FINANCIAL INSTRUMENTS


Wanted SBLC / BG PROVIDER

NEW PROVIDERS WANTED:

BG, SBLC, MTN Provider Application

Intelli Finance Ltd is looking to expand our portfolio of Providers and Issuers of Rated Bank Guarantees (BG), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN). We handle a significant volume of Financial Instrument Issuing work and welcome the opportunity to work with any New Provider who is able to complete our minimal BG, SBLC, MTN Provider Application criteria and add value to our clients.

4 Simple Requirements for New Providers…

We accept any genuine and authentic BG, SBLC, or MTN Issuer or Provider who can deliver Rated Bank Instruments and who is able to fulfill each of the follow 4 Key Provider validation requirements which are:

1/ Providers CIS (Client Information Sheet)
The Provider must complete and return the simple New BG, SBLC, MTN Provider / Issuer Application below which provides basic information and disclosure.

2/ Swifts
We require copies of 3 recently issued MT760 Brussels Authenticated Swift.com Swifts from the Provider. Client information can be redacted from the Swifts but the swift transaction number and the Providers full details including Swift code and bank account number must be clearly visible on all Swift copies provided to us.

3/ Video Call
The Provider must be willing to complete 3 minute Video Skype Call with one of the Executive Members of Funding Circle International Ltd.

4/ Physical Meeting
The Provider must be willing to have a 60 minute in person meeting with one of the Executive Members of Intelli Finance Ltd or its Partner institution.