Trade Finance

Have a peace of mind in your next transaction without worrying about the risk factor involved, with a Letter of Credit. Offering you timely letter of credit services helping you gain control over transactions we are here to consult you and guide you throughout the process.

What is a Letter of Credit?
Letter of Credit is a document issued by a bank or a financial institution ensuring the payment to the recipient regardless of the debtor’s financial circumstances. The document binds the financial institution to fulfil the responsibilities of the debtor in a situation where the debtor fails to pay the recipient. This is mostly used between exporters and importers to provide an assurance for payments for the products or goods provided. The document will be issued by the bank of the importer/buyer to the bank of the exporter/ seller guarantying to pay the agreed amount of money to the other party as specified in the letter of credit.

Letter of Credit services with Venus Credit Capital Limited
Get in touch with us for your letter of credit requirements. Being an expert trade finance company in the UK we will provide you with the right advice ensuring you a proven solution taking the hassle out of the process.

What is a Stand By Letter Of Credit?
SBLC or a Stand By Letter of Credit is a payment guarantee issued by a bank or financial institution that can be used for a wide range of commercial and financial transactions, local or international. This can be very helpful in protecting the seller or exporter and the buyer or the importer in getting paid and receiving ordered goods as in agreed conditions. SBLC is a direct guarantee of the bank to pay the
recipient on a client’s behalf if he or she defaults. Some of the most common situations an SBLC is used in are repayment of trade loans, delivery of goods on an open account basis, or securing payment for goods/ services delivered by third parties.

Most Trusted Stand By Letter Of Credit Service in the UK
With years of experience in the industry, at Venus Credit Capital Limited we are experts in offering reliable SBLC services for businesses of all industries and all sizes. Get in touch with us today with your inquiry.

Worry no more about the risk of losses when performing commercial and financial transactions from now on as Venus Credit Capital Limited is here to offer you the best bank guarantee services for your unique situation. With years of experience as a trade finance solution provider in the UK, we’ll offer you the advice, expertise and support in obtaining bank guarantees.

What is a Bank Guarantee?
Bank guarantee is a guarantee issued by a bank or a financial institute to reduce risks in transactions for both parties involved in the transactions in case of a contract breach. In an event of a contractual obligation of the seller/ exporter or a payment obligation to the seller/ importer, the bank or the financial institute guarantees to indemnify the recipient against the contractual obligations of the exporter or the importer. With this, the risk factor will be reduced drastically for both parties in a contractual agreement while encouraging the transaction to proceed effectively.

Most Trusted Bank Guarantee services in the UK
Obtain your bank guarantee for your next big transaction from a reputable trade finance company in the UK for reasonable service costs. Our experts will help you get your bank guarantee fast causing you minimum hassle.

Reduce risk factor in contracts getting an assurance with a performance guarantee and avoid losses. Offering you exclusive performance guarantee services we ensure you a simple and hassle-free process to get you the assurance you require.

What is a performance guarantee?
Performance guarantee is an assurance issued by a financial institute for meeting all the performance terms and conditions of the contract by the contractor. With this, the client gets better security to guarantee job completion. If the contractor fails to perform all their obligations under the contract, compensation is guaranteed for the client for their monetary losses. Performance guarantees are mostly used in the construction industry between contractors and clients and it’s a mandatory financial instrument for government projects.

Performance Guarantee Service by Venus Credit Capital Limited
Obtain your performance guarantee for your next contract fast without having to go through the complex documentation processes. With years of experience in providing performance guarantees for contracts of all sorts and projects of all sizes, we have the experience and the expertise to offer you a service that you can rely on.

Eliminate the risk of advance payment made, in your next contract with an advance payment guarantee with Venus Credit Capital Limited. We’ll deliver a timely advance payment guarantee service guiding you through the process from start to finish without a hassle.

What is an Advance Payment Guarantee?
An advance payment guarantee secures refund of advance payments against default by the supplier or the contractor. It’s an on-demand bond, where the bondsman is bind to pay the amount of money set out in the bond immediately on demand, without having to meet any preconditions in the contract. Thus this is a bond that should be draft very carefully to set out the circumstances. An Advance payment guarantee expires when the contract is fulfilled and are commonly used in construction projects and in industrial supplies.

Hassle-Free Advance Payment guarantee Services in the UK
At Venus Credit Capital Limited, we offer simple and fast advance payment guarantee services for your situation. With a team of experts who have hands-on experience in the process, we’ll assure you a premium solution with exceptional customer service.

Receive proof to show your intent and capability to enter into a financial transaction fast. We ensure you a prompt POF and RWA message services guiding you through the process from start to finish.

What is a Proof of Funds (POF )?
Proof of funds is a document or bank statement that showcases the financial capability of a person/company to undertake the transaction. With this, the other party or the parties will easily be able to get ensured of financial capability required for the transaction is procurable and legitimate. POF is mostly used when large sums of money is involved in transactions like biddings and investments.

What is ready willing and able?
Also known as a bank comfort letter, RWA is a document issued by a bank or a financial institution on the clients’ behalf showcasing the capability and willingness of him or her to enter into the financial transaction.

POF & RWA messages with Venus Credit Capital Limited.
Get your POF and RWA via a leading trade financial service provider in the UK like us who owns a reputation for integrity and trustworthiness. Get in touch with us today with your inquiry and our team will get back to you soon.

Unblock your blocked fund fast with an experienced trade finance company in the UK who will guide you to get your fund released fast. At Venus Credit Capital Limited, we’ll help you with your unblocking application case in order to release your funds back to you and complete the transaction.

What are Blocked Funds?
Blocking a certain fund, amounts of money or an account by a bank or a financial institute due to a violation of a sanction is known as a Blocked Fund. This can be due to one party involved is on the sanctions list or due to economic sanctions regulations. For example, some countries have fund limits for money that can move out of the country in a given period of time. To release the funds you will have
to file an unblocking application with the Office of Foreign Assets Control.

Filing to Release Blocked Funds With Venus Credit Capital Limited
With years of experience in assisting clients in blocked funds, we ensure you a fast and hassle-free fund release application service. Get in touch with us today with your inquiry.

Transfer fund to business partners, friends and family abroad easily & securely with guaranteed exchange rates and low fees with Venus Credit Capital Limited.

What is Money Remittance?
Transferring or sending money to a party who is usually abroad is known as money remittance. You can send remittance to another country via a wire transfer, draft, mail, or check. Remittance can be used for any type of payment such as for an invoice, however, the service is typically used to send money to family members back in the sender’s home country.

Money Remittance services by Venus Credit Capital Limited
Send money safely and swiftly to anywhere across the globe with Venus Credit Capital Limited – Your trusted remittance service.

At Venus Credit Capital Limited, we offer a range of account services for fast and safe money transfers across the globe.

Our account services include:
• Bank accounts
• Remittance
• Prepaid card / Charge card accounts

Provide your guarantee on your commitment in the tender process easily with a Tender Guarantee.

Offering you simple and hassle-free Tender guarantee services we ensure you a timely and quality service.

What is a Tender Guarantee?
The tender guarantee, also known as a tender bond or bid bond is a written document issued by Bank at the request of the tenderee during the tender process for bids of a construction or procurement of a a project giving assurance of their performance guarantee. With a tender guarantee the bank undertakes to pay the beneficiary a certain amount of money if the tenderer withdraws or amend his bid during the validity period of the bid or refuses to comply with the terms of the contract.

Tender Guarantee Services in the UK by Venus Credit Capital Limited
Obtain your tender guarantee from a reputable service like Venus Credit Capital Limited. Our financial solution experts will assist you throughout the process ensuring a seamless service experience. Contact us today with your inquiry and our team will get back to you soon.

Prove your vendor or your business partner of your finances assuring your capability to complete the deal with a bank comfort letter without a hassle. Now at Venus Credit Capital Limited, we offer simple and easy bank comfort letter services to help you get your bank comfort letter fast.

What is a Bank Comfort letter?
A bank comfort letter is a letter of confirmation issued by the bank on behalf of their client assuring that he or she has sufficient funds to complete the business deal as pre-agreed. It is used mostly in huge commodity contracts when the seller would like to get assured of the financial capability of the buyer before proceeding further in the contract. However, this doesn’t imply any assurance of payment. The statement is based on facts and doesn’t make the bank obligated to any financial commitment.

Bank Comfort letter Services By Venus Credit Capital Limited
We are a leading financial instrument service provider in the UK who has extensive experience in obtaining bank comfort letter on behalf of our clients. Get in touch with us today and our team will get back to you soon.

Receive an extra confirmation on your transactions with pre-advice messages. With our pre-advice message services, we’ll ensure you an effective and timely service enabling you to have peace of mind without having to go through complex banking paperwork processes.

What is Pre Advice Message?
A pre-advice message is a message sent between two banks that are involved in a transaction to ensure the safety of the wire transfers when large sums of money are involved. It is issued by one bank to another bank notifying the issuance of documentary credit and advising receiving bank to sends their acknowledgement. The main objective of the message is to reconfirm all the details provided by the
recipient is correct before the wire transfer and get assured that the beneficiary has a way to withdraw money from the bank. The advising bank will also notify the beneficiary without opening advice of credit thus enabling the seller to reconfirm to process the buyer’s order.

Pre Advice Message Services with Venus Credit Capital Limited
Get in touch with us today and our team will get back to you to help you arrange pre-advice messages with the bank