Leased SBLC for Trade Finance , Bank SBLC Provider, Project Funding ,Project Funding Solutions
Leased SBLC for Project Finance, Bank SBLC Provider,SBLC Project Funding, SBLC Issuance Service
MAHANAKHON GLOBAL MIXED ASSET CO., LTD. ( MGMA GROUP) is a professional provider specializing in sourcing and leasing financial instruments such as Standby Letters of Credit (SBLC), Bank Guarantees (BG), and Performance Guarantees.
We work with a trusted network of global investors to deliver financial solutions for project funding, trade contracts, bid submissions, and other high-value institutional transactions.
Our expertise in BG leasing and SBLC leasing enables corporate clients, project developers, and international investors to secure the financial guarantees they need — with reliability, speed, and competitive terms.
Facility Specifications & Terms
Issuing Banks: Top 25 Tier-1 Global Banks.
Transaction Volume: USD 10,000,000 – USD 50,000,000+.
Lease Terms: 90, 180, 365 Days (or as contractually agreed).
Processing Time: 10 – 15 Business Days.
Delivery Protocol: SWIFT System.
Corporate Requirements
Financial Eligibility: Applicant company must show a net profit/capability of not less than 30% – 40% of the instrument’s Face Value.
Mandatory Document: An official financial status document (BCL/POF) issued within the last 15 days.
⚠️ Important Note (Non-Negotiable)
The Lessee must officially appoint MGMA GROUP as the exclusive transaction facilitator. This mandate is absolute and non-negotiable to ensure operational speed and security.
APPLICATION FORM STANDBY LETTER OF CREDIT
Verbiage required in the instrument for SBLC & BG / Proforma Invoice for DLC
Trade license of your company
Share Holders List
Passport copy of main applicant
Three years audited balance sheet
Six months latest bank statements
Important Note :
Fees and service charges depend on the value of the financial instrument, the lease term, the issuer, and the beneficiary.
after the draft is approved and finalize, we take issuance fee before we issue the swift.
The broker’s terms follow the same practice as banks worldwide, applying an upfront fee collection policy for financial instruments. The fee cannot be split or paid after document issuance in any case, as it is considered a high-value obligation that cannot be unilaterally
TRANSACTION PROCEDURES
BUYER SUBMITS DULY SIGN LOI ON LETTERHEAD WITH FULL BANKING COORDINATE WITH BELOW COMPLIANCE DOCUMENTS INCLUDE :
LETTER OF INTENT/CONTRACT (LOI)
CLIENT INFORMATION SHEET (CIS)
CORPORATE RESOLUTION (CR)
NON-SOLICITATION STATEMENT (NS)
NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT (NCND)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
BUYER SIGNATORY AND COLOR COPY OF PASSPORT
BUYER CERTIFICATE OF INCORPORATION (COI )
🔐 Rationale for Advance Payment Requirement — SBLC / BG Issuance
Regardless of your existing credit line or banking relationship, issuing financial instruments such as Standby Letters of Credit (SBLC) or Bank Guarantees (BG) requires full advance payment of all associated fees. This condition is non-negotiable and applies in all cases without exception.
High-Value, Irrevocable CommitmentThese instruments represent significant financial obligations and cannot be unilaterally withdrawn once issued. The bank bears immediate liability upon issuance, which must be safeguarded by upfront fee settlement.
Proof of Serious IntentAdvance payment serves as a tangible indicator of the applicant’s readiness and commitment to proceed, minimizing the risk of speculative or non-binding inquiries.
Global Financial ComplianceBanks and brokers worldwide follow the same standard protocol: no instrument is issued without prior full payment. This is a universally accepted industry practice to mitigate financial and reputational risk.
Risk and Regulatory SafeguardsInstitutions must ensure fee collection precedes the release of any non-cancelable financial instruments. This protects both parties from disputes, delays, and potential regulatory complications.
Brokers Follow the Same Practice as BanksBrokers align with international banking norms. All charges—whether margin money, processing fees, or professional service fees—must be settled before the instrument draft is approved and issued.
