Funding Preparation & Banking Readiness using SBLCs

PRIVATE • CONFIDENTIAL • INSTITUTIONAL


Bluhe Shire Trust assists qualified clients with the coordination and facilitation of structured banking instruments through established institutional relationships and strategic banking partners.


Our focus is on providing institutional-level transaction coordination for clients requiring standby letters of credit (SBLCs), credit enhancement structures, project support instruments, and related banking solutions. All transactions are handled privately and are subject to institutional review, compliance approval, underwriting acceptance, and successful interbank coordination.

Schedule Kick-Off Call

LEASED SBLCs

Client Fee: $225,000


Structure: 10% + 2%


Includes:

  • Compliance onboarding
  • Banking coordination
  • SWIFT processing support
  • MT799 / MT760 coordination
  • Administrative handling
  • Receiving bank verification support
  • Estimated Processing

Typically 5–15 banking days following completion of compliance and bank acceptance procedures.

Above $50,000,000

Client Fee: USD $350,000


Structure: 10% + 2%


Transactions above USD $50M may require:

  • enhanced due diligence,
  • expanded AML/KYC review,
  • institutional compliance onboarding,
  • direct banker communication,
  • and additional receiving bank verification procedures.
  • Institutional Coordination

Large-volume transactions may involve:


correspondent banking coordination,

multi-bank compliance review,

extended verification timelines,

and enhanced transaction monitoring.

To begin qualification review, clients must generally provide:


  • Client Information Sheet (CIS)
  • Passport copy of authorized signatory
  • Certificate of incorporation
  • Corporate resolution or authority letter
  • Receiving bank coordinates
  • Bank officer contact information
  • Summary of intended use of instrument
  • Proof of monetization capability where applicable

Mandatory Receiving Bank Requirements


The receiving bank must:

  • Maintain an active SWIFT/BIC registration

Be capable of receiving and processing:

  • MT199
  • MT799
  • MT760

Structure

  • 10% Annual Lease Fee
  • 2% Closing / Banking Allocation

Typical Term

  • 1 Year and 1 Day

Extension Option

  • Extendable upon mutual agreement and bank approval

Delivery Method

  • SWIFT MT760

Processing

  • Subject to compliance review
  • Receiving bank acceptance required
  • Bank-to-bank verification required

Client Fees must be paid as agreed prior to underwriting or issuance. 

Purchased SBLCs

Client Fee: $225,000


Structure: 42% + 2%


Includes:

  • Compliance onboarding
  • Banking coordination
  • SWIFT processing support
  • MT799 / MT760 coordination
  • Administrative handling
  • Receiving bank verification support
  • Estimated Processing

Typically 5–15 banking days following completion of compliance and bank acceptance procedures.

Above $50,000,000

Client Fee: USD $550,000


Structure: 42% + 2%


Transactions above USD $50M may require:

  • enhanced due diligence,
  • expanded AML/KYC review,
  • institutional compliance onboarding,
  • direct banker communication,
  • and additional receiving bank verification procedures.
  • Institutional Coordination

Large-volume transactions may involve:


correspondent banking coordination,

multi-bank compliance review,

extended verification timelines,

and enhanced transaction monitoring.

To begin qualification review, clients must generally provide:


  • Client Information Sheet (CIS)
  • Passport copy of authorized signatory
  • Certificate of incorporation
  • Corporate resolution or authority letter
  • Receiving bank coordinates
  • Bank officer contact information
  • Summary of intended use of instrument
  • Proof of monetization capability where applicable

Mandatory Receiving Bank Requirements


The receiving bank must:

  • Maintain an active SWIFT/BIC registration

Be capable of receiving and processing:

  • MT199
  • MT799
  • MT760

Structure

  • 42% Annual Purchase Fee
  • 2% Closing / Banking Allocation

Typical Term

  • 1 Year and 1 Day

Extension Option

  • Extendable upon mutual agreement and bank approval

Delivery Method

  • SWIFT MT760

Processing

  • Subject to compliance review
  • Receiving bank acceptance required
  • Bank-to-bank verification required

Client Fees must be paid as agreed prior to underwriting or issuance. 

Ready To Begin?

Bluhe Shire Trust works with qualified clients, institutional partners, project developers, and intermediaries seeking structured SBLC solutions through private banking relationships and coordinated trade finance procedures.

Whether you require a leased or purchased SBLC structure, our team will review your transaction requirements, receiving bank capability, and compliance readiness prior to onboarding.

Schedule Kick-Off Call