Re: Lease Banking Instruments from Prime Bank HSBC Bank (UK, Leicester)
Raiyana CH
Dear Sir / Madam,
We hope this message finds you well. Are you currently seeking banking instruments from A rated bank like HSBC Bank (UK, Leicester) , including Standby Letters of Credit (SBLC), Letters of Credit (LC), Bank Guarantees (BG), or Documentary Letters of Credit (DLC) to support your import/export, trade finance, or project funding needs?
- CILA can provide you with the banking instruments from A rated bank, also with, opening a banking business account and it’s necessary to be able to open trade/guarantees products.
- Our provider is HSBC Bank (UK, Leicester), we are direct to the bank, No Provider /Applicant or Brokers..
CILA Banking Consultancy LLC, established in Canada and Dubai (www.cilabanking.com), provides advisory and services consultancy for banking instruments, corporate financing, and trade facilitation. We offer from HSBC bank (UK, Leicester), Lease Banking Instruments.
The minimum face value is 10 million USD/EUROS and up, this instrument's SBLC/BG is for 366 days, Irrevocable, Transferable, Unconditional, Divisible.
Our instruments can be used for:
- Purchasing goods from any manufacturer worldwide
- Collateral with any bank to secure loans or activate a credit line
- Financing commodities, petroleum, or gold transactions, ETC…
📄 Documents Required from Client for Issuance:
- SBLC/LC/BG/DLC Application Form – Official HSBC form filled and signed
- Company Legal Documents:
- Certificate of Incorporation / Trade License
- Memorandum & Articles of Association
- Board Resolution authorizing the instrument
- KYC / Compliance Documents:
- Passport or Emirates ID (for directors/shareholders)
- Company proof of address (utility bill or tenancy contract)
- Financial Documents:
- Latest bank statements (6–12 months)
- Latest audited balance sheet or income statement
- Trade / Transaction Documents:
- Sales or Purchase Contract related to the instrument
- Proforma or Commercial Invoice
- Beneficiary details (name, address, bank info)
- Collateral / Facility Documents (if required by HSBC):
- Facility agreement or security agreement
- Trust receipt or pledge document
Thank you for considering CILA Banking Consultancy for your project financing needs. We look forward to assisting you in accessing HSBC Bank instruments efficiently and securely.
Note: This opportunity is strictly for genuine and serious clients only, as we value professionalism and do not wish to engage in unnecessary delays or time wasting discussion.
Best Regards
CILA BANKING CONSULTANCY LLC
Mariam Ezzou / CEO & General Manager
Address: CLOVER BAY TOWER, OFFICE 2509 & 2510
BUSINESS BAY, DUBAI. UAE - P.O. Box.71883
Mobile: +971 58 551 0244 - office: +971 4 584 6000
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com
Confidentiality Notice:
This email is confidential and intended solely for the recipient. Unauthorized disclosure, copying, distribution, or reliance on the contents is strictly prohibited.
Dear Sir / Madam,
We hope this message finds you well. Are you currently seeking banking instruments from A rated bank like HSBC Bank (UK, Leicester) , including Standby Letters of Credit (SBLC), Letters of Credit (LC), Bank Guarantees (BG), or Documentary Letters of Credit (DLC) to support your import/export, trade finance, or project funding needs?
- CILA can provide you with the banking instruments from A rated bank, also with, opening a banking business account and it’s necessary to be able to open trade/guarantees products.
- Our provider is HSBC Bank (UK, Leicester), we are direct to the bank, No Provider /Applicant or Brokers..
CILA Banking Consultancy LLC, established in Canada and Dubai (www.cilabanking.com), provides advisory and services consultancy for banking instruments, corporate financing, and trade facilitation. We offer from HSBC bank (UK, Leicester), Lease Banking Instruments.
The minimum face value is 10 million USD/EUROS and up, this instrument's SBLC/BG is for 366 days, Irrevocable, Transferable, Unconditional, Divisible.
Our instruments can be used for:
- Purchasing goods from any manufacturer worldwide
- Collateral with any bank to secure loans or activate a credit line
- Financing commodities, petroleum, or gold transactions, ETC…
📄 Documents Required from Client for Issuance:
- SBLC/LC/BG/DLC Application Form – Official HSBC form filled and signed
- Company Legal Documents:
- Certificate of Incorporation / Trade License
- Memorandum & Articles of Association
- Board Resolution authorizing the instrument
- KYC / Compliance Documents:
- Passport or Emirates ID (for directors/shareholders)
- Company proof of address (utility bill or tenancy contract)
- Financial Documents:
- Latest bank statements (6–12 months)
- Latest audited balance sheet or income statement
- Trade / Transaction Documents:
- Sales or Purchase Contract related to the instrument
- Proforma or Commercial Invoice
- Beneficiary details (name, address, bank info)
- Collateral / Facility Documents (if required by HSBC):
- Facility agreement or security agreement
- Trust receipt or pledge document
Thank you for considering CILA Banking Consultancy for your project financing needs. We look forward to assisting you in accessing HSBC Bank instruments efficiently and securely.
Best Regards
CILA BANKING CONSULTANCY LLC
Mariam Ezzou / CEO & General Manager
Address: CLOVER BAY TOWER, OFFICE 2509 & 2510
BUSINESS BAY, DUBAI. UAE - P.O. Box.71883
Mobile: +971 58 551 0244 - office: +971 4 584 6000
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com
Confidentiality Notice:
This email is confidential and intended solely for the recipient. Unauthorized disclosure, copying, distribution, or reliance on the contents is strictly prohibited.
Raiyana CH
Scrap Dealers
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INFO CILA PROMOTIONS COM
Dear Sir,
We are pleased to inform you that CILA Banking Consultancy LLC can now provide these Lease instruments directly from HSBC Bank (UK, Leicester) — with no provider, applicant, or broker involved. Our direct link with HSBC ensures a smooth, transparent, and efficient process.
Key Highlights of Our Offer:
- Direct issuance from HSBC Bank (UK, Leicester)
- No intermediaries – direct to the bank
- Available instruments as a lease : SBLC, BG, LC, and DLC
- Option to open a business bank account with an approved credit line
- Minimum face value: USD/EUR 10 million
- Tenor: 366 days
- Instrument features: Irrevocable, Transferable, Unconditional, and Divisible
About Us:
CILA Banking Consultancy LLC, with offices in Canada and Dubai, specializes in
banking consultancy,
corporate financing, and
trade facilitation. We assist clients worldwide in obtaining reliable, bank-issued financial instruments and tailored trade finance solutions.
Visit us at www.cilabanking.com.
Kindly find attached documents including references and the application form to open business account at HSBC Bank (UK).
Procedure & Payment Terms:
- The total fee is 15% of the SBLC face value, which includes the cost of opening the business account.
- The total fee will be paid in two tranches as follows:
- First Payment (7.5%) – Payable after bank approval.
- Second Payment (7.5%) – Payable upon receipt of your business account details and the MT799 confirmation.
- The entire procedure will be completed within 20 business days.
Note: No payment is required before HSBC confirms of opening business account approval.
Also, sorry we don’t provide purchase instruments.
Documents Required from Client for Issuance:
- SBLC/LC/BG/DLC Application Form – Official HSBC form filled and signed
- Company Legal Documents:
- Certificate of Incorporation / Trade License
- Memorandum & Articles of Association
- Board Resolution authorizing the instrument
- KYC / Compliance Documents:
- Passport or Emirates ID (for directors/shareholders)
- Company proof of address (utility bill or tenancy contract)
- Financial Documents:
- Latest bank statements (6–12 months)
- Latest audited balance sheet or income statement
- Trade / Transaction Documents:
- Sales or Purchase Contract related to the instrument
- Proforma or Commercial Invoice
- Beneficiary details (name, address, bank info)
- Collateral / Facility Documents (if required by HSBC):
- Facility agreement or security agreement
- Trust receipt or pledge document
Thank you for considering CILA Banking Consultancy for your project financing needs. We look forward to assisting you in accessing HSBC Bank instruments efficiently and securely.
Note: This opportunity is strictly for genuine and serious clients only, as we value professionalism and do not wish to engage in unnecessary delays or time-wasting discussion.
Best Regards
CILA BANKING CONSULTANCY LLC
Mariam Ezzou / CEO & General Manager
Address: CLOVER BAY TOWER, OFFICE 2509 & 2510
BUSINESS BAY, DUBAI. UAE - P.O. Box.71883
Mobile: +971 58 551 0244 - office: +971 4 584 6000
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com
Confidentiality Notice:
This email is confidential and intended solely for the recipient. Unauthorized disclosure, copying, distribution, or reliance on the contents is strictly prohibited.
Best Regards
CILA BANKING CONSULTANCY LLC
Mariam Ezzou / CEO & General Manager
Address: CLOVER BAY TOWER, OFFICE 2509 & 2510
BUSINESS BAY, DUBAI. UAE - P.O. Box.71883
Mobile: +971 58 551 0244 - office: +971 4 584 6000
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com
From: Stefano Gobbaato私人
- Zero Impact Sustainable Project Funding <s...@e-motionenterprises.com>
Sent: Tuesday, 7 October 2025 2:41 PM
To: Raiyana CH <raiya...@gmail.com>
Cc: goldanddiam...@googlegroups.com; goldand...@googlegroups.com; bondsinstrum...@googlegroups.com; defenc...@googlegroups.com; creditorsa...@googlegroups.com; diamond-tra...@googlegroups.com; goldand...@googlegroups.com;
goldandinstrume...@googlegroups.com; golddiamondb...@googlegroups.com; goldd...@googlegroups.com; INFO CILA PROMOTIONS COM <in...@CILAPROMOTIONS.COM>
Subject: Re: Lease Banking Instruments from Prime Bank HSBC Bank (UK, Leicester)
good day
please provide costs and fees for leasing a 100M SBLC or DLC
thank you
Stefano Gobbaato
Creative Finance - Bespoke Project Funding
FED - Fair Economic Developer
Global Strategic Partner & Intake Officer
Of Funder Economist, EUR Seller Provider
Awarded as Eminent Man of the Year 2023 for Global Banking & Human Rights by Who is Who International Awards Academy Organization
https://international-awards.com/ supported by the Ministry of Economic Development of Greece - EU
Unity of Nations - Action for Climate Change Council
UNAccc Global SDG Ambassador
Hon. Chairman - Grand Duchy of Luxembourg
Secretary General - Germany
Whatsapp,Telegram, Signal,Wechat
Teleguard Id. RSLMVQCHR
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On Tue, 7 Oct 2025 at 05:06, Raiyana CH <raiya...@gmail.com> wrote:
Dear Sir / Madam,
We hope this message finds you well. Are you currently seeking banking instruments from A rated bank like HSBC Bank (UK, Leicester) , including Standby Letters of Credit (SBLC), Letters of Credit (LC), Bank Guarantees (BG), or Documentary Letters of Credit (DLC) to support your import/export, trade finance, or project funding needs?
1. CILA can provide you with the banking instruments from A rated bank, also with, opening a banking business account and it’s necessary to be able to open trade/guarantees products.
2. Our provider is HSBC Bank (UK, Leicester), we are direct to the bank, No Provider /Applicant or Brokers..
CILA Banking Consultancy LLC, established in Canada and Dubai (www.cilabanking.com), provides advisory and services consultancy for banking instruments, corporate financing, and trade facilitation. We offer from HSBC bank (UK, Leicester), Lease Banking Instruments.
The minimum face value is 10 million USD/EUROS and up, this instrument's SBLC/BG is for 366 days, Irrevocable, Transferable, Unconditional, Divisible.
Our instruments can be used for:
· Purchasing goods from any manufacturer worldwide
· Collateral with any bank to secure loans or activate a credit line
· Financing commodities, petroleum, or gold transactions, ETC…
📄 Documents Required from Client for Issuance:
1. SBLC/LC/BG/DLC Application Form – Official HSBC form filled and signed
2. Company Legal Documents:
o Certificate of Incorporation / Trade License
o Memorandum & Articles of Association
o Board Resolution authorizing the instrument
3. KYC / Compliance Documents:
o Passport or Emirates ID (for directors/shareholders)
o Company proof of address (utility bill or tenancy contract)
4. Financial Documents:
o Latest bank statements (6–12 months)
o Latest audited balance sheet or income statement
5. Trade / Transaction Documents:
o Sales or Purchase Contract related to the instrument
o Proforma or Commercial Invoice
o Beneficiary details (name, address, bank info)
6. Collateral / Facility Documents (if required by HSBC):
o Facility agreement or security agreement
o Trust receipt or pledge document
Thank you for considering CILA Banking Consultancy for your project financing needs. We look forward to assisting you in accessing HSBC Bank instruments efficiently and securely.
Best Regards
CILA BANKING CONSULTANCY LLC
Mariam Ezzou / CEO & General Manager
Address: CLOVER BAY TOWER, OFFICE 2509 & 2510
BUSINESS BAY, DUBAI. UAE - P.O. Box.71883
Mobile: +971 58 551 0244 - office: +971 4 584 6000
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com
Confidentiality Notice:
This email is confidential and intended solely for the recipient. Unauthorized disclosure, copying, distribution, or reliance on the contents is strictly prohibited.
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