Corporate · Financial Services

International trade finance.
Without the friction.

SwiftPay facilitates the issuance of financial instruments that make international trade possible — using our own credit limits with our issuers to help clients achieve faster, smoother, more secure transactions.

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$100K+ Min Transaction Size
48–72h SWIFT Issuance Time
140+ Supported Countries
Core Instruments

The full suite.
Every major instrument available.

Institutional-grade facilities issued via regulated tier-1 correspondent banks and verifiable through SWIFT.

LC

Letters of Credit at Sight

Payment guaranteed to the seller immediately upon presentation of compliant shipping documents. The global gold-standard instrument for international cross-border goods trade.

Standard: UCP 600 Routing: SWIFT MT700
LC

Usance Letters of Credit

Deferred payment letters of credit. The buyer receives and inspects the goods before payment is due — typically 30, 60, 90 or 180 days after sight or bill of lading date.

Tenor: 30–180 Days Benefit: Working Capital
SBLC

Standby Letters of Credit

A definitive payment guarantee to the beneficiary in the event that the applicant fails to perform contractual obligations. Acts as an impenetrable financial safety net.

Rules: ISP98 / UCP 600 Transmission: SWIFT MT760
BG

Bank Guarantees

An irrevocable direct commitment by our issuing banking network to compensate the beneficiary upon certified demand if contract terms or loan obligations are not met.

Governed: URDG 758 Coverage: Financial & Tender
PG

Performance Guarantees

Guarantees the contractor or supplier will execute and complete the project according to agreed specifications. Essential for construction, engineering and project finance tenders.

Sector: EPC & Infra Release: Milestone Basis
MSG

POF Messages

Official authenticated interbank SWIFT messages verifying available, unencumbered liquidity or credit lines earmarked specifically for an upcoming high-value trade contract.

Format: SWIFT MT799 / MT999 Verification: Direct Bank-to-Bank
Industries Served

Across every major sector
of international commerce.

Our trade finance team has experience with transactions across multiple asset classes and jurisdictions. Most transactions start from around $100,000 USD equivalent; smaller operations are assessed case by case.

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Commodities

Agri, metals & minerals

Construction

EPC & infrastructure

Manufacturing

Machinery & parts

Energy

Renewables & fuels

Import / Export

Global cargo & logistics

Financial Services

Credit backing & liquidity

FAQ

Common questions about
trade finance.

Everything you need to know about our issuance framework, minimum thresholds, and processing timelines.

We support international commerce across commodities (agricultural goods, petroleum products, metals), construction, heavy machinery, industrial manufacturing, renewable energy, and global import/export supply chains.
Transactions typically start from $100,000 USD equivalent. Smaller operations are evaluated on a case-by-case basis by our corporate credit committee based on business track record and counterparty reliability.
Once KYC verification, counterparty due diligence, and the underlying commercial sales contract are approved, instruments are usually prepared and transmitted via authenticated SWIFT (MT700 or MT760) within 48 to 72 business hours.
Yes. SwiftPay bridges digital assets and traditional trade finance. You can leverage institutional custody balances in BTC, ETH, USDT, or allocated physical gold held in our DMCC Dubai vault as collateral to back trade finance credit lines.

Ready to discuss your transaction?

Our trade finance specialists work with transactions typically from $100,000 USD equivalent, and assess smaller operations case by case. Contact our corporate advisory desk today.

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