Bank Guarantees


SBLC - DLC - BG - PB

Financial Bank Support USD$4.5 BILLIONS:
JP Morgan Chase USA
HSBC U.K

SCB New York USA

Uniform rules and uses related to documentary credits (UCP 600) and its e-UCP supplement. Publication 600 (2007).


Standard International Banking Practice (ISBP, from International stand by practices). Publication 745 (2013).

International Uses Relating to Contingent Credit International “Standby Practices” ISP98. Publication 590 (1998).

 

Uniform rules for interbank repayments related to documentary credits (URR). Publication 725 (2008).

 

 

DOCDEX Regulation. ICC Expertise Regulations for the resolution of disputes regarding documentary instruments. Publication 872 (2015).

 

 

ICC Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits – URR 725

LOPERIN FINANCIAL We focus on providing commercial financing services with the highest levels of customer satisfaction; we would like to meet your expectations, with a variety to choose from:

SBLC – DLC – BG – PB.

Our website has all of our offers, if you have any comments or questions, do not hesitate to contact us at:   info@loperin.com

 

  • Stand By Letter of Credit

 

  • Documentary Letter of Credit

 

  • Bank guarantee

 

  • Performance Bond

Our Business offers what matters!

Consultancy

IOLTA Account

Sub-Bank Account

S.W.I.F.T.

Practice Area

Documentary Letter of Credit
 

A documentary letter of credit (DLC) or a demand letter of credit, is a financial instrument, issued by banks or commercial financial institutions through a SWIFT MT700 message.

StandBy Letter of Credit
 

Payment guarantee issued by an issuing bank on behalf of a customer that is used as a «payment of last resort» in the event that the customer fails to meet a contractual commitment to a third party.

BCL – POF – RWA

 

 

We credit the existence of the funds.

Clean funds NOT of criminal origin.A letter of banking capacity is issued for the execution of the business.

Performance Bond

 

 

We credit a performance bond, known as a contract bond. It is a security bond issued by an insurance company or a bank to guarantee the satisfactory completion of a project or business.

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Loperin Financial

We provide bank guarantees to all of our clients, and we are in charge of all the processes involved in it.  We have an excellent team of professionals to work on each case, providing the best support and assistance to our clients. This Bank Guarantee is the promise made by the bank to fulfill the debtor’s responsibilities. 

 

Bid Bond

A bid bond is most frequently issued to bidders dealing with construction projects.

 

Rental Guarantees

The rental guarantees are a guarantee of payment to a seller who wishes to deliver a purchase and at the time of granting the product it must be paid by its final buyer for the release of the funds.

 

Deposit Bond 

It is an arrangement in which an issuer assumes full responsibility for returning an advance payment to the buyer in the event that the seller does not pay.

Do you need to talk to us?

+40 721 994 180 (Rumania)

+971 58 268 0563 (Dubai)

+52 449 144 5702 (Mexico)

+56 9 8828 3543 (Chile) 

info@loperin.com

LOPERIN FINANCIAL
Partnership

MGDue

 How to find us: 

 

Address:

 

2512 Q Street North West –
Washington D.C. 

Zip Code: 20007

United States 

 

Colonia
#981

Apartamento
305

Montevideo – Uruguays

 

Telephone:

+56 99331 6113

+1 801792 6579

E-mail: info@loperin.com

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