We issue financial-security arrangements involving standby letters of credit, demand guarantees, documentary letters of credit, blocked funds and related structures — always subject to compliance review and approval of TORUS GROUP and the relevant financial institution.
Support in relation to SBLCs, demand guarantees, payment guarantees, performance guarantees and documentary letters of credit.
Assessment of the underlying transaction, counterparty profile, contractual documentation, timing and instrument requirements.
Structured communication and document coordination with qualified counterparties and relevant institutions.
Review of transaction purpose, parties, jurisdiction, amount, tenor and proposed instrument.
Counterparty due diligence, KYC/AML and sanctions considerations, followed by documentary readiness review.
Support with process coordination, subject to independent institutional decisions.