iSKYi Limited

GLOBAL PRIVATE INVESTMENT COMPANY

Asset- BG (Bank Guarantee)

Asset- SBLC (Standby Letter of Credit)

Asset- POF  (Proof of Funds)

Asset- CD (Certifate of Deposit)

DOCS- LOI (Letter of Intent)

DOCS- ATV ( Authorization to Verify)

DOCS-RWA Letter

DOCS- CIS ( Client Information Sheet)

DOCS-SWIFT MESSAGES



SBLC (Stand By Letter of Credit)


The SBLC Model will depend on the agreement reached with the recipient.


Therefore, depending on the agreement, the issuing bank issues a SBLC for the beneficiary based on the asset the client has provided.


The SBLC must always be set by ICC rules Publ. 500 / 600.


It's important to point out that in order to issue a SBLC and use it as collateral it must be Assignable, Divisible and Transferable.

     


  

SBLC - MODEL EXAMPLE

SBLC APPROVED VERBIAGE




  SWIFT MESSAGES