Services

We offer a range of financial instruments designed to protect your interests and streamline your business operations.

Standby Letter of Credit (SBLC)

Are you looking for a way to reduce the risk of non-payment or default in an international trade transaction? Our Standby Letter of Credit can help provide assurance that a financial obligation will be fulfilled. Our SBLCs are the best in the industry, offering security and peace of mind you need to succeed in your international trade transactions. (MONETIZATION AVAILABLE)

Proof of Funds Letter (POF)

Our Proof of Funds Letters (POFs) are issued by a reputable financial institution and provide assurance that the funds needed to complete a purchase are available. Our POFs are the best in the industry, giving you security and efficiency in your purchase transactions. By providing a POF, you can reduce the risk of non-payment or default and increase the likelihood of a successful transaction.

Blocked Funds Guarantee

We can provide Blocked and Reserved Funds Instruments (sometimes referred to as “BG”s) to assist clients in reaching their financial goals. This instrument is more than a simple Proof of Funds in that it not only notifies the lender that client funds are available, but are also blocked specifically for the client’s undertaking with the lender. This Blocked and Reserved Funds Guarantee provides the tender with the assurance that these reserved funds will be available to the client for the duration of the client’s loan or other financial benefit.

Bank Comfort Letter

Our Comfort Letters are issued by a reputable financial institution and provide assurance to a party that a specific financial obligation will be fulfilled. Our Comfort Letters are the best in the industry, offering the security and peace of mind you need to succeed in your business dealings.

Swift Services

For clients who already have a provider for the instrument needed for their undertaking, Intellica Services will transmit such instrument via SWIFT transmission for a nominal fee. Such transmission of the instrument will be effected upon approval of Intellica Services.

Loan Services

Navigating the loan process can be complex, especially for businesses that are seeking financing for the first time. Our team of experienced professionals has the knowledge and expertise to guide you through the loan process, from determining your financing needs to preparing a thorough loan application. We can help you research your options and negotiate the terms of a loan to ensure that you find a solution that meets your specific needs.

Conditional Approval Letter (CAL)

Are you looking for a way to increase your leverage in the loan negotiation process? Our Conditional Approval Letters (CALs) are issued by a reputable lender and indicate that a borrower has been tentatively approved for a loan subject to certain conditions being met. Our CALs offer a sense of security to borrowers and can give them a competitive edge in the negotiation process. Don't go into a loan negotiation without a CAL from us. Contact us today to learn more and let us help you succeed in the loan market.