Soleil Chartered Bank
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In the arena of Trade Finance Soleil Chartered Bank (SCB) issues:
+ Documentary Letter of Credit (DLC) + Stand-by Letter of Credit (SBLC) + Bank Guarantee (BG) + Proof of Product (POP) Our rates for issuance or advisement are determined on a case by case basis. We offer competitive rates as we have been in the industry for nearly ten years. SCB Merchant division participates in warehouse collateral management transactions as well as JV partnership through its' affiliates. SCB is also involved in funding pre shipment and post shipment |
Please visit our dedicated site:
www.soleilbank.com
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Contact Us
Registered Office Location: Place Pangahari, Mutsamudu, Anjouan, Union of Comoros Correspondence Office Location 1: Phone: + 4021-335 09 50 Mobile (After Hours): +40 735 55 4054 Mobile2 (After Hours): +40 742 79 6131 Email: info@soleilbank.com Address Bd.Libertatii Nr.6, Bl.116, Ap.13, Sc.1, 040128, St.4, Bucharest, Romania Correspondence Office Location 2: Phone: +1 646 415 8261 Mobile (After Hours) +1 516 320 0296 Email: info@soleilbank.com Address 55 Wall St, Suite 530 New York, New York United States of America 10005 ***Our banking team and officers operate worldwide. Please use our form below to be contacted by someone in your time zone.*** |
You can also reach our trade correspondence office in NY by calling at +1 646 415 8261
We speak English, French, German, Mandarin, Hindi and Russian
We speak English, French, German, Mandarin, Hindi and Russian
Soleil Chartered Bank Presenting at Seamless West AFrica
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Soleil Chartered Bank representative was recently invited as Keynote Speaker and Presenter for the Seamless West Africa conference held from Nov 6 - Nov 7 in Ghana, Accra. A great speech was followed by a Q&A session with topics including trade finance, blockchain and payment settlement. The conference was attended by corporates, bankers and regulators. |
Soleil Chartered bank
Soleil Chartered Bank (SCB) is an international trade finance institution created to manage and solve global trade finance documentary needs. With a world-wide scope, SCB provides global trade finance solutions to Banks, Brokers, Corporates and Individuals.
SCB financial instruments are used by traders, companies and individuals to meet required trade finance needs. SCB global presence and knowledge help provide a solution that is flexible and cognizant of the needs of our clients.
Our services are dynamic and efficient. We offer competitive choice for our clients when aiming to fulfill their trade finance needs.
SCB is registered in the Union of Comoros and has its correspondence trade offices in Bucharest, Romania and New York, New York.
SCB financial instruments are used by traders, companies and individuals to meet required trade finance needs. SCB global presence and knowledge help provide a solution that is flexible and cognizant of the needs of our clients.
Our services are dynamic and efficient. We offer competitive choice for our clients when aiming to fulfill their trade finance needs.
SCB is registered in the Union of Comoros and has its correspondence trade offices in Bucharest, Romania and New York, New York.
What Are Typical Trade Finance Client Needs?
At SCB we understand that trade finance clients come from various backgrounds with different needs. The instruments that clients require can be differentiated in their instrument size, instrument duration, payment structure, rating of issuing or advising bank and the relationship the client maintains with their banks.
We are also aware that the arena of Trade Finance can be complicated for clients who are more focused in their manufacturing/commodities/etc business. In turn SCB also works with appointed brokers and representatives of those clients to best arrive at a dynamic solution. Ultimately, SCB always maintains a client-focused vision to arrive and provide the best solution for the client.
What can Soleil Chartered Bank deliver?
SCB Trade Finance division focuses to provide clients with the best solution to their unique needs. This involves providing issuance of, but not limited to, the following:
Soliel Chartered Bank is able to advise instruments directly or through corresponding banks worldwide. With a flexible team, SCB creates creative trade finance solutions for complex needs.
Our Flexibility lets us offer very competitive rates as compared to the market.
***There are cases where others have pretended to represent and issue instruments in the name of SCB. SCB is not responsible for these issuances and bears no responsibility for those that are not authorized directly from SCB. Clients are urged to verify the authenticity of any documentation before paying fees/commissions. SCB is not responsible for any fees/commissions not paid directly to SCB. If you suspect fraudulent activity please contact us immediately.***
At SCB we understand that trade finance clients come from various backgrounds with different needs. The instruments that clients require can be differentiated in their instrument size, instrument duration, payment structure, rating of issuing or advising bank and the relationship the client maintains with their banks.
We are also aware that the arena of Trade Finance can be complicated for clients who are more focused in their manufacturing/commodities/etc business. In turn SCB also works with appointed brokers and representatives of those clients to best arrive at a dynamic solution. Ultimately, SCB always maintains a client-focused vision to arrive and provide the best solution for the client.
What can Soleil Chartered Bank deliver?
SCB Trade Finance division focuses to provide clients with the best solution to their unique needs. This involves providing issuance of, but not limited to, the following:
- Bank Guarantee (BG)
- Letter of Credit (LC)
- Standby Letter of Credit (SBLC)
Soliel Chartered Bank is able to advise instruments directly or through corresponding banks worldwide. With a flexible team, SCB creates creative trade finance solutions for complex needs.
Our Flexibility lets us offer very competitive rates as compared to the market.
***There are cases where others have pretended to represent and issue instruments in the name of SCB. SCB is not responsible for these issuances and bears no responsibility for those that are not authorized directly from SCB. Clients are urged to verify the authenticity of any documentation before paying fees/commissions. SCB is not responsible for any fees/commissions not paid directly to SCB. If you suspect fraudulent activity please contact us immediately.***
Infrastructure Funding
People and communities require proper infrastructure in order to maintain a high quality of life and for their community to grow.
SCB can help clients reach these necessary goals by:
Real Estate Funding
Emerging markets present great opportunity for clients to increase their portfolio size and diversify their holdings.
SCB can help clients reach these necessary goals by:
Industry is the back bone of country GDP. Our clients establish strong industrial companies in strategic locations.
SCB can help clients reach these necessary goals by:
People and communities require proper infrastructure in order to maintain a high quality of life and for their community to grow.
SCB can help clients reach these necessary goals by:
- Helping clients interact with local governments in securing funding
- Navigating local cultural expectation
- Structuring business case for project
Real Estate Funding
Emerging markets present great opportunity for clients to increase their portfolio size and diversify their holdings.
SCB can help clients reach these necessary goals by:
- Secure funding from potential joint venture partners
- Analysis of market conditions and projected valuation
- Help clients use existing real estate portfolio as leverage or collateral for additional funds
Important to note: SCB does not offer loans or mortgages for real estate projects
Industry is the back bone of country GDP. Our clients establish strong industrial companies in strategic locations.
SCB can help clients reach these necessary goals by:
- Working with local governments to offer attractive taxation rates
- Aiding in supply chain management
- Banking supervision in loan/fund sourcing
SCB is structured to help clients with their mergers and acquisition needs. SCB creates a methodical plan so that our clients can track the progression of their transaction.
Our focus is to provide support in buy-side and sell-side based transactions. SCB offers the potential to secure the financing necessary to engage in a Merger or Acquisition transaction. We focus attention to the needs of our clients.
At SCB we have broken down our function into three distinct categories. Our clients can use our services below or create a mix that tailor fits their needs.
Valuation
Understanding Worth
Buyers and Sellers
Finding the Right People
Securing Smart Capital
Our focus is to provide support in buy-side and sell-side based transactions. SCB offers the potential to secure the financing necessary to engage in a Merger or Acquisition transaction. We focus attention to the needs of our clients.
At SCB we have broken down our function into three distinct categories. Our clients can use our services below or create a mix that tailor fits their needs.
Valuation
Understanding Worth
- Calculate fair company value
- Evaluate Debt and Risk
- Construct proper financial modeling with flexible data inputs
Buyers and Sellers
Finding the Right People
- Depending on transaction type source the right buyer or seller
- Providing the financial aptitude to evaluate proposals and business plans
- Devise KYC and verification procedures to ensure the right people are at the negotiation table
Securing Smart Capital
- After understanding transaction needs help in providing funding through strategic partners
- Giving a bank side opinion of secured loans, debt issues and general finance structuring
- Assuring that capital attained is paid out/spent in the most efficient manner to consummate the transaction
When goods are shipped to an importer, SCB holds custody of the title documents, until the payment is received or acceptance is attained from the importer.
SCB is strategically positioned to offer services of Documentary Collections to its clients. These are advantageous for our clients as they offer:
SCB is strategically positioned to offer services of Documentary Collections to its clients. These are advantageous for our clients as they offer:
- Buyers and Sellers can expect greater security on transactions than trading on open accounts
- Offer the potential to have "clean collections"
- Important to highlight that such transactions are most useful for our clients when
+ Selling to well known customers in stable countries
+ When engaging in small shipments or small size transactions
Why Us?
Soleil Chartered Bank is motivated to find a solution for your business needs. We are a banking institution with client focus and global perspective.
We firmly believe in our mission to provide value for our clients and their businesses.
Who We Are
At Soleil Chartered Bank, we are focused on providing trade finance services with the highest levels of customer satisfaction – we will do everything we can to meet your expectations.
With a variety of offerings to choose from, we’re sure you’ll be happy working with us. Look around our website and if you have any comments or questions, please feel free to contact us. We hope to see you again! Check back later for new updates to our website. There’s much more to come!
Soleil Chartered Bank is motivated to find a solution for your business needs. We are a banking institution with client focus and global perspective.
We firmly believe in our mission to provide value for our clients and their businesses.
Who We Are
At Soleil Chartered Bank, we are focused on providing trade finance services with the highest levels of customer satisfaction – we will do everything we can to meet your expectations.
With a variety of offerings to choose from, we’re sure you’ll be happy working with us. Look around our website and if you have any comments or questions, please feel free to contact us. We hope to see you again! Check back later for new updates to our website. There’s much more to come!
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Registered Office Location:
Place Pangahari, Mutsamudu, Anjouan, Union of Comoros Correspondence Office Location 1: Phone: + 4021-335 09 50 Mobile (After Hours): +40 735 55 4054 Mobile2 (After Hours): +40 742 79 6131 Email: info@soleilbank.com Address Bd.Libertatii Nr.6, Bl.116, Ap.13, Sc.1, 040128, St.4, Bucharest, Romania Correspondence Office Location 2: Phone: +1 646 415 8261 Mobile (After Hours) +1 516 320 0296 Email: info@soleilbank.com Address 55 Wall St, Suite 530 New York, New York United States of America 10005 ***Our banking team and officers operate worldwide. Please use our form to the right to be contacted by someone in your time zone.*** |
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You might have questions. We have the answers.
What is Soleil Chartered Bank?
Soleil Chartered Bank is a banking institution with license from the Island of Comoros. SCB is focused on providing Trade Finance Solutions for its' clients.
Is SCB a Prime Bank? What is SCB's rating?
Soleil Chartered Bank is not a Prime Bank. Moreover Soleil Chartered Bank is not rated as it is privately held. As a private banking institution it is not required to release its' internal financial information.
What is a Letter of Credit or Bank Guarantee and how can it help my business?
These are financial instruments that buyers or sellers of goods and commodities can use to help facilitate trade. Most of our clients aim to use the instruments as credit enhancement purposes or seek to monetize. These instruments can help our clients free up capital or aid in the transaction of trade.
How much does an LC/BG cost from Soleil Chartered Bank?
The cost of an LC/BG depends on certain critical factors:
- Size of the Instrument (value in currency)
- Duration for which the Instrument must be open
- The SWIFT Message Type in which the instrument must be communicated
- If the instrument needs to be advised or confirmed from an established correspondent bank
- Verbiage of Instrument
When must I pay for an LC/BG? Can I pay after the instrument is issued?
At SCB we require that fees for the instruments are paid before we issue the instrument. In order to provide protection to clients we always offer a free draft of the LC/BG to the client before requiring any fees. This way the client may present the draft to their bank before we go ahead with official bank communication. This also ensures that the instrument is to the exact requirements of our clients.
We have been in the trade finance business for over 10 years and value our commitment to our clients. We understand the value of hard earned money.
How long after payment of fees is the Instrument Issued?
Once fees are received the instrument (LC/BG) is issued within 48 hours. Certain factors such as time zones come into play when determining exact turn around time.
What is Soleil Chartered Bank?
Soleil Chartered Bank is a banking institution with license from the Island of Comoros. SCB is focused on providing Trade Finance Solutions for its' clients.
Is SCB a Prime Bank? What is SCB's rating?
Soleil Chartered Bank is not a Prime Bank. Moreover Soleil Chartered Bank is not rated as it is privately held. As a private banking institution it is not required to release its' internal financial information.
What is a Letter of Credit or Bank Guarantee and how can it help my business?
These are financial instruments that buyers or sellers of goods and commodities can use to help facilitate trade. Most of our clients aim to use the instruments as credit enhancement purposes or seek to monetize. These instruments can help our clients free up capital or aid in the transaction of trade.
How much does an LC/BG cost from Soleil Chartered Bank?
The cost of an LC/BG depends on certain critical factors:
- Size of the Instrument (value in currency)
- Duration for which the Instrument must be open
- The SWIFT Message Type in which the instrument must be communicated
- If the instrument needs to be advised or confirmed from an established correspondent bank
- Verbiage of Instrument
When must I pay for an LC/BG? Can I pay after the instrument is issued?
At SCB we require that fees for the instruments are paid before we issue the instrument. In order to provide protection to clients we always offer a free draft of the LC/BG to the client before requiring any fees. This way the client may present the draft to their bank before we go ahead with official bank communication. This also ensures that the instrument is to the exact requirements of our clients.
We have been in the trade finance business for over 10 years and value our commitment to our clients. We understand the value of hard earned money.
How long after payment of fees is the Instrument Issued?
Once fees are received the instrument (LC/BG) is issued within 48 hours. Certain factors such as time zones come into play when determining exact turn around time.
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Our Compliance Initiative and Due Diligence Policy
KYC SCB uses KYC -- Know Your Customer -- method as a basic tool for meeting stringent compliance regulations. Our KYC process includes but is not limited to the following:
SCB use AML -- Anti-Money Laundering -- method as a further mechanism to ensure legitimate business transactions. Our AML process includes but is not limited to the following:
SCB installs internal procedures which employees must follow and maintain. This helps determine if at any point of the transaction process an error has been made. We are able to manage and control the confidentiality of our clients while providing deal completion. |
Our Disclaimer Soleil Chartered Bank does not warrant the accuracy, reliability or legality of any information or material contained herein. The information supplied does not constitute financial advice and you should seek independent advice before undertaking any financial transactions based on information supplied herein. SCB does not accept any liability whatsoever for any loss or damage suffered or incurred as a result of your relying on information or material published on this website. We aim to keep our website up to date with current financial rules and regulations. We seek to uphold the highest standards. |