Genuine Provider of BG, SBLC

A Genuine Provider of BG or SBLC refers to a legitimate and trustworthy
financial institution .Reliance Capital Finance Limited or individual who
offers Bank Guarantees (BG) or Standby Letters of Credit (SBLC) for
clients, typically for purposes such as trade finance, credit enhancement,
or project funding. Below is a full definition with details:

Definition:

Genuine Provider of BG or SBLCA Genuine Provider of BG (Bank Guarantee) or
SBLC (Standby Letter of Credit) is a regulated, credible, and legally
recognized entity, typically a licensed bank or authorized financial
intermediary, that can issue, lease, or facilitate the issuance of BGs or
SBLCs in compliance with international banking standards (e.g., ICC rules
such as UCP 600 or ISP98), and without engaging in fraudulent or deceptive
practices.

Key Characteristics of a Genuine Provider:

1. Regulatory Status: Is either a licensed bank or works directly with
licensed banks. Complies with local and international financial
regulations.

2. Verifiable Track Record: Has a documented history of successful
transactions. Able to provide references, sample deal structures, or
compliance documents.

3. Transparency: Provides clear contractual terms, including pricing,
delivery timeline, and legal documentation. Avoids vague or misleading
offers (e.g., promises of "no upfront fees" with hidden conditions).

4. Bank Instrument Issuance: Issues BG or SBLC via MT760 SWIFT
transmission. Instruments are typically from top-rated (Tier 1) banks or
equivalent institutions.

5.Legal and Authentic Instruments: The BG/SBLC is genuine, verifiable, and
can be confirmed by the receiving bank. Follows ICC guidelines (e.g., UCP
600 for letters of credit, ISP98 for SBLCs).

6.No Involvement in Scams: Avoids red flags such as offering unrealistic
returns, guaranteed monetization, or non-bank instruments.
Never asks for personal guarantees, cash deposits to third-party accounts,
or sensitive information outside standard due diligence.

Types of Providers:

1. Issuing Banks – Directly issue BG/SBLC (usually for their own
customers)

2. Facilitators or Brokers – Intermediaries that arrange issuance through
banking relationships.

3. Leasing Companies – Provide BG/SBLC for a fee (leased instrument), not
backed by a real trade.

Red Flags of Non-Genuine Providers:

(i) Use of free email addresses (e.g. Gmail, Yahoo).
(ii) No verifiable address, company registration, or banking affiliations.
(iii) Offer "guaranteed monetization" or "no upfront fee" deals with secret
terms.
(iv) Refusal to provide proof of funds, sample past transactions, or draft
instruments.
(v) Promises of "top-rated bank instruments without verifiable SWIFT
capabilities.

If you are interested in becoming our broker or company representative,
kindly send us your resume via email for more information.

Company Name: Reliance Capital Finance Limited.

Company address: Address: Rm 2401A 24/F GREAT EAGLE CTR 23 HARBOUR RD Wan
Chai Hong Kong

Website: www.reliancecapitalfinacelimited.com

Email: info@reliancecapitalfinacelimited.com

helpdesk@reliancecapitalfinancelimited.com

Minimum Order: 1000 metres

Click to Enlarge