bank Guarantees
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages
We also offer a number of issuing institutions:
Issuers with own SWIFT - LC,
SBLC, GUARANTEE, POF, RWA, PRE ADVICE
General Equity NZ
Suisse Credit Capital UK
Ricom Trust Moscow
Eurobank AZ
Kontrakt Bank Ukraine
Issuer’s without SWIFT - LC, SBLC,
GUARANTEE, POF, RWA, PRE ADVICE
CNF Merchant Bank Italy
Suisse Bancorp HK
Suisse Merchant Capital UK
Point Bank UK
Soleil Chartered Bank
Suisse Credit Bancorp UK
Credit Boston International - USA
Major Banks for DLC
only
Bank Leumi NY
IDB NY
HSBC NY
Bank of America NY
Citibank NY
DBS Bank HK
China Construction Bank (Asia) Corp. Ltd. HK
China Citic Bank International Ltd. HK
Bank of Baroda HK
Bank of India HK
HBZ Finance HK
Bank Winter - Austria
Major Banks for SBLC
Standard Chartered Bank Singapore
DBS HK
UCO Bank HK
Bank Winter - Austria (Bank winter will also
issue Guarantee)
For Bank of America NY, HSBC NY, Bank Winter
Vienna - please call for pricing
Instrument Issuance Procedure:
1. Client completes application form.
2. Sender sends client:
- Complete instrument draft
-Invoice
-Agreement to be signed by client
3. Client reviews the draft with any relevant third parties (i.e.
beneficiary)
4. Client request changes by filling out sender’s amendment form.
5. Client receives revised draft and repeats step 3
6. Client provides Sender with the following:
-Signed and approved copy of the final draft for issuance
-Certificate of incorporation of Client Company
-List of shareholders of Client Company
-Passport copy of main shareholder of Client Company
-Sender Agreement by signed by authorized signatory of Client Company
7. Sender receives required issuance fees
8. Issuing institution issues per wording client approved.
9. Client receives swift copy of the issued instrument
.Our issuance procedures is NOT Negotiable
.Our issuance procedures is NOT Negotiable