Veltrade Capital facilitates structured trade finance solutions including Standby Letters of Credit (SBLC), Documentary Letters of Credit (LC/DLC), Bank Guarantees, Proof of Funds (POF), Bank Comfort Letters (BCL), Documentary Collection and factoring support through compliant financial institutions.
No. Veltrade Capital is not a bank or deposit-taking institution.
We act as a transaction facilitator and structuring coordinator. All instruments are issued solely by regulated financial institutions.
No. Instruments are issued by the issuing bank after successful compliance review and approval. We coordinate the process and documentation.
Yes. We work with direct applicants, mandates and professional intermediaries. All parties must pass compliance verification.
Typically:
Client information (KYC)
Transaction details
Draft wording or beneficiary requirements
Corporate documents
Specific requirements depend on the instrument type.
An SBLC is a banking guarantee instrument. Its acceptance, discounting or monetisation depends on the receiving financial institution and the underlying transaction. Veltrade Capital does not guarantee monetisation outcomes.
Timeframes vary depending on compliance review, jurisdiction and documentation readiness. Properly prepared applications process significantly faster than incomplete submissions.
No. Banking instruments are processed only within traditional regulated banking systems.
Typical uses include:
Commodity trade settlement
Project guarantees
Lease guarantees
Performance obligations
Credit enhancement
Import/export security
Fee structures depend on the instrument and transaction structure. Details are provided only after preliminary assessment and acceptance of the transaction.
Only when authorised by the client and necessary for instrument wording alignment or bank coordination.
Incomplete or inaccurate documentation may delay or prevent issuance. We strongly advise submitting verified information.
Yes. All information is treated confidentially and used only for compliance review and transaction coordination.
Services are generally intended for corporate transactions and legitimate commercial purposes. Individual applications may be welcomed depending on transaction nature.
