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Crediting transactions – Letters of Credit, Factoring, Leasing

Letter of credit (LC): ICC 500/600, SWIFT MT700;
Reserve letter of credit (SBLC): ICC 500/600, ISP98, SWIFT MT760;
Export credit;

For Buyers, Manufacturers and Exporters!


To improve the efficiency of trading transactions, we are ready to issue Letters of Credit (LC) from various banks around the world, without the client’s collateral, with the blocking of funds of the Fund, which has been successfully operating in the financial services market for more than 15 years.

This offer is most relevant for international contracts for the wholesale purchase of equipment, furniture, clothing, shoes and other goods that the Supplier is ready to ship to the Buyer under a letter of credit.

By issuing our letter of credit to the Supplier, the Buyer does not block their funds, but uses the funds of the Fund, paying for the product as soon as it arrives at its port. At the time of the transaction, the cargo itself and its documents are secured by the Fund.

Our financial partners are ready to consider other forms of transaction financing, through Bank guarantees, factoring, export financing, and production financing to expand export supplies.

To offer the client the final terms of financing a transaction, it is necessary to provide data on the company of the customer, the servicing Bank, the beneficiary Bank, the required instrument details and transaction documents.


Investment project

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