Raiyana CH
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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.
