Experience and Efficiency

Headquarters in Germany with offices in India, USA, Maldives, London.

We have 30 years of experience in high level trade finance extending over the domains of SBLC, BG, Corporate Bonds, Letter of Credits, and Treasury Bonds. In addition to trading in Financial Instruments, we have expertise in precious metals trading like Gold and precious stones trading like Emerald, buying and selling Crude Oil, Jet Fuel.

Terms and conditions

ENY STB Technology and its members, officers, directors, owners,  employees, agents, representatives, suppliers and service providers (collectively “STB”) provides this website (the “Site”) for informational purposes only.  Use of and access to the Site and the information, materials, services, and other content available on or through the Site (“Content”) are subject to these terms of use and all applicable laws.

No investment advice

The Content is for informational purposes only, you should not interpret any such information or other material as legal, tax, investment, financial, or other advice. Nothing contained on our Site constitutes a solicitation, recommendation, endorsement, or offer by STB or any third party service provider to buy or sell any securities or other financial instruments in this or in in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction.

All Content on this site is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the Site constitutes professional and/or financial advice, nor does any information on the Site constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. STB is not a fiduciary by virtue of any person’s use of or access to the Site or Content. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other Content on the Site before making any decisions based on such information or other Content. In exchange for using the Site, you agree not to hold STB, its affiliates or any third party service provider liable for any possible claim for damages arising from any decision you make based on information or other Content made available to you through the Site.

Investment risks

There are risks associated with investing in securities. Investing in stocks, bonds, exchange traded funds, mutual funds, and money market funds involve risk of loss.  Loss of principal is possible. Some high risk investments may use leverage, which will accentuate gains & losses. Foreign investing involves special risks, including a greater volatility and political, economic and currency risks and differences in accounting methods.  A security’s or a firm’s past investment performance is not a guarantee or predictor of future investment performance.

Private Placement Programs

The entry qualification is a very low risk opportunity for an “investor” who can provide a cash deposit, Bank Guarantee (BG) or a Standby Letter of Credit (SBLC) that allows for the credit value for a minimum of Euro One Hundred Million (€100,000,000) for a participating level for Tier One Trading Programs.  This Bank Instrument (BI) allows the receiving bank to provide credit facilities and once monetized to a market cash value of the depository cash itself, under structured contract positions allows for the trading commitments to engage. The returns to the investor (“Asset Provider”) are all subjective based on market availability and program considerations, all of which are disclosed at the time of a compliance cleared client engagement.

Project Financing

Project finance is the funding (financing) of long-term infrastructure, industrial projects, and public services using a non-recourse or limited recourse financial structure. The debt and equity used to finance the project are paid back from the cash flow generated by the project.

Project financing is a loan structure that relies primarily on the project’s cash flow for repayment, with the project’s assets, rights, and interests held as secondary collateral. Project finance is especially attractive to the private sector because companies can fund major projects off-balance sheet.

Financial Instruments

Financial instruments are assets that can be traded, or they can also be seen as packages of capital that may be traded. Most types of financial instruments provide efficient flow and transfer of capital all throughout the world’s investors. These assets can be cash, a contractual right to deliver or receive cash or another type of financial instrument, or evidence of one’s ownership of an entity.

A financial instrument is a real or virtual document representing a legal agreement involving any kind of monetary value.

Financial instruments may be divided into two types: cash instruments and derivative instruments.

Financial instruments may also be divided according to an asset class, which depends on whether they are debt-based or equity-based.

Foreign exchange instruments comprise a third, unique type of financial instrument.

Standby Letter of Credit

A standby letter of credit (SBLC) is a legal document that guarantees a bank’s commitment of payment to a seller in the event that the buyer–or the bank’s client–defaults on the agreement. A standby letter of credit helps facilitate international trade between companies that don’t know each other and have different laws and regulations.

Buying or Leasing SBLC:

​ We are experts at handling issuance of SBLC/BG and we have done it many times over. You can purchase a fresh cut SBLC or lease a SBLC or a Bank Guarantee from us. Corporations, Airline Operators, Investment Bankers, Energy Companies, Project Owners, Miners, Oil & Gas Traders, Commodity Traders, etc. have successfully obtained SBLCs/BGs through us. We firmly believe that all our clients must receive correct and full information about SBLC or BG prior applying for these instruments. If you follow our procedure, it is likely that you might obtain an SBLC provided you are financially capable to transact and possess the right business credentials. The applicants first need to engage us as their sole and exclusive SBLC FACILITATO for obtaining SBLC through us. Before proceeding, we strongly recommend one reads through the information below, the general procedure to buy a fresh cut SBLC is listed below. The steps below are to be used as guideline and could change a case by case basis.

The first step is to fill up a Deed of Agreement.

1. Buyer

Buyer fills in, initials, signs and submits Agreement with:

1. Client Information Sheet (“CIS”) with full bank coordinates;
2. A copy of Corporate Registration;
3. A copy of Passport of the Authorized Signatory;
4. Board Resolution;
5. Non-Solicitation Statement;
6. A proposed Tranche Schedule;
7. Non circumvention, Non-Disclosure Agreement;
8. IMFPA.
9. 9. BCL letter or PROOF OF FUND letter must be issued when you send the DOA back
10. Authority to Verify Funds

2. Both Parties

After conducting initial due diligence and Within  (2) two business days of this Agreement being executed by Buyer, Seller shall fill it in initial, sign and close in pdf, making it binding to both parties. Both Parties shall then lodge this Agreement with their designated banks.

3. Both Parties

Upon Submission of the Document to the banks, the banks will inspect and approves and accepts it as being signed within the precincts of the Provider, in tandem with ICC regulations and due process. The banks may notify both parties any other necessary conditions if and as when applicable.

4. Provider will have as many days as he needs to have his Bank authenticate the Proof of Funds. Buyers Bank must cooperate with the issuing Banks need to authenticate the funds are ready

Within three banking of this Agreement being lodged with the two party’s respective banks, the Seller’s Bank shall send a PRE-ADVICE SWIFT MT-799 to the Buyer’s Bank. The PRE-ADVICE will contain the SBLC’s specific information for the Buyer to verify and confirm the SBLC. A courtesy copy of the SWIFT MT799 Pre-Advice shall be sent to the Buyer via secured email.

5. Buyer

Upon receipt of the SWIFT MT799, the buyers bank will send a Response RWA SWIFT MT799, showing their readiness to receive the SBLC. No later than three (3) banking days thereafter, Buyer’s bank will transmit by SWIFT MT799 GUARANTEE OF PAYMENT, a percentage of the Face Value to provider’s Bank via MT799. A courtesy copies of the undertaking payment SWIFT MT799 and RWA response SWIFTs shall be sent to the provider via secured e-mail.

6. Provider

Within three banking days upon satisfactory confirmation and authentication of the RWA SWIFT MT799 and the subsequent guarantee of Payment SWIFT MT799 by the buyer’s Bank, Provider bank shall send the SBLC Swift MT760 to the Buyer’s bank. A courtesy copy of the SWIFT MT760 Pre-Advice shall be forwarded to the Buyer via e-mail.

7. Buyer

Within One (1) Banking Day of receipt of the SWIFT MT760 from Seller, Buyer’s bank shall authenticate and validate the SWIFT MT760 on Bank to Bank basis. Within Seven (7) Banking Days of authentication of the SBLC, Buyer’s bank settles the agreed price of the instrument via SWIFT MT103. Buyer forwards a copy of the SWIFT MT103 to the Seller via e-mail immediately after transmission of Settlement/Payment. Within seven (7) banking days after receiving and authenticating the SWIFT MT760 the Beneficiary’s Bank releases the payments by SWIFT MT103 or DD Cash Transfer on the to all beneficiaries including the cost and the commissions. All payments under the contractual obligations with the Principle, Consultants, and issuing Bank for the issue of the SBLC must be paid to all parties no later than seven (7) banking days after the verification of the SBLC.

8. Provider

Within seven (7) banking days of receipt of the payment, the Seller causes the Delivery of the Original Hard Copy via bank Bonded courier to the designated bank account of the Buyer.

9. Both Parties

Subsequent tranches shall be as per Tranche Schedule specified in this Agreement or as may be agreed upon between the Seller and the Buyer.  Subsequent tranches shall be as per the procedures above.

10. Both Parties

Any rolls and extensions have to be agreed upon between the Seller and the Buyer by one (1) week before the initial contract amount is exhausted.