Fast, Reliable MT700 DLC Issuance

 Documentary Letter of Credit services with top banks, fast approvals, and flexible repayment options.

Secure MT700 DLCs Quickly

Access Documentary Letters of Credit (MT700) through our trusted network of top global banks. We provide secure and reliable issuance tailored to meet your trade and financial requirements.

Expert Structuring, Flexible Terms

We simplify the DLC process with fast approvals, expert structuring, and repayment terms designed to fit your business’s cash flow needs. Get the support you need to manage your transactions smoothly and confidently.

End-to-End Support

From issuance to execution, we’re with you at every step. Our team ensures seamless DLC handling so you can focus on growing your business. Request a quote today to explore how we can streamline your trade finance process.

Documentary Letter of Credit (DLC) Term Sheet
Parameter Details
Issuer
  • AAA-rated international banks.
  • Full compliance with UCP 600 or ISP98 rules as applicable.
Applicant
  • Corporate entities or project SPVs with a proven credit profile.
  • Backed by collateral, retainer fees, or parent company guarantees where required.
Beneficiary
  • Suppliers or exporters requiring payment assurance.
  • Trade partners engaged in international transactions.
Purpose
  • Facilitate international trade transactions.
  • Provide payment assurance to exporters.
  • Mitigate risks associated with cross-border transactions.
LC Amount
  • Minimum: $100,000 USD.
  • Maximum: $10,000,000 USD (higher amounts subject to additional underwriting).
Tenor
  • 30 days to 1 year, renewable.
  • Shorter or longer tenors available based on transaction requirements.
Retainer Fees
  • $55,000 for facilities up to $5M USD.
  • $135,000 for facilities up to $10M USD.
  • Non-refundable.
  • Payable upon term sheet execution.
Issuance Fee
  • 1.0% to 3.0% of LC face value annually.
  • Based on creditworthiness and transaction complexity.
Issuing Banks JPMorgan Chase, China Construction Bank
Interest Rates U.S. Prime Rate + 3% per annum
Maximum LC Face Value $10,000,000 USD
Conditions Precedent
  • Submission of financial statements and credit documentation.
  • Clear proof of underlying trade transaction.
  • Verification of collateral or guarantees supporting the DLC.
  • Compliance with applicable trade regulations and standards.
Security Package
  • First-ranking lien on collateral, if applicable.
  • Parent company or personal guarantees.
  • Assignment of receivables or other cash flow rights.
Disbursement Timeline
  • DLC issuance within 10-20 days after all conditions precedent are satisfied.
*financely.io – Trade & Project Finance Advisory*
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