The Process
A clear, structured process from first inquiry to fund release — so you always know exactly where your transaction stands.
Path 1
For importers who need financing to purchase goods from an overseas supplier. We arrange the right instrument through our lender network and manage the process from approval through payment.
You share transaction details — goods type, supplier country, transaction value, and timeline.
We design the right financing solution — Letter of Credit, SBLC, Bank Guarantee, or Supply Chain Finance — based on your transaction.
We connect you with the appropriate trade finance partner from our network. The lender reviews and approves the transaction.
The instrument is issued, giving the supplier confidence to proceed with the shipment. Payment Guarantees LLC's success fee is paid by the financing institution at closing — no upfront cost to the borrower.
The supplier ships the goods. An independent inspector verifies quality, quantity, and specification compliance.
Shipping documents are collected and verified against the instrument terms — bills of lading, certificates of origin, commercial invoices.
Once documents are verified and all conditions are met, payment is released to the supplier. Transaction complete.
Payment is never released without all agreed conditions being satisfied — documents verified, goods confirmed.
We represent neither side exclusively. Our obligation is to the integrity of the transaction.
From inquiry through fund release, you have a single Payment Guarantees LLC advisor managing every stage.
Tell us about your transaction and we'll identify the right path within one business day.