Clarification – Leasing a Bank Guarantee Instrument

Top Billion Finance Ltd. financial instruments providers

LEASING OF BANK INSTRUMENTS Bank Guarantee (BG), Stanby Letter of Credit (SBLC), Certificate of Deposit (CD), Proof of Funds (POF)
Guaranteed delivery to your bank within 3 days of clear contract via SWIFT MT799 and SWIFT MT 760 followed by hard copy delivery via bonded courier within 7 days.

Leasing Fees of 4+2% is required to be paid only within 7 banking days after your bank is in possession of the hard copy and has verified the instrument.

Bank Guarantees and SBLCs are construed, governed and issued in accordance with the rules, regulations and practices as set forth by the International Chamber Of Commerce (ICC), Paris, France, publication 500, latest revision by major World Banks.

FLEXIBLE VERBIAGE OF YOUR SWIFT MT799 AND MT760 We have a new possibility to issue instruments from a bank which will accommodate any reasonable verbiage which is structured around the fact that the instrument will be issued to the benefit of the applicant/client and which is sent to the applicant/client’s own bank/account. As long as these issues are attended to, any reasonable verbiage can be arranged.

Please contact us if you have any further questions on the emission of BG, SBLC, DLC or MTN.

Advantages of working with TOP BILLIONS FINANCE LTD.

Comprehensive Customer Care

Low Premium Compared To Banks

We Have Solutions For Every Customer
Dedicated Staff and Quick Response Time

2% Commission Paid To Brokers On Every Deal
Low-Interest Rate: Our Interest Rate Is 3% Per Year.

Easy Application Process; No Cumbersome Paperwork
18+ Years In The Financial Industry With 100%% Success Rate.
For Most Deals; You Do Not Need To Pledge Securities Or Collaterals.

Most Work Is Done Online. So You Do Not Need To Visit The Bank Office

More Than 4,500+ Clients Have Successfully Concluded Transactions With Us.

Easy: Issuance Of Bank Guarantees, Letter Of Credit, And DLC Within Few Days.
Bank Guarantees And Letters of Credit Issued From Top 10 Global Banks Such As Deutsche Bank, Barclays, Citibank, HSBC Etc…
NOTICE TO INTENDING CUSTOMERS: These posts are for educational purposes and I make them mostly to educate our highly esteemed customers. If you have interest in these posts or interested in doing business with us please send us an email introducing yourself and indicating in which area you think we can work together. We look forward to receiving your email soon. NOTICE TO BROKERS/AGENTS/COMPANY REPS: Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission. Here are a few of the many benefits of being a TOP BILLION FINANCE LIMITED broker:

bank guarante providers- Top Billion Finance Ltd.

  • Professional Broker Support
  • Healthy Commissions Paid on every Deal
  • Be Direct to the client, NOT in a Broker Chains!
  • Earn between 1% to 2% Commission on Every Deal
  • Brokers are 100% Protected Against Possible Circumvention.
  • Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
  • If you are interested to become our broker or company representative, kindly send us your resume via email for more information.

Company Name: Top Billion Finance Ltd.
Company Address: Room 1603-05, Harcourt House, 39 Gloucester Road, Wan Chai, Hong Kong.



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Telephone: +852 8191 5275

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