sblc

Criteria for Instrument Providing

1.Minimum Face Value 5M USD

2.Maximum Face Value 500M USD

3.Proof of Fund and ATV Letter

4.CIS, Company Registration Certificate and Passport of the authorized Signatory

Discounting

Criteria For Instrument Discounting

1.Minimum Face Value 5M USD

2.Maximum Face Value 500M USD

3.Copy of the Instrument or Instrument RWA Letter from Issuing Bank

4.CIS, Company Registration Certificate and Passport of the authorized signatory

Trade Key Shows Online Buying And Selling

Criteria for Trading

1.Minimum Entry level is 100K USD/EURO for small capital trading program.

2.Maximum level of Private Placement Program no bar.

3.Documents required- Complete KYC and Proof of Fund with ATV Letter

 

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Special Financial Advisory Service

We take care of our clients with our special treatment with developing Legal, Due Diligence, Business Management, Technology, IP Rights, Letter of Credit, Strategic developmental plan, Fund raising, Merger & Acquisition, Network Building, Investment Banking Service, Wealth Management, Asset Management Services

Manage your own offshore company

Now control and manage your own offshore company and bank account through our dedicated team members. Your personal relationship manager will help you to manage your company offshore. Our business ethics is customer information confidentiality with integrity and diligence including perfect financial knowledge according to the rules & regulation. Our prices are competitive with no hidden charges

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Next Steps...

For further queries on aforesaid services you are requested to reach us at +91 8017522562 or email us at contact@finnovativeventures.com