Introduction to Our Services
At Assetra, we pride ourselves on providing a wide array of services designed to meet the diverse needs of our clients. Our offerings are curated to ensure efficiency, reliability, and exceptional returns. Below, you will find a brief overview. If you are interested in our services please get in touch with us via our 'Contact Us' proforma.
Standby Letters of Credit - Purchase (SBLC)
- Competitive Rates - SBLCs from 30% + 2% of face value.
- Major Banks - issued via Barclays, HSBC, Citibank, UBS.
- Simple Procedure – designed to do business
- Flexible Payments - two instalments of 15% within 5 banking days.
Standby Letters of Credit - Lease (SBLC)
- Competitive Rates - lease SBLCs from 7% + 2% of face value.
- Reputable Banks - issued by top global banks.
- Flexible Leasing - ideal for those not purchasing.
- Monetization Available - leased SBLCs can be monetized.
Trade Programs
- Diverse Programs - small cap, ping, crypto, and hard asset trades.
- Off Ledger Trading - trade off ledger funds seamlessly.
- Trusted Receivers - vetted receivers for MT103, Ledger to Ledger and SEPA.
- Compliance Focus - only clean and clear funds accepted.
Vetted Receivers
- Trusted Receivers - verified partners for secure transactions.
- Service Range - MT103, Swift GPI, Ledger, and SEPA.
- Exclusions - no Semi-Automatic, manual, or proxy transfers.
- Clean Funds Only - strictly non-criminal origin funds accepted.