Guides · trade finance and fraud
Guides: check before the money moves.
Plain-English guides to the bank instruments and SWIFT messages used in commodity offers, and the red flags that show an offer is fake.
What is an SBLC? Standby Letter of Credit explained for commodity tradersSBLC meaning, full form and how a standby letter of credit really works in commodity trade, plus the red flags that show an SBLC offer is fake.SBLC providers, leased SBLC and monetisationThinking of leasing an SBLC or using an "SBLC provider"? How the upfront-fee trap works, the warning signs, and how to check before you pay anything.MT760 vs MT799MT760, MT799, MT700, MT103: what each SWIFT message is, which ones commit money, and why "MT799 proof of funds" is a red flag in commodity deals.
Got an offer with an SBLC, MT760 or MT799? Check it free →Educational information only, not legal or financial advice. Vanguard Trade Capital Goods Wholesalers DWC-LLC, Dubai South.