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.
$380 M
LC/BG face value arranged in 2024
4.4×
Avg. lift in bank term‑sheet offers
27 days
Median data room to draft TS
92 %
Issuance success on approved files
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.