SPV Setup for Letter of Credit Management
Establish a dedicated SPV to hold and manage your letters of credit. Retainer starts at $12,500 USD—transparent fees, full compliance, and asset isolation to optimize your trade finance operations.
Get StartedOur SPV Setup Services
SPV Structuring
Tailored SPV frameworks that align with your letter of credit management and risk profile.
Admin & Compliance
Full legal, tax, and regulatory compliance setup, plus ongoing SPV administration.
Trust & Escrow
Secure custody of funds and LC collateral in a segregated trust arrangement.
Custom SPV Solutions
Specialized vehicles for multi-jurisdiction or multi-creditor setups—flexible and scalable.
Why Financely
Proven Expertise
Decades of combined experience structuring SPVs for trade finance across global markets.
Custom Structures
We design each SPV around your transaction needs—no one-size-fits-all templates.
Transparent Pricing
Flat retainer from $12,500 USD. No hidden setup or admin fees—ever.
Global Compliance
SPVs structured to meet cross-border legal and tax requirements with ease.
How It Works
1. Initial Inquiry
Share your LC volume, jurisdictions, and collateral structure.
2. Design Proposal
We craft an SPV blueprint: legal, tax, and trustee recommendations.
3. Formation
We establish the SPV entity, register with authorities, and draft docs.
4. Funding & Setup
Escrow accounts funded, trustee appointed, and SPV operational.
5. Ongoing Management
We handle reporting, compliance checks, and any structural tweaks.
Frequently Asked Questions
Our Team
Appointed directly by the owners, this team serves as the operational core of Financely. They manage active mandates, oversee outsourced specialists, and ensure every transaction moves forward with clarity and speed. With collective experience spanning investment banking, credit structuring, legal execution, and investor relations, they bring institutional discipline to every deal we touch.
Pascal Meier
Onboarding & Resourcing Lead
Coralie Dubois
Director
Jason Leung
Head of Credit & Structuring
Lucas Reinhardt
IR & Distribution
