Financial Solutions For Your Bussines

MULTIPLA CAPITAL is an international trade finance institution created to manage and solve the documentary needs of global trade finance. With a global reach, MULTIPLA CAPITAL provides global trade financing solutions to banks, brokers, companies and individuals. The presence and global knowledge of MULTIPLA CAPITAL help to provide a flexible solution that is aware of the needs of our clients, providing our clients with the best solution for their unique needs, offering very competitive rates compared to the market.

We at MULTIPLA CAPITAL provide reliable issuance of Standby Letter of Credit, Letter of Credit and Bank Guarantees, in accordance with UCP 600, URDG 758, and ISP 98. Our fees are determined by the size, terms, type of SWIFT message, and if the instrument needs to be notified or confirmed by a correspondent bank. We offer a draft of the instrument for free prior to issuance to ensure that the instrument meets our client's exact requirements. Payment for the instrument is made before it is issued and we guarantee issuance within 72 hours. We have been in the trade finance business for over 10 years and maintain strict compliance and due diligence policies (KYC & AML) to faithfully comply with international regulations.

Letter of Credit

A Letter of Credit is a letter from a bank that guarantees that a buyer's payment to a seller will be received on time and in the correct amount. In the event that the buyer cannot make the payment for the purchase, the bank must cover the total or remaining amount of the purchase. Due to the nature of international dealings, including factors such as distance, different laws in each country, and the difficulty of getting to know each party personally, the use of letters of credit has become a very important aspect of international trade.

Bank Guarantee

A Bank Guarantee is a type of financial support offered by a credit institution. It implies that the creditor will ensure that the debtor's responsibilities are covered. In other words, if the debtor fails to pay a debt, the bank will cover it. A bank guarantee allows the customer, or debtor, to purchase goods, buy equipment, or apply for a loan.

Standby Letter of Credit

A Standby Letter of Credit (SBLC) is a legal document that guarantees a bank's payment commitment to a seller in the event that the buyer, or the bank's customer, does not comply with the agreement, facilitating international trade between companies that they have different laws and regulations.