Trade Finance Account Opening Service for DLC, SBLC,CAD
Trade Finance Account Opening Service
We set up documentary collections and presenting bank coverage when your current bank cannot process CAD, D P, or D A. We can place transactions through partner banks while your long term account is opening. You get clear instructions under URC 522, release of documents only against payment or acceptance, and a clean audit trail.
Documentary Collection & Account Setup Screener
Answer step by step. You will see a recommended route, required documents, and indicative fees.
What This Service Covers
We place a partner bank to act as remitting or presenting bank for CAD, D P, or D A under URC 522.
We draft and align instructions to control title and release. Documents move only against payment or acceptance.
KYB, UBOs, sanctions, adverse media, and trade compliance on buyer, seller, and goods.
DHL pouch, bank to bank messaging, and status tracking until release or protest.
If CAD is not workable, we switch to confirmed LC, UPAS, or escrow with bank approval.
Quick walk through on clean document sets to cut discrepancies and delays.
Indicative Costs And Timelines
Use Case: CAD For Agri Exporter
Message: “Dear Financely Group team, my name is Tomás Bernasar, and I represent JL Exports, an Argentinian producer and exporter of pulses. We are shipping red kidney beans to Pakistan. The buyer requires CAD. Our bank does not support documentary collections. We are opening with a U.S. bank, which will take time. Can we use a third party to manage CAD and release documents only on payment What are the requirements, costs, and timeline”
Yes. We arrange through partner banks acting as remitting and presenting banks under URC 522.
Not required to start. Partner banks can process CAD with standard KYC.
KYB and UBOs, invoices, contract, draft collection instruction, bill of lading template, and buyer details.
Ready To Set Up CAD, D P, Or D A
Send your intake. We will confirm the route, the partner bank, and timing.
Request Account SetupWe act as arranger and advisor. We are not a bank. All work is subject to KYC, AML, and sanctions screening. Partner banks make independent approvals and apply their tariffs. Ranges above are indicative and not a quote.
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.
