
SINGAPORE TRADE FINANCE INVESTOR Global Financial Management Pte Ltd
Company Reg. No: 199406293M
Incorporated in Singapore in 1994
SECURITY OF UPFRONT ISSUING FEE & OUR MUTUAL COMMITMENT
A Singapore Principal Provider providing International Trade Finance Instruments
Dear Borrowers,
Thank you for your continued interest in engaging “Singapore Principal Provider” to avail your requested SBLC / BG / POF / Blocked Fund / Bank Email RWA, DLC and trade finance instruments advisory which will be issued from SCB / UK Banks (AA Rated Banks) to your nominated receiving bank as part of your funds raising exercise for your commodity shipment obligation, startup construction project, credit enhancement purposes, finance benefits, investment and tender award.
I understand your primary concern completely: the security of your upfront issuing fee. In an industry rife with unscrupulous brokers, this is a prudent and wise concern. Let me address this head-on so we have complete clarity before we proceed.
Here is my 31-year track record in providing trade finance instruments.
I won't risk a lifetime of credibility for one fee.
Judge for yourself.
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1. Who I Am (Personal Accountability)
I was born here, educated here, and my family has been rooted here for generations. I am a 65-year-old Singaporean.
Singapore is not a "cowboy" jurisdiction. We operate under the strictest commercial contract laws in Asia—laws that demand transparency and fairness. If I were to ever act in bad faith, I would not only face severe legal consequences, but I would also lose my reputation, my home, and my family's legacy. I am not willing to sacrifice a lifetime of credibility for a single transaction fee. That is simply not how I and we operate.
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2. Who We Are (Corporate Track Records)
I am founder of “Principals Trade Investment Providers Group” under a corporate entity "Singapore SBLC Principal Provider" incorporated in Singapore in 1994 backed by lenders, investors, corporate entities, individual entities, importers, exporters, manufacturers with uninterrupted operation over 31 years and trusted relationships who offers their hard cash, credit facility, bankable assets and collaterals in legitimate collaborations with our bankers (including trade finance bankers & swift bankers) to provide trade finance instruments and related bank instruments to assist borrowers in their funds raising exercise to leverage their finance benefits, credit enhancement purposes and complete their commodity shipment obligation, startup construction project, allocation of commodity and investment purposes with accountability, responsibility, transparency and rule of law.
We are not brokers. We are your Principal Provider, fully responsible for the delivery of trade finance instruments. We have worked with multiple issuing banks, applicants, and lenders globally.
I invite you to visit our corporate website at www.singapore-investors.com and review our previous trade finance instruments track records for your reference on our web page "Swift Issued Copies".
There, you will see verifiable proof of our successful track record with SBLCs, BGs, POF, Blocked Fund, DLC, Bank Email RWA bank to bank.
Compare our transparency, our jurisdiction, and our tenure against any other provider in the world. I am confident we will stand out as the most reliable Principal Provider providing trade finance instruments and counterparty you will find.
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3. Why the Upfront Fee Exists (The Banking Reality)
Some borrowers mistakenly believe that if a provider is "legitimate," they shouldn't charge an upfront fee. This is a misunderstanding of how institutional banking works.
When I instruct my issuing bank to block my cash facility/credit facility and issue a Bank Email RWA, Swift MT799 or MT760, the bank does not do this for free. The bank deducts the issuing/processing fees upfront immediately in my corporate account for facility blocking charges, additional charges for credit facility top up if the existing facility is insufficient for the blocking, bank legal fees, prepartion fees, swift fees and administrative costs immediately—in cash—before they will even issue the pre-advice via Swift 799 or Swift 760.
If the borrower does not pay these charges upfront, I am forced to draw cash from my corporate accounts to pay the bank on the borrower’s behalf. This would require me to personally answer to my Board of Directors and explain why we are acting as a lender of cash rather than a provider of instruments. Financially, that does not make sense for our shareholders.
Simply put: The bank charges cash. Therefore, we must charge cash. There are no escrow accounts, law firm holds, or bank cheques involved in this specific stage of the process.
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4. The Bottom Line
I have been doing this for three decades. I have never failed to deliver when I collect issuing fee, and I have never cheated a client.
I do not need to chase one transaction at the expense of my 31-year-old company, my reputation in Singapore, or my family's future.
If, after reviewing my profile, my company's track record, and my counter-offer above, you are confident in the security of your upfront fee with us, I welcome your proposal on the fee structure and we will proceed immediately.
If you are not comfortable, we simply cannot proceed. There will be no hard feelings. But if you are ready to move forward with a transparent, accountable partner, I am ready to issue the Swift 799/760 immediately.
I am happy to address any questions you have instantly. Again, I am not a broker; I am your direct principal provider.
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5. My Counter-Offer to Eliminate Your Risk – when required
I am not here to force you into a rigid structure. I understand trust must be earned.
Our signed DOA is transparent. Our signed DOA is transparent and protect both parties fairly including the refund for events of default, terms and procedure.
As long as you are in need of trade finance instrument, you are serious and capable to pay the issuing fee to claim your requested trade finance instrument for your credit enhancement or commodity shipment obligation or start up construction project, then you have to pay, and we should talk!
When there is a genuine needs arises for borrowers, I will consider to counter offer on case by case basis.
Yours truly,
Your Singapore SBLC Principal Provider
(Est. 1994 in Singapore)
CEO / Director
P.S.
When a trade finance instrument such as SBLC/BG/POF is issued to you as the SBLC/BG/POF beneficiary via Swift bank to bank protocol, you are 100% ownership of the SBLC/BG/POF and its face value for 366 days recognized by the banks and the international authorities.