trade finance

NACFBZ Limited is the Trusted Trade Finance provider in South Melbourne, Australia. We are the direct provider of Letter of Credit, SBLC, and Bank Guarantees from our own European Bank accounts. We specialize in assisting traders and contractors by providing different Financial Instruments to conclude their deals without tying up their cash capital.

In addition to our established role in traditional trade finance, NACFBZ Limited is at the forefront of embracing innovative financial solutions. Recognizing the growing significance of cryptocurrency in global markets, we have expanded our portfolio to include crypto trading services.

By leveraging our expertise and resources, we provide a bridge between traditional finance and the dynamic world of cryptocurrencies. Our crypto trading services are designed to offer our clients a diversified and forward-thinking approach to managing their financial assets.

Being an International Trade Finance provider, we extend our Trade Finance Facilities to all around the world, specifically to USA, Canada, Brazil, Mexico, Columbia, UK, Italy, Spain, Singapore, Thailand, Vietnam, Malaysia, Indonesia, Philipines, UAE, Saudi Arabia, South Africa, Nigeria, Ghana, & so on.

For instance, if you have any trade deals available and your bank says ‘NO’ to assist you. We will say ‘YES’ to support your trade deal by providing Import LC, SBLC, or Bank Guarantees. Moreover, NACFBZ has helped more than 25,000 clients globally to conclude their deal successfully by availing our Trade Finance products.

Avail our Trade Finance Products listed below and make your international or domestic trade easier & secure.

Trade Finance Products

OUR TRADE FINANCE SERVICES CAN MAXIMIZE YOUR PROFIT IN A SMART WAY

Letters of Credit

Documentary Letters of Credit – DLC MT700 is the most secure Banking Instrument available for buyers & sellers. LC assures the seller that the payment will be made; once the goods were shipped to the buyer’s designated port. Further, MT700 assures the buyer; that the payment will be released; only if the seller supplies the goods as stated in the issued LC. By this, both the seller & buyer can secure their deal! Get LC MT700 at ZERO Cash Margin!

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Standby Letter of Credit

Standby LC – SBLC MT760 act as a safety net whereas a bank undertakes the commitment to pay the seller; in case, if the buyer defaults on the agreement, company closes or went bankruptcy. Standby Letter of Credit shows a sign of trust; also, proves the buyer’s repayment skills, while dealing with unknown trader. Further, by providing SBLC in favor of the seller, the buyer gets more time to pay their due payment. Get SBLC MT760 from European Banks!

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Loan

Have the next great idea, but cannot get funding from finance house? NACFBZ Limited is here to fund your projects. the community fund your next business

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Performance Bond

Performance Bond also called as Performance Guarantee and Surety Bond. It’s an assurance given by a bank on behalf of its client to guarantee the satisfactory completion of a project or trade deal. Further, this bond acts as a security against the seller’s or contractor’s default. Also, under this Bond, if the contractor failed to perform as per the agreed term, then this surety bond will be claimed. Get Performance Bond Guarantee on your company’s behalf to assure the positive completion of the project & sign worthy contracts.

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Monetization

We, as monetizers of bank instruments, can help you monetize your letters of credit, the level of the rate is variable according to the classification of your banking institution if it is in the top 10, 20, etc … We immediately offer LC rates up to 80% release of funds and sometimes more depending on the issuing bank, which must be included in 25 Top Banks.

Through a strategic partnership with excellent financial organizations, we provide you with the necessary financial services and logical, fast, and above all effective solutions to all your business and financial problems by guaranteeing you professional support to achieve your intended business objectives

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Bank Comfort Letter

Bank Comfort Letter – It’s a Bank Swift Message sent via MT799 to prove your financial strength. Before signing a new contract to buy bulk goods, the buyer needs to provide BCL MT799 to prove their fiscal ability and to avail POP from the seller. Further, this is a trend in the global market, especially in USA and Europe to avail lucrative commodity contracts. So, traders who have BCL Bank will win more business deals and rule the global trade market.

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Cryptocurrency

In the ever-evolving landscape of trade and finance, embracing the digital era is paramount. At NACFBZ Limited, we proudly introduce our cutting-edge cryptocurrency services, revolutionizing the way you engage with the world of digital assets.

Navigating the complexities of cryptocurrency transactions has never been easier. We pride ourselves on providing a seamless and secure experience for all your digital asset needs.

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Why Choose NACFBZ Limited?

  • Partnered with Best European Banks
  • No Financial Collateral Required
  • Deal Closed in 24 – 48 Hours*
  • Competitive Rates / Charges
  • More than Decades of Experience
  • Deal Structuring at No Cost
  • 25,000+ Happy Clients
Read More About Us

Success Stories

EXPERIENCE MORE THAN 30 YEARS'

Successful SBLC Issuance to Import S30 Sugar

See our recent success in assisting a Sudan buyer to import 25,000 MT of S30 Sugar from India using SBLC Payment Term. To support this import deal, we, the SBLC Providers in Dubai extended our own credit lines and provided Standby LC at ZERO cash margin within 2 banking days. With the issued SBLC, the Sugar import deal between the Sudan Buyer and the Indian seller concluded successfully!

LC at Sight Issuance to Import Bitumen

A Japan Trader imported high grades of Bitumen from a supplier in Dubai using LC at Sight, as their payment term. Since the client faced cash flow issues to open LC MT700 from their bank, we, the Letter of Credit Providers in Dubai supported their import deal by providing LC at Sight from our own European Bank Account at ZERO Collateral in just 2 days! With the issued LC, the deal concluded successfully!

Apply Trade Finance Services to Conclude Your Trade Deals

No Collateral! No Cash Margin! Fast Issuance!

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CLIENTS’ REVIEWS

Latest Transactions

SOME OF OUR RECENT SUCCESSFUL TRANSACTIONS

 

Requirement:Letter of Credit – DLC MT700

Amount: USD 450,000

Validity: 90 Days

Buyer From: Dubai

Seller From: India

  
Issued LC MT700 for a Dubai Buyer to Import Millberry Copper Wire Scrap

A Dubai-based company required Letter of Credit – LC MT700 for the tenure of 90 days to import Millberry Copper Wire Scrap from India. Then, we worked for our client’s LC deal by extending our bank support; also, issued the required LC MT700 on behalf of the Dubai trader and in favor of the Indian seller. Further, with the issued LC MT700, the client concluded their trade deal; by importing the required copper scrap from India.
   

 

Requirement: SBLC MT760

Buyer From: Sudan

Seller From: Brazil
BWT Issued SBLC MT760 to Import S30 Sugar from Brazil

A Client from Sudan required Standby Letter of Credit to import S30 Refined Sugar from Brazil. Further, to get SBLC MT760 on their behalf, they contacted Bronze Wing with their request. Being SBLC Providers in Dubai, we assisted the buyer and provided the required MT760 from our rated Banks within 48 hours. Finally, this is how the deal between the Sudanese buyer and the Brazilian seller concluded successfully
   

 

Requirement: SBLC MT760

Amount: USD 4,500,000

Validity : 1 Year

Buyer From: China

Seller From: Germany
Availed SBLC MT760 from Us to Get Import Credit from Their Bank

A Chinese Buyer required Import Credit to import cars from Germany. So, to get the credit facility from their bank, they contacted us to avail SBLC MT760 in their favor. We, the SBLC Providers in Dubai provided Standby LC from our rated bank account without availing cash margin. Further, with the issued SBLC, the Buyer availed the credit from their bank to import cars from Germany.

 

Requirement: PB MT760

Developer From: UAE

Contractor From: UAE
Performance Bond to assure the Positive Completion of Work

A UAE Contractor required Performance Bond to assure the positive completion of their building project to their client. So, they contacted us with their MT760 request. Despite of COVID-19 outbreak, we did our best to issue the required MT760 Guarantee; from our bank account within 2-3 banking days. In this way, the contractor provided assurance to their client for the completion of their work within the set time limit.

 

Requirement: APG MT760

Developer From: UAE

Contractor From: UAE
Advance Payment Guarantee for Construction Contracts

A Construction Company in UAE required Advance Payment Guarantee to get advance payment from their project owner. Further, to avail the required guarantee, the contractor contacted us. Further, we analyzed their request. And then, we decided to provide the bond on their behalf. Further receiving the charges and the required paper works, we issued Advance Payment Bond from our bank account to the project owner’s bank. And this helps the contractor to get the advance payments from their client.

 

Thank you, Team! You people really helped me by providing the best advice to keep my business survive in this COVID pandemic situation. When we contact you for an urgent cash loan to do my import export; instead of saying “No”, you came up with the best idea of using LC at Sight; where I can import goods and pay the seller after the goods are shipped. Even more, it’s really great advice! And then, I asked a lot of queries and doubts; but you were always happy and ready to answer in a polite and friendly manner. Great guys! Really, you are a true helping hand for traders in need! Hereby, I would like to recommend you to anyone looking to avail LC at Sight for their trade deals.


Katrieca James
SPAIN

I have to agree with other reviews! Yes, NACFBZ Ltd is the trusted trade finance provider in Dubai, whom you can trust for your trade finance needs. I have visited their office in Dubai today to discuss about my Back to Back LC request. I had a fruitful discussion with Mr. Ismail, the CEO of Bronze Wing! Even though, they will not work on Back to Back LC, he advised me the right direction to get my deal concluded in no time. Also, I was satisfied with the way he explained about the LC process to me. They are the real experts in today’s market. I would like to say to NACFBZ that continue providing the same level of support towards traders who are in need of trade finance. Hope will work with you soon.


Alison
GHANA

We are thankful for NACFBZ Limited, the trade finance providers for their timely help in providing SBLC MT760 without cash margin. They have helped alleviate our cash flow delays and have helped our business stay afloat, even in this economic recession. Thanks to NACFBZ for providing such a professional; also , value added service to us. We look forward to working with them in the future. We have been delighted with both their approach; also, the results and would therefore highly recommend Bronze Wing to all!


Enzo Carlos
GERMANY

When I was looking for SBLC providers in Dubai to get SBLC MT760 to import fertilizer from Russia, my friend, Flores W. recommended me to contact BWT. Because he felt completely satisfied with the BCL MT799 transaction done earlier. So, I contacted NACFBZ via email. Further, they helped me through the entire process by providing clear explanations and expert guidance. And also, the service they provided was friendly, efficient and professional. Hereby, I wish to highly recommend NACFBZ Limited in this highly competitive trade finance market. Also, I would definitely come back to you for any of my future deals. Thank you for your assistance so far, Cheers!!!


Richter. J
USA.

When we were applying for a Letter of Comfort to import Sugar from a Brazilian seller, the bank said they can’t help us; as we are having a bad credit score. So, we started searching for private sectors. And then, finally found NACFBZ Ltd, a trade finance provider. Further, we submitted our request by filling the contact form on their website. And we got an instant response from NACFBZ. As they requested, we forwarded the further documents and transfer the issuance fees. Further, by the next day, we got an email from NACFBZ that our BCL request has been processed. Surely, it’s amazing…! Thank you, NACFBZ Limited team! Highly recommended!


Brendan W.
USA.

I wanted to say “Thank You, NACFBZ Limited” for expediting our LC process & helping us along the way to conclude our steam coal deal. The entire team was fast, knowledgeable and allowed me to do everything by phone & email. Moreover, they explained everything via phone and had the paperwork done within an hour. Also, they started working on my request on the same day & issued the LC within the very next day. Lastly, I wish to say that I would do business with them again in the near future and would recommend them to my other colleagues.


Keith T.
UK.

I was in need of a letter of credit to conclude my wheat grain trade deal. While searching for LC providers, I came across NACFBZ Limited & sent an email to them explaining my request in a detailed way. Further, they clearly studied my queries & approved the request. Further, they did their best to conclude my deal as much as faster and issued the LC within a day as promised. We are grateful beyond words and highly recommend NACFBZ Limited and their team to everyone. Overall….first class service 10 out of 10!


Lebron M.
USA.

I would like to thank NACFBZ Ltd and their team for their efforts in getting the SBLC issued. After hitting a brick wall with our banks & brokers, I stumbled upon NACFBZ on Facebook. I contacted them via phone to schedule an in-person meeting with the CEO of NACFBZ Limited. By good luck, I got the appointment on the same day. I & my business partner visited their office in Dubai to discuss further. The CEO explained all the things in a detailed way. Also, he kept us informed throughout the process, from start to approval. We felt he truly listened to our needs and gave us clear, helpful info. Thank you, NACFBZ Limited!


Ezra Q.
UAE.

When I was in need of Bank Guarantee to import Steel bars, at first, I tried to go with banks and other private lenders. But unfortunately, all went down, since their demands were harder to manage. So, I decided to contact NACFBZ Limited for help and within two days, I received the BG, that too, without any cash margin. You guys are awesome & professional! Keep up the great work, team! CHINA.


Lian H.
CHINA.

Very quick & reliable service! The customer service is excellent! Working with NACFBZ limited to avail SBLC was a great experience. Just like they advertise, they didn’t pledge any cash collateral from our end. Also, they approved my SBLC request on the same day & issued the SBLC within 48 hours. They were very easy to work with and the process was very simple! And now we wish to say that NACFBZ Limited is our key to the successful conclusion of the deal.


Jian T'ao.
HONG KONG.