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At Jade Corporate Advisors Private Limited, we understand that every business has unique requirements and goals. That's why we provide a range of SBLC solutions that are designed to meet the individual needs of each of our clients. We offer fully customizable services, enabling you to choose the exact service that meets your needs. Whatever your purpose may be, simply fill out our LOI form and our expert team will take care of the rest.

Exclusive Book A Call facility to  discuss Fund raising options for Start-up company or Mid-size Corporate entity  with Minimum of  $ 5 Million & Above for Legally approved business with commercial sense.

Exclusive book a call facility to start with as little as 1 Mn $ under Trade Program to invest and make use of profits to invest in own business / new projects 

Face Value of the Securities - difference currencies
Minimum 1 Mn $                  Maximum 500 Mn $


From SBLC Providers available across countries like  Netherland, UK, Zurich,  Hong Kong, Singapore, most of the companies are part of asset management, hedge, trading entities.

Financial Securities issued from Non-Commercial Banks

Soleil Chartered Bank, New York - SBLC & DLC.
Winter Bank, Vienna - SBLC & DLC.
Standard Commerce Bank, Dominica - DLC
Micro Capital Bank, India - SBLC & DLC

 

Financial Securities issued from Commercial Banks
 
HSBC France E SA - SBLC only
HSBC Bank PLC - SBLC, BG & DLC.
Barclays Bank PLC - SBLC & BG.
BNP Paribas  SA - SBLC, BG & DLC.
Deutsche Bank  AG - SBLC, BG & DLC


 

Eligibility Criteria to Get an Bank Security (SBLC & BG)

Minimum at least 5 Years Business Experience in the Industry.

Well prepared Business Plan & Cash Flow Projection.

Applicant and Applicant’s Company should have Decent Credit History.

Good and constant cash flow

Age between 23 years and 65 years at the time of applying.

A good relationship with your bank, to prove that you may require to submit Bank Reference Letter.

A timely debt repayment history.

Applicant should have an active Trade Account in the same bank from which he/she is applying for

the Bank Security (SBLC/BG).

Documents Requirements to Apply

  • Identity and address proof (Preferably Passport)

  • Proof of business (Preferably Business Registration Certificate)

  • Business profile

  • Business plan & Cash Flow Projection

  • Profit/loss statements and balance sheets of the previous year.

  • CV of the Applicant.

  • Bank Reference Letter.

  • Previous year's Audit report.

 

Once we receive the above, the following shared to client 

  • Client Information Sheet (CIS)

  • Letter of Intent (LOI)

  • Pro-forma Invoice - Only for DLC

  • Corporate Resolution (CR)

  • Non-Solicitation Statement (NSS)

  • Non-Circumvention and Non-Disclosure Agreement (NCNDA)

  • Irrevocable Master Fee Protection Agreement (IMFPA)

  • Approved SWIFT Verbiage

**Each SBLC providers have a standard lending guidelines and transaction processing to be reviewed by client before signing contract.

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