Documentary Letter of Credit (DLC) Arrangement & Issuance

Documentary Letter of Credit (DLC) Arrangement & Issuance

Documentary Letter of Credit (DLC) Arrangement & Issuance

A Documentary Letter of Credit (DLC) is a bank-issued guarantee that ensures a seller receives payment once they present the required trade documents, such as bills of lading, invoices, and certificates of origin. DLCs reduce counterparty risk in international trade and provide both buyer and seller with contractual certainty.

Financely Group provides a complete DLC arrangement and issuance service. We match your transaction to a suitable issuing bank, structure terms that align with your contract, and manage the SWIFT MT700 delivery process — ensuring your deal is backed by a legitimate, compliant bank undertaking.

DLC Arrangement & Issuance — Commercial Transactions Only

We only process DLC requests for legitimate corporate trade or project finance transactions. We do not handle speculative deals, personal loans, or immigration-related requests.

A $500 USD non-refundable RFQ review fee applies before processing begins. This covers document screening, counterparty verification, and initial bank consultations. If your request qualifies, we typically issue a formal quote the same business day.

Commercial Terms

Starting Price: $25,000 USD
Final pricing depends on the issuing bank, amount, tenor, and delivery requirements. All quotes are customized to your compliance profile and transaction details.
Delivery Format: SWIFT MT700
What This Covers: Fees include arrangement, bank matching, compliance verification, and issuance from a regulated financial institution. Standard validity is 90 days, with extensions available.
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Custom Quotes Issued Same Day (Mon–Fri)

Submission Requirements

Requirement Details Needed
Applicant Information Full legal name, company name, registered address, contact email, and phone number
Counterparty Details Seller/beneficiary name, jurisdiction, and contact information
Transaction Documents Executed or draft contract, pro forma invoice, or purchase order
DLC Specifications Required amount, currency, tenor, and whether transferable
Banking Preferences Preferred issuing bank or jurisdiction (if any)

Providing full documentation upfront speeds compliance review and increases the likelihood of securing favourable bank terms.

Frequently Asked Questions

Is the DLC cash-backed?

Yes. DLCs are issued by regulated banks and backed by cash coverage or acceptable collateral as per bank requirements.

Can you arrange transferable DLCs?

Yes, subject to issuing bank approval and the underlying transaction structure.

How long does issuance take?

Typically 5–10 business days from receipt of full documentation and compliance clearance.

What jurisdictions can issue the DLC?

Banks in the U.S., EU, UAE, Singapore, and other approved jurisdictions.

Do you arrange SBLCs as well?

Yes, we arrange Standby Letters of Credit using a similar process for qualifying corporate clients.

Get Started With Us

Submit Your Deal & Receive a Proposal Within 1-3 Working Days

Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.


All submissions are promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.

Express Application Submit Your Deal
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Request a Proposal / Submit a Deal

Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.

Trade Finance

Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.

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Project Finance

Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.

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Acquisitions

Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.

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For Banks

Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.

Submit a Request

Once we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.

Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.