The Leading Provider for Financial Instruments

When you need cash assets to enter into financial transactions, you need to use one of the top Bank Guarantee providers in the world.
Swift Capital Funds will provide you with these assets to meet your financial obligations and complete your transaction, quickly and honestly. Our Investors will supply
you with a financial letter of credit that shows a reliable account balance to back up your financial endeavors. We have the resources that are fundamental in assisting
you forward with your financial plans and with our streamlined, online application process you can be funded within 72 hours of approval.

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Services We Provide

Cash Account

Cash Accounts (CA) are secured assets that are issued by Swift Capital Funds. Using our large Investor channel, we are able to arrange funds as collateral on your behalf. A CA will provide you with the financial strength that is needed to pursue your ventures and can promptly be opened under the beneficiary name and signature within 72 hours.

Standby Letters of Credit (SBLC) are financial instruments used primarily in international trade and domestic construction projects. The SBLC  is issued by a bank on behalf of the buyer and guarantees that the seller (beneficiary) will receive payment upon the presentation of specified documents according to contract terms.

Bank Guarantee

Bank Guarantees (BG) enable our clients to acquire goods, buy equipment, or to draw down loans,  thereby expand business activity. BG’s enable companies to make purchases they would otherwise not be able to make, typically used for import and export trading. Note: a Bank Guarantee is not the same as a Standby Letter of Credit.

The MT760 is a SWIFT Message sent at the request of the account holder, from the Investors bank to the Beneficiaries bank. This message is sent when the account holder wants to show the other bank the available funds to cover a particular transaction, the most popularly used SWIFT.

MT799 is a simple text message, sent bank-to-bank. In this industry, this secure message is used for a Proof of Funds confirmation, only. The function of the MT799 is to assure the seller that the buyer has the necessary funds to complete the trade, MT799’s are not a form of payment.

An account with the SWIFT MT999 capability allows bank-to-bank SWIFT electronic verification for Proof of Funds in the account, with no further comment. This SWIFT format is an appropriate message to ensure the deposited funds are available in the account to complete the transaction.

Program Highlights

We are continuously expanding our global interface and introducing new Investors to our network worth over $282 Billion Dollars. This has resulted in many satisfied clients who have placed their trust in Swift Capital Funds services and found that trust rewarded.
Contact SCF Now to Asses Your Current Capitalization Needs.
Seasoned assets are a critical part of the underwriting process to prove financial stability and longevity. These seasoned funds have been in the Provider’s account for a minimum of six months, providing ample financial history to gain easy lender approval.
Still Have Questions? Send us a Message!
Personalization of your account grants you the access to verify your asset via phone, fax or SWIFT Message. All of Swift Capital Funds clients have had the satisfaction of calling the bank direct to personally prove the validity of our accounts. With our digital application process, you too can experience the same satisfaction by being approved in less than 72 hours.
Apply Online Now by Clicking Here.
Low rates have contributed to continual success. With rates as low as 1.0% per month, Swift Capital Funds is a highly affordable option to help our clients complete financial projects that otherwise may have been unobtainable. Combined with our first-rate customer service and quick turnaround time, our dedicated specialists can complete your transaction in as little as five days.
Click Here to Learn How.
With absolutely no required credit or background checks, the completely digital application process and formalities are kept simple and straightforward minimizing the time spent on the approval process.
Call Us Toll-Free to Apply Over the Phone +1 (855) 333-3212.
Within 72 hours of submitting your online application, you could be approved!
Click Here to Begin the Application.

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If you have a question, need help with our application, or want to learn more about our services
and what we offer then our dedicated specialists are ready to help you.

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Latest From The Blog

1410, 2014

The Benefits of SBLC Financing

October 14th, 2014|Comments Off on The Benefits of SBLC Financing

You may think you don’t need standby letter of credits, but if you’re thinking about making a major purchase, SBLC financing might be just what you need. Why do you need them? Whenever anyone sells […]

1008, 2014

Standby Letters of Credit – Financial vs. Performance

August 10th, 2014|Comments Off on Standby Letters of Credit – Financial vs. Performance

A financial letter of credit is essentially a legal document giving assurance to a beneficiary that a payment will be made, or a non-financial obligation – such as some kind of service – will be […]

Client Reviews

After having some problems and loss of trust in the financial company I was with, I was advised to talk to Swift Capital Funds. Their warm customer service made me feel more secure and I have been with them for many years.
Daniel Winters, Accountant
Many thanks to SCF, because of the investments we have made with the asset we received from them., I have been able to support my four daughters through post-secondary education. I appreciate the guidance that they have provided in helping me make sound financial decisions.
Tyler Foster, Consultant
Deftly and confidently guided us through the recent tough economic times. They are able to interpret the larger economic picture as it impacts on one’s personal financial situation. Take an appropriate interest in one’s personal life situation while at the same time keeping focused on identified goals. Honest, reliable, ethical and highly recommended.
Jessica Barnett, Broker