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We issue (Bank Guarantee), SBLC (Standby Letter of Credit), DLC (Documentary Letter of Credit) from Rated & Reputed World Top Banks.

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Frequently Asked Questions?

If you have any questions, we stongly suggest you to send us an email along with your details. We are always here to help you with your questions.
You may also share your questions via post at our office - Office 1002, 182-184 High Street North, East Ham, London - E6 2JA. UK

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How to Apply with
ICL?

After choosing your required security, notifying us through email along with your details. LOI, CIS and other offline forms Format has been provided in the download section of our website.
You may also share your LOI via post at our office - Office 1002, 182-184 High Street North, East Ham, London - E6 2JA. UK

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Select Bank Securities Type

Product Disclosure Bank Securities

Note

The information provided in this Product Disclosure is valid as of January 2026 and is subject to change at ICL’s discretion from time to time. So, please apply before the expiry of the current offer.

What is this product about ?

Standby Letter of Credit (SBLC) is a written undertaking by the Bank, issued at the request and for the account of the Applicant (Customer) whereby the Bank undertakes to make payment to a named Beneficiary up to the stated sum as stipulated in the SBLC in the event a valid written demand is received by the Bank.

The Bank offers 2 types of SBLC, briefly summarized below:

(a) Non-Financial SBLC (ICL’s SE2 Package)

  • Non-Financial SBLC are performance related Issued in support of the Customer’s fulfilment of a contractual obligation in accordance with the terms and conditions of an underlying contract or agreement.
  • It provides an assurance of compensation in the event of inadequate or delayed performance on a contract.
  • Performance related contingencies typically involve a counterparty’s failure to fulfil or perform contractual obligations such as delivery of goods and/or services or payment of the same by a specified date.

(b) Financial SBLC (ICL’s BS1 Package)

  • Issued in support of the Customer’s undertaking to secure the repayment of a debt or liability.
  • Is a SBLC of indebtedness (loans, securities and any other financial liabilities and obligations)
  • Has a flavour of direct extension of credit such as an undertaking to make payment to a third party in the event that a counterparty fails to meet a financial obligation

Financial SBLC can also take the form of credit substitution SBLC.

  • The Bank acts as a Guarantor for the Customer. Standby Letter of Credit (SBLC) are generally issued in the Bank’s standard format, in favour of a named Beneficiary, for a specific duration and amount and stipulating its undertaking to honour upon receipt of a valid written demand, without requiring or imposing any prior conditions or terms to be met. The Collateral for the SBLC is supported by ICL and/with the Collateral Owner (Platform).
  • SBLC are generally issued subject to European Law or if requested upon, the Uniform Rules for Demand Guarantees, Publication 758 (URDG 758)

  • You will need to have an approved SBLC facility with ICL and application must be made in the ICL’s standard Application Form and Letter of Indemnity, duly completed, and signed by your authorised signatory/ies.

  • Each application must be accompanied by a copy of the SBLC format and/or the relevant contract/ agreement, if any

You are required to pay the required fee and the outstanding amount immediately upon notification by the ICL, following the payment made by the Bank against presentation of a valid written demand under the said SBLC by the named Beneficiary.

  • Default interest (calculated from the date of payment made by ICL till the date of actual payment from you) will be imposed on such sum paid by the Bank pursuant to the SBLC issued by the Bank.
  • ICL and the Issuing Bank has the right to set-off any credit balances in your account(s) against any outstanding balances.
  • ICL and the issuing Bank may exercise its rights and start its recovery process/ legal action against you.
  • Your Facility along with any other facilities granted by the Issuing Bank may be recalled.

In general, a written discharge letter from the Beneficiary together with the return of the original SBLC is required for cancellation of SBLC prior to its expiry date.

  • SBLC issued with no specific expiry date and/or determinable amount will require a written discharge letter from the Beneficiary as well as the return of the original SBLC prior to its cancellation.
  • Payment to the Beneficiary is upon presentation of a valid written demand against the said SBLC. The Bank has no obligation to verify and/or validate whether an event of default has occurred on the underlying purpose of the said SBLC.
  • If you are applying for a Financial SBLC under ICL’s BS1 Package, you have to clear the BS1 Package fee of £ 9,999.00 in advance after the initial “Service Level Agreement (SLA)”. The Fee will be guaranteed by transaction insurance covering the SLA. The transaction Insurance is issued within 72 Hours of the receipt of the BS1 Package Fee. The Lease / Purchase Fee for the SBLC has to be cleared within 15 Days after the receipt and verification of the MT760 SWIFT at the receiving Bank.
  • If you are applying with Non-Financial SBLC under ICL’s SE2 Package, you have to clear the SE2 Fee of £ 999.00 and submit all the documents relating to the trade transaction. The SBLC under this package is non-transferable, non-divisible, non-renewable etc. The client has to clear the Lease / Purchase fee within 10 Days after the receipt and verification of the MT760 SWIFT at the receiving bank.

ICL offers 2 additional services for the clients who have applied for SBLC under ICL’s BS1 Package.  The client can choose to Monetize or Trade the SBLC though ICL’s Platform.

Conditions for the Trade or Monetization:

  1. The SBLC must be issued through ICL’s BS1 Package.
  2. The Face Value of the SBLC must be above 100M
  3. You must be prepared to provide all relevant documents for the transaction.

Program Profits

      1. For Purchased SBLC
        1. Monetization: We offer about 90% of the Face Value as non-recourse loan to the client. The Instrument is cancelled at the end of the term. The issuance and monetization take about 14 Banking Days.
        2. Trade: We offer about 300% of the Face Value as trade profit in instalment of 42 Weeks. First Instalment is issued on the 15th Day from the issuance and then weekly. The Instrument is cancelled at the end of the term.
      2. For Leased SBLC
        1. Monetization: We offer about 80% of the Face Value as non-recourse loan to the client. The Instrument is returned at the end of the term. The issuance and monetization take about 14 Banking Days.
        2. Trade: We offer about 200% of the Face Value as trade profit in instalment of 42 Weeks. First Instalment is issued on the 15th Day from the issuance and then weekly. The Instrument is returned at the end of the term.

If there happens to be a change in your contact details during or after the transaction, you have to notify us as soon as possible through email with your file id. You may notify us on the following email or a written letter on your letter head to our address.

Email : info@intragencapital.com
Phone : +44 2034324925
Address : Office 1002 182-184 High Street East Ham London E62JA

You may contact us thorough email or write a letter at our address mentioned below.
Email : info@intragencapital.com
Phone : +44 2034324925
Address : Office 1002 182-184 High Street East Ham London E62JA

  • info@intragencapital.com
  • +44 2034324925
  • OFFICE 1002 182-184 HIGH STREET, EAST HAM, LONDON E6 2JA

INTRAGEN CAPITAL is representing an Investment platform of Banking and Finance industry experts with more than 8 Years’ Experience and emphasizes on issuance of Bank Guarantee (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Corporate Services, Paymaster & Escrow Services. Individuals from our dedicated management have worked with the Financial Securities Department of World Top Banks and financial institutions. Our Team comprises of prepared Bankers, Dealmakers, Commodities Traders and Solicitors.

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Copyright© 2026 Intragen Capital Limited, All Rights Reserved

Frequently Asked Questions

What are Bank Securities?
Bank Securities are assets that can be traded, or they can also be seen as packages of capital that may be traded. Most types of Bank Securities provide efficient flow and transfer of capital all throughout the world’s investors. These assets can be cash, a contractual right to deliver or receive cash or another type of Bank Securities, or evidence of one’s ownership of an entity.
Standby Letter of Credit (SBLC)
  • A standby letter of credit, abbreviated as SBLC, refers to a legal document where a bank guarantees the payment of a specific amount of money to a seller if the buyer defaults on the agreement.
  • The process of obtaining an SBLC is similar to a loan application process. The process starts when the buyer applies for an SBLC at a commercial bank/corporate issuer. The issuer will perform its due diligence on the buyer to assess its creditworthiness, based on past credit history and the most recent credit report. If the buyer’s creditworthiness is in question, the issuer may require the buyer to provide an asset or the funds on deposit as collateral before approval.
  • After review of the documentation, the commercial bank will provide an SBLC to the buyer. The bank/issuer will charge a service fee of 1% to 10% for each year when the financial instrument remains valid. If the buyer meets its obligations in the contract before the due date, the bank will terminate the SBLC without a further charge to the buyer.
 
Bank Guarantee (BG)
  • A bank guarantee is an assurance that a bank provides to a contract between two external parties, a buyer and a seller, or in relation to the guarantee, an applicant and a beneficiary. The bank guarantee serves as a risk management tool for the beneficiary, as the bank assumes liability for completion of the contract should the buyer default on their debt or obligation.
  • Small companies can secure loans or conduct business that would otherwise not be possible due to the potential riskiness of the contract for their counterparty. It encourages business growth and entrepreneurial activity.
  • The banks charge low fees for bank guarantees, normally a fraction of 1% of the overall transaction, for the assurance provided.
 
Documentary Letter of Credit (DLC)
    • A letter of credit(LC), also known as a
documentary credit
    • or
bankers commercial credit
    • or
letter of undertaking LoU
    • , is a payment mechanism used in international trade to provide an economic guarantee from a creditworthy bank to an exporter of goods. Letters of credit are used extensively in the financing of international trade, where the reliability of contracting parties cannot be readily and easily determined. Its economic effect is to introduce a bank as an underwriter, where it assumes the counterparty risk of the buyer paying the seller for goods.
 
    UCP 600 (2007 Revision) regulates common market practice within the letter of credit market. It defines a number of terms related to letters of credit which categories the various factors within any given transaction. These are crucial to understanding the role financial institutions play within.

Cash Securities

  • The values of cash securities are directly influenced and determined by the markets. These can be securities that are easily transferable.
  • Cash securities may also be deposits and loans agreed upon by borrowers and lenders.


Derivative Securities

  • The value and characteristics of derivative securities are based on the vehicle’s underlying components, such as assets, interest rates, or indices.
  • An equity options contract, for example, is a derivative because it derives its value from the underlying stock. The option gives the right, but not the obligation, to buy or sell the stock at a specified price and by a certain date. As the price of the stock rises and falls, so too does the value of the option although not necessarily by the same percentage.
  • There can be over-the-counter (OTC) derivatives or exchange-traded derivatives. OTC is a market or process whereby securities–that are not listed on formal exchanges–are priced and traded.


Debt-Based Securities

    Short-term debt-based bank securities last for one year or less. Securities of this kind come in the form of T-bills and commercial paper. Cash of this kind can be deposits and certificates of deposit (CDs).


Equity-Based Securities

    Securities under equity-based bank securities are stocks. Exchange-traded derivatives in this category include stock options and equity futures. The OTC derivatives are stock options and exotic derivatives.


NOTE: Refer our Market News Blog to study more on these topics.