Alliances

Major Banks for DLC only; calls for limits and restrictions. Please ask for each bank restrictions and line limits:

  • Bank Leumi - USA
  • Israel Discount Bank - USA
  • Bank Winter - Austria
  • TD Bank - USA
  • Wells Fargo - USA
  • Hanami Bank - USA
  • BNP Paribas - HK
  • HSBC - HK
  • Standard Chartered Bank - HK
  • China Construction Bank - HK
  • OCBC Bank - HK
  • Dash Sing bank - HK
  • DBS Bank- HK
  • UCO bank - HK
  • U.S. Credit Corp – USA

Major Banks for SBLC/BG :

  • Bank Winter available up to 5 Million with our approved wording.
  • Standard Commerce Bank available up to USD 10 Million with our approved wording.

We also offer a number of issuing institutions:

  • CNF Merchant Bank S.P.A. - Italy 
  • PLG Capital Bank - ST Lucia
  • Ricom Trust - Moscow
  • Point Bank - UK
  • General Equity - NZ
  • Credit Boston International - USA
  • Swiss Trading and Fiduciary Trust - Switzerland
  • Panamian Trust and Savings Guarantee - Panama 
  • Anametrics - Malaysia
  • Kwan Hua - China
  • Crown Financial Merchant Bank - UK
  • HR Bank - UK
  • EUROPA Bank Public Limited - UK
  • Acumen Bank Limited – UK
  • Training Bank Limited – UK
  • Suissie Credit Capital Limited - UK