Transparent, disciplined transaction facilitation.
From first enquiry to SWIFT issuance, every mandate follows the same disciplined process — designed to protect all parties and move quickly once due diligence is cleared.
Application & Preliminary Review
Submit deal parameters — instrument type, amount, tenor, beneficiary, and use of proceeds — together with basic KYC. Our facilitation desk responds within one business day with feasibility and indicative terms.
You will provide
- Deal summary and instrument request
- Corporate KYC pack (incorporation, directors, UBOs)
- Source of funds / repayment plan
Compliance & Due Diligence
Our compliance team validates the KYC package, screens counterparties against AML and sanctions databases, and confirms the banking path with our issuing partners.
You will provide
- AML, PEP and sanctions screening
- Enhanced due diligence where required
- Confirmation of issuing bank appetite
Structuring & Draft Instrument
We coordinate with the issuing bank to finalise instrument wording (UCP 600 / ISP98 / URDG 758), verbiage, fees and timelines. A draft instrument is circulated for client and beneficiary approval.
You will provide
- Draft instrument text and fee schedule
- Beneficiary bank readiness confirmation
- Signed engagement and DOA
Issuance & Settlement
On execution and fee settlement, the issuing bank transmits the instrument via authenticated SWIFT (MT700 / MT760 / MT799) to the beneficiary's bank. Post-issuance support continues through maturity.
You will provide
- SWIFT transmission with tracking
- Post-issuance amendments if required
- Ongoing facilitation through instrument maturity
Indicative timelines
Initial response
≤ 1 business day
KYC & DD review
3–5 business days
Draft instrument
5–10 business days
SWIFT issuance
1–3 business days post-settlement
Timelines vary by instrument, issuing bank, jurisdiction and completeness of KYC documentation.
Prepared to start the process?
Send us your deal parameters and we'll come back within one business day.