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DLC at sight with the validity of 90 days issued by HSBC, BNP, DBS BANK, STANDARD CHARTERED Hong Kong and BANK OF INDIA, IOB, UCO Singapore: 5.75% of the LC amount (face value)

Suisse Bank's Trade Finance products are issued and advised worldwide through prime banks in Hong Kong, Singapore, and Dubai, enabling business expansions, imports, and exports. We offer a wide portfolio of Trade Finance products and services that are tailor-made to fit the individual needs of each customer through a completely digitized and convenient process.


Our trade finance products advised worldwide via prime banks in Hong Kong and Dubai for business expansion, import and export:

  • bank guarantees (BG)

  • standby letters of credit (SBLC)

  • documentary letters of credit (LC)

  • proofs of funds (POF)

  • warranties (Avals)

Trade funding implies receipt of assets for business on more favourable terms than an overdraft on your bank account at the bank. Trade funding includes transformation of internal and external accounts receivable into assets soon after their receipt. Insured accounts receivable have a set disposal date and, by comparison with fixed assets, are easily realized. The sale of your accounts receivable may change your account balance, giving you access to additional sources of funding that you may use at your discretion.

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365 + 1 Day Validity


365 + 1 Day Validity

365 + 1 Day Validity

A bank guarantee is a function that many businesses seek. They are generally importers, exporters or contractors whose business partners demand a promise of payment in some form. A guarantee is a written undertaking by the financial institution that in the event the customer does not meet a certain obligation the financial institution will pay the amount of money to the party in question in the name of the customer.

Without a bank guarantee, or BG, many businesses won’t be opening a line of business with you. Becoming our approved client gives you exclusive access to our years of negotiation and financial transaction prowess. We harness your rights and make appropriate guarantees so that you can do your business in a risk-free and independent way.

With our trade finance products and services, we aim to enable business of our clientele. Our approved clients have raised a good sum of money thanks to our practices. For business expansion, import and export is necessary.

The most widely used types of guarantees are:

  • Payment guarantee

  • Tender guarantee

  • Advance payment guarantee

  • Performance bond


180  Days Validity


180  Days Validity

Letters of credit have appeared almost simultaneously with banks. Their performance is based on the fact that the solvency of an unknown buyer is replaced with the solvency of a well-known bank. SUISSE BANK often has to put itself in place of its clients and give certain liabilities that the payment will be made subject to performance of certain conditions. Such mechanism is called a letter of credit or a documentary letter of credit.

If you indulge in international trade, you need a trade financing bank that can work as a financial partner. SUISSE BANK does exactly that. Our speciality is not only competitive fees or world-class infrastructure, but also customer satisfaction. You see, we aim at being authoritative in what we do.

There are various kinds of letters of credit. For example, you might need a documentary letter of credit or an irrevocable letter of credit. It depends on the situation and the kind of business, whether you need you can rely on us. You can be sure that you will get the best trade financing solutions to your business expansion requirements if you choose us because we do not treat you as a client, we treat you as a partner in business and we will be proud to have you by our side.

A Proof of Funds, also known as a POF, serves to verify that the investor does in actual fact have the necessary capital for a particular investment. The intention behind this - for example with respect to large projects - is to guarantee that only those who would ultimately be in a position to realise such a project submit offers. The purpose of the proof is to ensure that the financial resources required for a transaction are available and also lawful.

A POF verifies that an investor in fact does have the investment amount or the necessary capitals. It happens more often that someone submits a project offer but if selected, they will not have the capital to realize the project. The POF makes sure that only those submit offers who can realize the project because they have the required capital. POF is especially important when we talk about large projects.

Mostly, a POF comes as a bank statement. However, as a financial facilitator, we provide dedicated POF product to our clientele. A covering letter from SUISSE BANK is all the party-in-question would get confirming that the investor has the necessary resources and capital, as well as that it is all lawful and no legal issues can arise from the use of this capital.

A standby letter of credit is also known as SBLC and a must if you deal in imports and exports. In the case of the standby letter of credit, the financial institution makes an undertaking to a beneficiary, e.g. a supplier, an exporter or trader, to perform a payment for the client, if the client is not able to fulfil their contractual obligations and if the beneficiary submits a written demand for payment.

There are certain obligations and conditions that must be met. To ensure that, a reputed financial institution provides a standby letter of credit. With years of experience in undertaking the wishes of both parties in a business deal, we know exactly what to do. We perform basic, formal underwriting duties which ensure that the party seeking a letter of credit, or LOC has the financial credibility that is desired.

The financial institution guarantees, through the SBLC, that even if the company ceases operations, becomes insolvent or cannot pay for any reason whatsoever, then the business obligations and conditions of the deal will still be fulfilled.


180  Days Validity

A warranty is also frequently described as an aval and constitutes the assumption of a risk by the financial institution towards a third party which is agreed upon in writing. An aval is an accessory undertaking to pay by a financial institute offering a guarantee to make a payment to the beneficiary of the aval and to make the payment instead of its client if a specific event agreed upon between the parties to the contract arises.

The customer receives a creditworthiness advantage through the financial institution‘s trust, avoids capital commitments and has a liquidity advantage as a result.

The most widely used types of sureties are:

  • Performance warranty

  • Service warranty

  • Advance payment warranty

  • Rental payment warranty



How do I get the Bank Instruments at the comformt of 100% DIGITAL from Suisse Bank PLC ?
                              Contact us through Email -   whatsapp +91-959-131-2211                               

                                                      We are available to serve upto 156 Countries in the world                                                 

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