Engagement fee:
USD 125,000 payable on mandate signature, non-refundable.
Success fee:
1.25% of aggregate SBLC face value funded across all issuers.
This tier is for clients who need a repeatable SBLC programme
or a multi-issuer solution to support a pipeline of deals, phased project build-outs, or multi-buyer structures.
- Programme design:
clear definition of target programme size, per-transaction ticket ranges, roll-over mechanics, concentration limits, and how SBLCs fit into your wider capital stack (senior loans, performance bonds, working capital lines).
- Multi-bank strategy:
mapping of several potential issuers across different jurisdictions and risk appetites, so you are not captive to a single bank or country when scaling volumes.
- Security framework:
alignment of collateral, guarantees, and intercreditor arrangements so that multiple SBLCs sit on a consistent security platform rather than on scattered, conflicting terms.
- Documentation and covenant alignment:
coordination of facility agreements, security documents, SBLC formats, and, where relevant, hedging/ISDA documentation so that each new SBLC can be added without renegotiating the entire structure.
- Stakeholder coordination:
we manage the workflow between your team, multiple banks, legal counsel, technical advisors, trustees, and agents so that approvals do not stall on avoidable process issues.
- Scaling roadmap with issuers:
we discuss performance-based increases in limits, collateral top-ups, and risk-sharing so that the programme can grow from initial capacity toward your target ceiling over time.
Bank commissions, legal, trustee, rating, and all external costs are for the client’s account. Mandates are on a best-efforts
basis and remain subject to full KYC/AML, sanctions screening, and independent credit approval by each issuing bank or financial entity. Financely acts as arranger; SBLCs are issued directly by regulated entities.