SERVICE AND INSTRUMENT DESCRIPTION:

The Reliance Capital Finance Limited provides a variety of financial instruments to those looking to fund their financial ventures. These include options for non-recourse collateral, recourse collateral, and credit enhancement. We collaborate with numerous investors from leading banking institutions across Europe and North America.

Purchase of Standby Letter of Credit (SBLC)

Our Standby Letter of Credit (SBLC) is issued by World Top 100 Banks, and we utilize the Bank SWIFT Network, Bloomberg, Euroclear, or DTC for the secure delivery of these banking instruments. This process is carried out using SWIFT MT799 and SWIFT MT760, or through Screen Block and Pay via Bloomberg, Euroclear, or DTC.

We Protect Our Client Deposits Fully Through 3 Levels of Protection

You never have to worry about your security with our three levels of protection:

1. A Two Percent (2%) Non-Performance Penalty  

   – A Two Percent (2%) damage fee will be applied to any Party that fails to perform. This 2% fee will apply in either of the following situations: (1) when the Provider has issued a Corporate Invoice, but the Beneficiary’s Bank refuses to respond or make payment, and/or (2) when the Beneficiary’s Bank is ready, willing, and able to receive the BANK INSTRUMENTS, yet no BANK INSTRUMENTS are delivered from the Provider’s Bank via SWIFT MT-760, DTC, Euroclear, or Bloomberg.

2. A Program to Refund Deposits (all our agreements are Bank Enforced (confirmable) with full bank responsibility as an insurance wrap)  

   – Under our agreement with the banks, the bank assumes responsibility for payment once the transaction is successfully completed.

   – When a bank endorses an agreement, it assumes responsibility for the transaction before the client makes any payment to our company. We are the only Bank Instrument Facilitators in the world that guarantee 100% of your initial deposit through bank endorsement, prior to the client releasing any payment.

3. Attorneys Client Trust Account  

   – Once your agreement is approved by the compliance department and bank-endorsed, the payment must be made ONLY AND EXCLUSIVELY to an attorney’s office client trust account. The banking coordinates will be provided directly by a Reliance Capital Finance Limited compliance officer (CCC) and will be included in your invoice.

This Refund Deposit: Program protects our clients and makes sure that the deposits are completely safe.

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https://www.reliancecapitalfinancelimited.com/@whed_sblc_purchase

17 Advantages of Purchasing a Standby Letter of Credit (SBLC) from Us!

1. Our program operates with Top 100 World Banks to secure your Standby Letter of Credit.

2. We offer monetization for our own bank instrument in case clients need this service.

3. SBLC is available in EUR and USD.

4. Price: Only fifty percent 50% (48+2%) for rated banks, and thirty-five percent 35% (33+2%) for non-rated banks.

5. The owned bank instruments can be called back for their total face value at the end of the year since it is yours to cash out.

6. The minimum Face Value for Selling a purchase own Standby Letter of Credit (SBLC) is 50 Million.

7. After receiving the MT760, you have 5 days to complete your payment.

8. Pre-advice for the MT799 is included along with the SBLC.

9. No Corporate or Personal Credit Checks

10. No Documentation for your Project Required

11. Agreement Signed and returned within 72 hours of completion.

12. MT760 offers SWIFT delivery to your Bank.

13. We offer Bloomberg, Euroclear, or DTC delivery to your Bank.

14. Brokers receive up to 1.5% Commission.

15. SBLC is specific to each client’s needs.

16. Non-performance penalty of 2 percent included in all contracts.

17. Deposit is 100 % protected, and the Provider Bank endorses client payout.

Deposit Requirements for Owned SBLC via SWIFT:

Bank Instrument Face Value (50 Million Minimum)	Minimum Deposit Required – Euros
€50,000,000.00 (Fifty Million Euros) to €500,000,000.00 (Five Hundred Million Euros)	2% of the Bank Instrument Face Value

Deposit Requirements for Owned SBLC via EUROCLEAR & BLOOMBERG:

Bank Instrument Face Value (60 Million Minimum)

Instrument Face Value	Deposit Required – Euros
€50,000,000.00 (Fifty Million Euros) minimum	€175,000.00 (One Hundred and Seventy-Five Thousand Euros)
€60,000,000.00 (Sixty Million Euros)	€200,000.00 (Two Hundred Thousand Euros)
€70,000,000.00 (Seventy Million Euros)	€225,000.00 (Two Hundred and Twenty-Five Thousand Euros)
€80,000,000.00 (Eighty Million Euros)	€250,000.00 (Two Hundred and Fifty Thousand Euros)
€90,000,000.00 (Ninety Million Euros)	€275,000.00 (Two Hundred and Seventy-Five Thousand Euros)
€100,000,000.00 (One Hundred Million Euros)	€300,000.00 (Three Hundred Thousand Euros)
€150,000,000.00 (One Hundred and Fifty Million Euros)	€325,000.00 (Three Hundred and Twenty-Five Thousand Euros)
€200,000,000.00 (Two Hundred Million Euros)	€350,000.00 (Three Hundred and Fifty Thousand Euros)
€250,000,000.00 (Two Hundred and Fifty Million Euros)	€375,000.00 (Three Hundred and Seventy-Five Thousand Euros)
€300,000,000.00 (Three Hundred Million Euros)	€400,000.00 (Four Hundred Thousand Euros)
€350,000,000.00 (Three Hundred and Fifty Million Euros)	€425,000.00 (Four Hundred and Twenty-Five Thousand Euros)
€400,000,000.00 (Four Hundred Million Euros)	€450,000.00 (Four Hundred and Fifty Thousand Euros)
€450,000,000.00 (Four Hundred and Fifty Million Euros)	€475,000.00 (Four Hundred and Seventy-Five Thousand Euros)
€500,000,000.00 (Five Hundred Million Euros)	€500,000.00 (Five Hundred Thousand Euros)

Dual Financial Requirements:

You must meet two financial criteria when Purchasing an SLBC.

1. The client must pay the deposit so that the SLBC will be delivered.

2. The client must also provide a PDF for the total purchase cost of the SBLC, which is 50% of the face value.

These Are Our Non-Negotiables

SWIFT Closing Process

1. The Beneficiary and Provider sign the contract, which initiates the Memorandum of Understanding and the Letter of Intent, thereby forming a legally binding contractual agreement.

2. On the agreed business day, the providing bank will endorse the agreement, thereby authorizing payment to the beneficiary for:

   * Swift delivery of the MT799 and MT760

   * MT760 Cost of Portfolio Reservation

   * Verifying the Beneficiary

   * Compliance Assessment Coordinated by the Bank

3. Within two (2) international banking days, the beneficiary instructs their bank to wire the swift transmission/portfolio reservation cost of 000X, XXX to the provider’s banking coordinates and sends a copy of the wire transfer receipt to the provider via email..

4. Within three (3) banking days after the provider’s bank has received the above-mentioned swift transmission/portfolio reservation cost, the provider will instruct their issuing bank to prepare the bank instruments for the beneficiary and arrange for their delivery to the beneficiary’s bank. (The BPU securing the cost must be confirmed before the MT799).

5. Within three (3) banking days, the beneficiary will provide a confirmable Bank Comfort Letter (BCL) along with a Bank Payment Undertaking (BPU) on behalf of the beneficiary and in favor of Transaction Code No. ______. (The beneficiary shall send a copy of the BCL to the provider via email).

6. Within ten (10) banking days, the provider will confirm the Bank Comfort Letter (BCL) and send an MT-799 Pre-Advice to the receiver’s bank, asking, “Are you ready to receive SWIFT MT760 with Bank Instrument, verify, and pay via SWIFT MT103 within five (5) calendar days according to Transaction Code No. ______?” (The provider shall send a copy of the MT799 to the beneficiary via email).

7. Within three days, the provider’s institution will send the SBLC through the SWIFT MT760.

8. Once the receiving bank has received the SBLC, they will confirm this with the provider’s bank and make a payment within 5 days, totaling 50% (minus the initial deposit paid to the provider), which will include a 2% consultant fee.

9. If the beneficiary fails to make the required payments, the provider will place a claim on the SBLC, prompting the receiver’s institution to return the SBLC via SWIFT MT760. Any payments made will not be refunded.

Euroclear & Bloomberg Closing Process: Bloomberg

1. The Provider and Beneficiary execute, sign, and initiate this Letter of Intent / Memorandum of Understanding, which immediately converts into a fully binding commercial recourse contract agreement.

2. One Banking day the Provider Bank Endorsed this agreement guarantee the Beneficiaries payment for the:

   – Swift Transmission (MT799 and MT760)

   – Portfolio Reservation Cost (MT760)

   – Beneficiary Verification

   – Bank Delivery Coordinates Compliance Assessment

3. Within two (2) international banking days, the Beneficiary instructs their bank to transfer the swift transmission/portfolio reservation cost of $XXX,XXX (_____) by wire to the Provider’s designated receiving bank coordinates and sends a copy of the wire transfer receipt to the Provider via email.

4. Within three (3) banking days of receiving the swift transmission/portfolio reservation cost, the Provider will instruct their issuing bank to prepare the Bank Instruments for the Beneficiary and arrange for their delivery via Euroclear/Bloomberg Screen to the Beneficiary’s bank.

5. Within three (3) banking days, the Beneficiary will provide a confirmable Bank Comfort Letter (BCL) along with a Bank Payment Undertaking (BPU) on behalf of the Beneficiary and in favor of Transaction Code No. _____ (The Beneficiary shall email a copy of the BCL to the Provider).

6. Within ten (10) banking days, the Provider will confirm the Bank Comfort Letter (BCL). Upon confirmation, the Provider’s institution will send a certified receipt of the Bank Instrument delivery via Euroclear/Bloomberg. (The Provider will email a copy of the Euroclear/Bloomberg Screen to the Beneficiary).

7. Once the receipt is acknowledged, the Beneficiary shall promptly pay 50% of the Face Value purchasing fees (excluding the initial deposit already paid to the Provider). (Payment will be made via Screen Block and Pay).

Required Documents:

1. Complete the SBLC Application Below  

2. When you’ve finished the Purchase Owned SBLC Application and email it to info@reliancecapitalfinancelimited.com  

Compliance Standard:

– Accepted Standard: Clients must abide by our standards and accurately fill out the application online.

– Rejected Standard:

  – Any provider offering an SBLC that is listed on the Forbidden Assets and Financial Instrument List.

  – Any situation where a client cannot or will not pay the deposit.

Important Information:

1. Please note that the days are banking days, and weekends or holidays are counted.

  – Banking Days & Holidays Calculator

2. Our SBLC delivery services are non-negotiable. The price and procedures for this service will not be altered under any circumstances.

3. We do not issue RWA or BCL letters. Clients often use these letters to shop around for a credit line with the receiving institution, hoping to get confirmation that a bank instrument is ready to be issued in their name. We do not allow this practice under our company name.

4. There is no such thing as a FREE Standby Letter of Credit (SBLC), nor will we allow a client to pay for an SBLC after the MT760 has been delivered. If the payment is not made in full, or covered under a Bank Payment Undertaking, no SBLC will be delivered. Banks will not issue any SBLC until the funds are secure. Banks do not operate on the hope that the client may pay after delivery; they require full payment upfront.em.

5. The Reliance Capital Finance Limited and its affiliates do NOT receive any payments directly from clients outside of the attorney’s client trust account. Therefore, we are NOT responsible for any payments made to third parties, including Reliance Capital Finance Limited brokers or delegation offices.

6. If the client is leasing through Euroclear and simultaneously requesting a loan via monetization with the Attorney’s Trustees office of The Reliance Capital Finance Limited, please take note of the following information:

  – The initial application, once submitted, takes 72 hours for compliance approval.

  – You will be given an application for the bank instrument, and the recourse or non-recourse loan once submitted 72 hours for due diligence.

  – After due diligence and application approval client receives a bank-endorsed countersigned agreement, and the client has 3 days to submit payment.

  – It takes 35 days to process the leasing of the bank instrument after receiving payment.

  – It takes 30 days for the monetization process of the bank instrument

  – A total of 65 working days after payment is received.