Structured Access to BG, SBLC, MTN and Related Instruments
AFETOP intervenes as an independent intermediary in the structuring of banking instrument solutions, including:
- Bank Guarantees (BG)
- Standby Letters of Credit (SBLC)
- Medium Term Notes (MTN)
- Related structured instruments
Our role is not to issue or sell financial instruments directly, but to assess, structure and align transactions with institutional banking standards and investor expectations.
Access to banking instruments requires clarity of purpose, regulatory compliance, and a legitimate underlying commercial rationale.
Our Approach
Any request relating to a banking instrument is reviewed through three fundamental lenses:
- Economic Rationale
The instrument must support a genuine commercial, trade, or project-based transaction. - Structural Coherence
The requested amount, format, and duration must be aligned with banking practices and risk parameters. - Compliance & Institutional Acceptability
All potential engagements are subject to KYC/AML standards and international regulatory frameworks.
Only transactions meeting these baseline criteria may proceed to detailed structuring.
Who May Submit a Request
We welcome preliminary inquiries from:
- Corporate entities
- Project sponsors
- Institutional clients
- Authorized intermediaries representing end clients
All submissions are treated confidentially and reviewed on a preliminary basis before any further procedural step is initiated.
Step 1 – Initial Information
To ensure an efficient and structured review process, we invite you to complete the preliminary request form below.
This initial step allows us to:
- Understand the nature of your requirement
- Identify whether the request concerns purchase, lease, or monetization
- Assess alignment with institutional standards
- Determine whether the transaction may proceed to detailed review
Completion of this form does not constitute approval, commitment, or engagement. It serves solely as an initial assessment phase.
Important Notice
AFETOP acts exclusively as an intermediary in structured financial operations.
We do not issue, purchase, or guarantee banking instruments.
Any potential intervention is subject to:
- Due diligence
- Compliance review (KYC / AML)
- Institutional acceptance
- Transaction bankability assessment
To ensure an efficient and structured review process, we invite you to complete the preliminary request form below.
This initial step allows us to:
- Understand the nature of your requirement
- Identify whether the request concerns purchase, lease, or monetization
- Assess alignment with institutional standards
- Determine whether the transaction may proceed to detailed review
Completion of this form does not constitute approval, commitment, or engagement. It serves solely as an initial assessment phase.
