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.
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
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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 […]
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.
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.
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.