RaiseReady™ B2B LoC & Bank Guarantee Service
RaiseReady™ LC & Bank Guarantee Platform
Confirmed Instruments from A‑Rated Banks—In 45 Days
Suppliers won’t load, buyers won’t pre‑pay, and EPC owners won’t mobilise until they see a bank credit they trust. RaiseReady™ delivers sight/usance LCs, standby LCs, and performance/advance‑payment guarantees issued by investment‑grade banks—no leased paper, no broker hopscotch, just live SWIFT messages that clear compliance.
Instrument Types We Arrange
- Commercial LCs (MT700/710) – sight and usance
- Transferable & Back‑to‑Back LCs
- Standby LCs (MT760)
- Performance & Advance‑Payment Guarantees
- Bid Bonds & Retention Guarantees
- Bank Comfort & Proof‑of‑Funds (MT799)
Who Fits RaiseReady™
- Capacity need: USD 5 m – 100 m per instrument or programme
- Flows: commodities, EPC contracts, cap‑equipment imports, large procurement
- Track record: audited financials or at least one full trading season
- Jurisdictions: OECD + select EM where title & security law is enforceable
Six‑Step Issuance Path
1 | Feasibility Call (15 min)
Contract, shipment or milestone calendar, and applicant strength assessed. Red flags surfaced immediately.
2 | Mandate & Retainer
USD 15 k – 60 k covers credit file build and target‑bank engagement.
3 | Credit Dossier Build
Financials tie‑out, collateral plan, compliance file, and draft wording prepared—10 days.
4 | Bank Shortlist & Indicative Terms
Three to five banks matched by facility type, country, and appetite.
5 | Approval & Fee Settlement
Credit committee sign‑off, facility agreement executed, margin/fees wired.
6 | SWIFT Issuance & Monitoring
MT700/760/799 hits beneficiary bank; we track authentication and amendments until expiry.
Deliverables
- Draft LC/BG wording aligned with Incoterms & contract
- Collateral map: cash margin, insurance, inventory, or receivable assignment
- Compliance & KYC pack for issuing and confirming banks
- Term‑sheet negotiation—margin grid, covenants, expiry dates
- Live SWIFT monitoring and amendment management
- Post‑issuance support—extension, reduction, or cancellation logistics
Fee Snapshot
- Retainer USD 15 k – 60 k (non‑refundable)
- Success Fee 0.8 % – 1.5 % of face value
- Bank Fees Margin, confirmation, and swift charges paid direct to bank
Hard Passes
- Leased or monetised SBLC schemes
- Crypto‑only collateral
- Sanctioned cargo or counterparties
- No operating history or unverifiable statements
Need a real LC or bank guarantee—fast and clean? Upload your contract, pro forma, and requested face value. We’ll respond within one business day with a clear issuance roadmap and timeline.
Talk to RaiseReady™RaiseReady™ is a Financely Group service. We are not a deposit‑taking bank and do not lease or monetise instruments. All mandates require executed terms, KYC, sanctions screening, and a retainer. Instrument issuance depends on bank approval, collateral, and compliance. Misrepresentation ends the mandate and may trigger AML/CTF reporting.
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.
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.
Submit a RequestProject 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.
Submit a RequestAcquisitions
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.
Submit a RequestFor 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 RequestOnce 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.
