Our Goal

Guarantee that the financial obligation of the bonded party will be satisfied

FDI

Foreign Direct Investment (FDI) is a category of cross-border investment in which an investor resident in one economy establishes a lasting interest in and a significant degree of influence over an enterprise resident in another economy. Foreign Direct Investment Approvals could as well serve as a Guarantee for an Investment…

Bank Guarantee

Bank Guarantee is a written obligation of the issuing bank to pay a sum to a beneficiary on behalf of their customer in the event that the customer himself does not pay the beneficiary…

SBLC

We are using the common SBLC shorthand for a Standby Letter of Credit. A documentary credit should not be confused with the SBLC it does not fulfill the same functions…

Welcome to Consolidate Trading Ltd

Giving you clear sound financial advice

WHO WE ARE

Get to know about us

Consolidate Trading Ltd. was established to provide key financial instrument services to organizations dealing in large International trades. We provide them with the financial tools needed to carry out their business.

Our goal is to provide clients with the correct financial instruments for their needs. Ensuring all parties can trade quickly and confidently with the correct financial documentation in place.

Our experienced staff can guide you through the range of financial instruments available, giving you clear sound advice on which service is best for you. Our execution, communication, and delivery of our service are second to none.

Our solutions for your business growth

Guarantee with the top financial institutions

Areas of expertise

We are over 20 years of experience

FDI

Foreign Direct Investment (FDI) is a category of cross-border investment in which an investor resident in one economy establishes a lasting interest in and a significant degree of influence over an enterprise resident in another economy. Foreign Direct Investment Approvals could as well serve as a Guarantee for an Investment…

Bank Guarantee

Bank Guarantee are written obligations of the issuing bank to pay a sum to a beneficiary on behalf of their customer in the event that the customer himself does not pay the beneficiary.

SWIFT MT 760/799 Bank Guarantee

We will issue a contract based upon your needs with the documentation submitted and prepared for escrow. Once the escrow contract has been agreed to and executed and escrow has confirmed receipt of your fee, monies opening the account will be initiated.

SBLC

We are using the common SBLC shorthand for a Standby Letter of Credit. A documentary credit should not be confused with the SBLC it does not fulfill the same functions. The standby letter of credit does not constitute a payment mechanism.

Financial Guarantee Bond

Financial Guarantee Bond is a general type of surety bond. Financial Guarantee Bond does pretty much what the name suggests; guarantee payments on a financial obligation. These bonds come in many forms from tax bonds to commercial lease agreement bonds.
10,000+

Clients served

12+

Years of experience

24/7

Availability & Support

900.000.000$

Investment