We offer Letters of Credit, Standby Letters of Credit, Bank Guarantees, Bonds, and other SWIFT services. For more details, please check our product page.

The processing time depends on the type of product, applicant requirements, and the relevant country’s time zone. Typically, our transactions are completed within 3 working days, but in some cases, we can process them within 24 hours.

Your bank typically requires cash, collateral, or security to open a line of credit for obtaining a Letter of Credit or a Bank Guarantee. This means your assets will be pledged to the bank and will be tied to the specific transaction.

In contrast, with Core Trade Finance Ltd, there is no need to pledge your assets or provide any cash collateral.

Yes, we specialize in providing Bid Bonds, Performance Bonds, and Advance Payment Guarantees for construction and service providers.

Many companies with relevant field experience are eager to participate in government tenders but may lack the assets or line of credit needed. Our products help bridge this gap, enabling them to take part in important tenders.

Our due diligence process includes collecting the following documents:

• KYC (Know Your Customer)
• Incorporation details
• Mainshareholder or Director’s country ID
• Shareholder pattern
• Latest Income Tax Return (ITR)
• In some cases, a 3-month bank statement

Due diligence is conducted during the application process to ensure compliance and assess the reliability of the applicant.