SCB Recent Success...

SCB facilitates 7M EUR import/export deal of "carnation flowers" between Tunisia and Spain.

Amount:7,000,000 EUR
Instrument:1 Year DLC
Type: MT 710
Receiving Bank:Banque L'Habitat,Tunisia

SCB provides a 2.5M USD Bank Guarantee (BG) for credit enhancement purposes in Nepal.

Amount:2,500,000 USD
Instrument:1 year BG
Type:MT 760
Receiving Bank:Prabhu Bank, Nepal

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 Recent Project...

An SCB instrument was used to secure the capital needed to build a tuna factory and establish local jobs. The tuna factory will be processing yellow fin tuna and is based in the Philippines.


SCB Merchant Banking Services...

Oil Transactions

The oil business is definitely a tough business. Sellers and buyers are always asking each other for a whole range of financial instruments in order to conduct their transactions. SCB offers expertise by being able to structure and provide credit facilities from which emanate 2% Performance Bonds, SBLC's, DLC's and general MT799’s in accordance with our clients’ signed SPA agreements.

Our instruments help clients secure proof of products, SGS reports, tank receipts and finally perform needed DIP tests.


SCB in the world...

Bangladesh provides the world with one of the highest percentages of garment shipments. SCB documentary letters of credits are accepted by several Bangladesh banks for garment shipment. This provides our clients the pre-shipment financing they need to sell their goods. In total, SCB has an RMA network to over 20 banks in Bangladesh. This wide range of available banks allows clients to compare domestically the best business option for them.

Did you know...

Soleil Global Trade Fund Asset Backed Trade Finance

Soleil Fund Management LLC (SFM), a subsidiary of Soleil Chartered Bank, is an international private equity firm focused on small/medium-sized enterprises and low-risk trade finance transactions globally. SFM currently manages Soleil Global Trade Fund LP., a trade finance investment vehicle registered in Cayman Islands, aimed at filling the funding gap of short-term financing of the flow of physical goods. The fund facilitates short-term and asset-backed international trade transactions with a net expected return of 10%.


What is the correspondent bank you will use to deliver my instrument?

Soleil RMA network is extensive for a private bank. Once we know your beneficiary bank we can answer that question with a rather clear route. Through our RMA network we have the ability to reach over 1,200 banks.

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