In partnership with Trillium Finance, we arrange Bank Guarantee facilities issued by A-rated multinational banks through approved third-party operators (TPOs), supporting cross-border trade, corporate transactions and project obligations across the UAE, Asia, Europe and the UK. Issuance is subject to transaction review, risk assessment and standard compliance procedures. Together with Trillium Finance, we also offer SBLC, LC, DLC, Project Finance, International Credit Facility, Correspondent Account and Trade Finance.
Compliance & Due Diligence: All transactions are subject to KYC, AML and counterparty verification. We work only with regulated financial institutions and approved providers, and no facility is issued without full documentation review and beneficiary acceptance.
Assures the beneficiary that the applicant will fulfil contractual performance obligations as agreed.
Confirms a bidder's commitment to honour a tender offer — required for government and large corporate tenders.
Protects a buyer who has made advance payments against the risk that goods or services won't be delivered.
Our structured process gets your bank guarantee issued and in place as quickly as possible.
Provide guarantee amount, beneficiary details, contract type, and required tenor for initial assessment.
We identify the optimal issuing bank and provide a detailed fee schedule and draft guarantee text.
Client KYC, financial documents, and the underlying contract are submitted to the issuing bank.
The guarantee is executed by the bank and transmitted via SWIFT MT760 to the beneficiary's bank.
Contact UNZ today to discuss your bank guarantee requirement. Our team will source the most cost-effective facility for your transaction.