Swift Issued Copies | Singapore investors

SWIFT ISSUED COPIES

Secure & Verified Financial Transactions

What Are SWIFT Issued Copies?

A SWIFT Issued Copy is an authenticated record of a bank-issued financial instrument, sent via the SWIFT network for verification and transaction security. These copies serve as proof of Standby Letters of Credit (SBLC), Letters of Credit (LC), Bank Guarantees (BG), Proof of Fund/Blocked Fund and other trade finance instruments.

At Singapore-Investors, we help businesses access and verify SWIFT messages such as MT760, MT799, MT199, and other essential banking communications.

Our SWIFT Copy Services

✅ SWIFT MT760 (SBLC & Bank Guarantees)

We assist in the issuance and verification of MT760 SWIFT copies, used for securing SBLCs, BGs, and other collateral-based financial instruments.

✅ SWIFT MT799 (Proof of Funds & Pre-Advice Messages)

Gain access to MT799 SWIFT issued copies, which serve as pre-advice for SBLC, LC, and financial commitments before a formal transaction.

✅ RWA Hardcopy and Email RWA

To engage your bank officer in charge and ensure your bank officer agreed to facilitate and receive the Swift bank instrument and further to activate banking facility.

✅ Trade Finance & Banking Instruments Verification

We ensure that SWIFT messages related to SBLC, LC, BG, and financial instruments are properly issued and authenticated by the bank.

WHY CHOOSE SINGAPORE INVESTORS FOR SWIFT ISSUED COPIES?

Secure & Verified Transactions – Ensuring authenticity and transparency in global banking communications.
Fast & Reliable Processing – Timely access to SWIFT issued copies for trade finance and investment transactions.
Access to Global Banking Networks – Collaboration with top financial institutions worldwide.
Regulatory Compliance – Ensuring adherence to international banking standards.
Swift TracerDelivery Status Report & Swift Acknowledgment Confirmation Received Report
Requested Hardcopy bank to bank bonded courier
"Window Time" arrangement before the Swift is transmitted and issued

Request a SWIFT Issued Copy Today

If you require SWIFT issued copies for SBLC, LC, trade finance transactions, or financial verifications, we are here to assist. Contact us today to get started.

*********************************************************

Issue Bank: LICENSED INTERNATIONAL REPUTABLE ISSUE BANK

- Some of our Transmitted Issued Swift Copies.

7- BMI to ING Bank - SWIFT MT799 BLOCKED FUND + HARDCOPY B2B - ISSUED COPY

Usage: Petroleum & Credit Enhancement Purposes

A request from our customer - we arranged rated issuing bank to transmit this Swift MT799 Blocked Fund to his Supplier's receiving bank to supply oil to the buyer.

**********************************************************

8- SCB to BBVA - SWIFT MT760 SBLC - ISSUED COPY

Usage: Industrial Parts & Credit Enhancement Purposes

8.0–SCB SWIFT MT760 SBLC to BBVA

8.1-BANK EMAIL RWA (Issued Copy – SCB to BBVA)

We arrange this Email RWA (Ready, Willing and Able) from Rated Issuing Bank Officer in charge to the nominated Receiving Bank Officer officer in charge to ensure that the Receiving Bank Officer in charge agreed to facilitate and to receive the Swift MT760 SBLC on behalf of their customer (SBLC beneficiary) before issuing bank transmits the Swift MT760 SBLC to the Receiving Bank.

8.2-SWIFT MT760 SBLC (Issued Copy – SCB to BBVA)

After the Receiving Bank Officer reply EMAIL RWA to Issuing Bank Officer - we arrange the issuing bank to transmit the Swift MT760 to the Receiving Bank on bank to bank Swift communication protocol.

*********************************************************

9-SCB to SBSA - SWIFT MT760 SBLC - ISSUED COPY

Usage: Beverages Commodity & Credit Enhancement Purposes

9.1- BANK EMAIL RWA (Issued Copy – SCB to SBSA)

We arrange issuing bank officer in charge to send an Email RWA (Ready, Willing and Able) from to the nominated Receiving Bank Officer in charge to ensure that the Receiving Bank Officer agreed to facilitate and to receive the Swift MT760 SBLC on behalf of their customer (SBLC beneficiary) before issuing bank transmits the Swift MT760 SBLC to the Receiving Bank.

9.2-SWIFT MT760 SBLC (Issued Copy – SCB to SBSA)

After the Receiving Bank Officer reply EMAIL RWA to Issuing Bank Officer in charge - we arrange the issuing bank to transmit the Swift MT760 to the Receiving Bank on bank to bank Swift communication protocol.

********************************************************

9.3-SCB to KTBTH - SWIFT MT760 SBLC - ISSUED COPY

Usage: Real Estate Start Up Project

Direct Swift MT760 SBLC to KTB and Specific Receiving bank officer name who received the Swift Copy was make known to Sblc

beneficiary for his confirmation.

********************************************************

9.7-SCB to EWB-USA - Email RWA + Swift 199 RWA + Swift MT760 SBLC + Swift Tracer Report - ISSUED COPY

Usage: Credit Enhancement Purposes for underlined Petroleum Products and start up construction oil storage tanks project

********************************************************

10-PROOF OF SWIFT COPY DELIVERY/TRACER STATUS REPORT (Bank's Copy)

********************************************************

Issue Bank: FINANCE COMPANY IN USA AND UK

- Some of our Transmitted Issued Swift Copies.

ISSUING BANK: FINANCE COMPANY IN USA – ISSUED COPY

1-CIBC USA to Habib Bank Switzerland - SWIFT MT760 BLOCKED FUND - Issued Copy

- Usage: General Commodity Trading & Credit Enhancement Purposes

A special request from our customer - We arranged issuing bank to transmit this Blocked Fund/Reserved Fund via Swift MT760 in a form of guarantee to his Supplier to deliver commodity obligation to the Buyer-1 and Buyer-2 under a sales and purchase agreement between the Buyers and Supplier on their accord.

2-CIBC USA to BOA USA - SWIFT MT760 SBLC - Issued Copy

- Usage: Property Owner/Landlord and Tenant’s Payment Guarantee & Credit Enhancement Purposes

A special request from our customer - We arranged issuing bank to transmit this SBLC via Swift MT760 in a form to guarantee the rental payment to the Property Owner (Landlord) and credit enhancement purposes under an agreement between Landlord and Tenant on their own accord.

3-CIBC USA to Banco Safra Brazil - SWIFT MT760 SBLC - Issued Copy

- Usage: Sugar Commodity & Credit Enhancement Purposes

A Request from our customer - We arranged issuing bank to transmit this SBLC via Swift MT760 in a form to guarantee on behalf of our client to the Supplier to deliver Sugar commodity to the Buyer under a sales and purchase agreement between the Buyers and Supplier on their accord.

4-CIBC USA to Bank Santander Mexico - SWIFT MT799 BLOCKED FUND - Issued Copy

- Usage: Industrial Spare Parts & Credit Enhancement Purposes

A Request from our customer - We arranged issuing bank to transmit this Blocked Fund via Swift MT799 in favour of our client as the beneficiary for his credit enhancement purposes and supply of industrial spare parts to his buyer on their accord.

4.1-CIBC USA to Shanghai Pudong Dev't Bank China - Swift 700 Documentary LC - Issued Copy

- Usage: Jeans & Textile Products Shipment

***********************************************************

ISSUING BANK: FINANCE COMPANY IN UK – ISSUED COPY

5-EEB UK to KEB Korea - SWIFT MT760 LETTER OF GUARANTEE - Issued Copy

- Usage: Copper Commodity Shipment

A special request from our customer - We arranged issuing bank to transmit this Letter of Guarantee/SBLC via Swift MT760 for 90 days (With MT799 Acceptance upon request) in a form to guarantee the Supplier to deliver the copper commodity to the Buyer under a sale and purchase agreement between Supplier and Buyer on their own accord.

6-EEB UK to BCA Indonesia - SWIFT MT700 DOCUMENTARY LC - Issued Copy

- Usage: Petroleum Commodity Shipment

A special request from our customer - We arranged issuing bank to transmit this Documentary Letter of Credit (DLC) via Swift MT700 for 90 days (With “Transferable”) and (With "MT799 Acceptance" upon request) in a form to guarantee the Supplier to deliver the oil commodity to the Buyer under a sale and purchase agreement between Supplier and Buyer on their own accord.