Other Swift Messages
We at Express Trade Finance are one of the fastest-growing providers of trade instruments in the world. We offer a variety of SWIFT messages that are customized for different trade situations. Our offerings include Proof of Funds (POF), Ready, Willing, and Able (RWA), and Bank Comfort Letters (BCL), ensuring smooth and secure international transactions. These SWIFT messages verify financial capability, strength, and transaction readiness from top-rated banks, building trust between trading partners.
What Are Other Swift Messages?
Other Swift Messages are formal messages issued via the swift or email system that confirm a client’s financial capacity and intent. Whether you’re securing a trade deal, entering a joint venture, or engaging in high-value transactions, these instruments serve as verifiable assurances for all parties involved.
Why Choose Express Trade Finance?
We streamline the issuance of these valuable financial instruments with professional drafting and review assistance, no collateral or minimum deposit charges, and the use of highly rated international issuing banks. We have a turnaround time of 7 business days on average, and we have completely transparent pricing with no hidden charges. Our professional staff handles everything from beginning to end so that your message is issued smoothly and with consistency to your commercial goals.
Types of SWIFT Messages We Provide
- Proof of Funds (POF)
Verifies that sufficient funds exist to finalize a transaction. Critical in investment transactions, M&A, and property, it promotes trust and openness by confirming the existence of available funds through official documents or statements.
- Ready, Willing & Able (RWA)
Affirms a party’s ability and intention to perform contractual or financial obligations. Most often applied in trade agreements and project finance, it assures intent and capability.
- Bank Comfort Letter (BCL)
Ensures the client’s financial situation, including any available credit or cash balances. BCLs establish confidence during negotiations, giving the beneficiary confidence that the client has enough financial support to finalize a proposed transaction.
- Pre-Advice Messages
Sent bank-to-bank prior to the issuance of a financial instrument. These messages alert the receiving bank in advance, allowing for improved coordination and secure processing of high-value transfers.
Recent Completed Transactions
Secure SWIFT Messaging to Enhance World Trade Partnerships
Our tools help with trust-based negotiations, allowing smoother business processes across borders. Whether you require evidence of liquidity, intention, or funding support, Express Trade Finance conveys financial messages with speed and reliability.
How We Help You Obtain an Swift Messages
Initial Documentation & Application
We begin by collecting major documents, such as a filled-up application form or Proforma Invoice/Sales Contract, company trade license, passport copies of owners/shareholders, last three months of bank statements, one-year audited financials, and shareholders list.
Drafting & Bank Selection
We can help you in choosing an appropriate issuing bank or financial institution. We draft the financial instrument and assist you with revisions until you are satisfied with it.
Approval & Payment
When the draft is complete, you approve with a signed and stamped version and email approval. We issue the invoice, and on receipt of payment, go ahead to arrange the issuance.
Issuance & Delivery
We coordinate with the selected bank to send the SWIFT message or couriered document, usually within 7 working days. A duplicate is sent to you by email, and we stay on hand for any post-issuance support.