THE BULLETIN: April 2016

SCB Recent Success...

SCB issues a USD 1M Bank Guarantee (BG) to fund a petroleum refinery project in mainland China

Amount:1,000,000 USD
Instrument:1 year BG
Receiving Bank:Industrial and Commercial Bank of China

SCB provides a USD 1M Standby Letter of Credit (SBLC) for a massive construction project in Pakistan

Amount:1,000,000 USD
Instrument:1 year SBLC
Receiving Bank:Askaribank Limited, Pakistan

About: 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, Corporations and Individuals. SCB financial instruments are used by traders, companies and individuals to meet required trade finance needs.

Our Disclaimer: The information supplied in this newsletter does not constitute financial advice and you should seek independent advice before undertaking any financial transactions based on information supplied herein. Soleil Chartered Bank 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 in this newsletter. We aim to keep our newsletter up to date with current financial rules and regulations. We seek to uphold the highest standards.


SCB In The Spotlight....

Soleil Capitale Group (swift code: SCGRUS33) is very pleased to announce that our SWIFT has been upgraded from SWIFT SCORE to FULL SWIFT. This means that now Soleil Chartered Bank has full swift capabilities and is able to send MT998 direct to any bank in the world. Furthermore, we are in the process of expanding our RMA network and developing current RMA relationships. Therefore, SCB will be able to send MT700 series messages to banks directly!

We are confident that this transaction and upgrade will create a stronger value proposition for our clients.

Please email us any questions you may have on this development.

SCB Merchant Banking Services...

Servicing Government Contracts

Governments and other agencies in various countries, from time to time, assign contracts to private companies worldwide through an auction process. These contracts usually require the winning company to provide certain performance guarantees before the contracts are issued. In this instance, a Soleil Chartered Bank Standby Letter of Credit (SBLC) or Bank Guarantee (BG) can be used to fulfill the government contract requirements


Who can be the beneficiary of a Soleil Chartered Bank financial instrument?

The beneficiary parties can be any of the following:

  • Applicant's own account at another bank
  • Supplier's bank account
  • Funder's bank account
  • Governments and institutions

Contact  Us

 Our Offices 

Romania Trade Correspondence Office

Phone# : + 4021-335 09 50
Phone# : +40 735 55 4054

Address: Bd.Libertatii Nr.6, Bl.116 Ap.13, Sc.1,
040128, St.4, Bucharest, Romania
Reg: Union of Comoros

USA Trade Correspondence Office

Phone: +1 646 415 8261

Address: 55 Wall St, Suite 530 New York, New York
United States of America 10005
Reg: Union of Comoros