Secure & Reliable Trade Finance
Nucleus Commercial Broker FZC is your trusted partner for SBLC, BG, POF, and RWA letters — helping you trade with confidence and unlock growth opportunities across borders.
Our Financial Solutions
Letter of Credit (LC)
LC is a guarantee provided by a bank on behalf of a buyer to ensure that payment will be made to the seller upon fulfillment of certain conditions (such as delivery of goods or services).
Standby Letter of Credit (SBLC)
Secure your business deals or project tenders with a Standby Letter of Credit issued from global banks via MT-760. Available as both leased and purchased options.
Bank Guarantee (BG)
We provide Payment Guarantees, Performance Guarantees, and Advance Payment Guarantees to secure your obligations with your counterparties.
Documentary Letter of Credit (DLC)
Facilitate your import/export transactions with sight or usance LCs issued from top-rated banks.
Proof of Funds (POF)
We arrange official Proof of Funds letters or SWIFT MT-799 messages to verify your financial capability.
RWA Letters
Ready, Willing & Able (RWA) letters sent via MT-799 assure your financial readiness to proceed with major transactions.
Financial Instrument Monetization
Leverage your SBLC or BG for non-recourse funding through our monetization partners.
Custom Structuring
We work with you to develop tailored financial solutions including layered instruments, lease-to-own models, and more.
How It Works
01
Initial Consultation
We begin by understanding your financial requirement — whether it’s SBLC, BG, DLC, POF, RWA, or monetization. We discuss your goals, deal structure, and timeline.
02
Document Submission & KYC
You submit the necessary documents, including:
- Company profile
- Valid ID and proof of address
- Business plan (if needed)
- Project or trade details
Our compliance team performs KYC/AML checks to verify your eligibility.
03
Solution Structuring
Based on your needs, we:
- Recommend the right instrument (SBLC, BG, etc.)
- Choose the most suitable issuing bank
- Decide on lease or purchase model
Draft preliminary contract terms (DOA or Service Agreement)
04
Agreement Signing
Once the deal structure is agreed:
- You sign the Service Agreement or DOA (Deed of Agreement)
- We issue an invoice or fee schedule (if applicable)
Escrow setup may be arranged if required
05
Instrument Issuance
Upon confirmation:
- The chosen bank issues the financial instrument via SWIFT:
MT-760 for SBLC/BG/DLC
MT-799 for POF or RWA Letters - You receive full documentation and transmission reports
06
Monetization or Execution
You may:
- Use the instrument to secure trade, tender, or investment deals
OR - Monetize it through our funding partners for non-recourse loans or project finance
07
Ongoing Support
Throughout the process, our team offers:
- Advisory & structuring
- Legal and compliance assistance
- Renewal or extension options
- Support for new or additional instruments
Why Choose Nucleus?
Global Bank Access
We issue instruments through top-tier international banks, ensuring trust and global acceptance.
Speed & Efficiency
Fast onboarding, swift SWIFT transmissions (MT-760/MT-799), and a streamlined documentation process.
Flexible Options
Choose between leased or owned instruments, usance or sight LCs, and bespoke funding solutions.
End-to-End Expertise
From SBLC issuance to monetization, we handle everything under one roof with full transparency.
Compliance & Security
Strict due diligence and compliance protocols ensure safe, risk-managed transactions for all parties.
Custom Structuring
Our experts create tailored solutions such as layered instruments, hybrid leasing, and project-backed models.
Dedicated Support Team
You’ll have a dedicated relationship manager to guide you every step of the way.
Banking Assistance
We provide assistance to open a new bank account in the following banks.
Government Departments We Work With
We can help you with all the process relating to the following governmental departments.
