Products & Services

Our primary offering is in Trade finance instruments such as Letter of Credit (LC), Stand by Letter of Credit (SBLC), Bank Guarantees and other. Apart from Trade Finance Services, we offer various services including Pre-paid cards, online secondary accounts in major currencies.

Commercial Instruments

Finance Instruments for small and medium businesses around the world involved in cross border trading. We can carry out the full spectrum of SWIFT commercial instruments from MT100 through MT999. Our Trade Finance services include :

  • 1. Letter of Credit (AT SIGHT, USANCE) – MT998-700 or MT700.
  • 2. Standby Letter of Credit (SBLC) – MT998-760 or MT760.
  • 3. Bank Guarantee (BG) – MT998-760 or MT760.
  • 4. Pre-advise messages – MT999 or MT998 or MT799 or MT705.
  • 5. Ready willing and Able (RWA) messages – MT999 or MT998 or MT799.
  • 6. Arrangement of Third party SWIFT relay services.
  • 7. Performance Guarantee – MT999 or MT998 or MT799 or MT760.
  • 8. Tender Guarantee – MT999 or MT998 or MT799 or MT760.

Trade Finance

We provide extensive range of corporate banking services; Money markets, Treasury, Foreign, exchange services, Leasing, Bank guarantees, & trade Finance.

International Wire Transfers

Need to send money to family, friends and loved ones on the other side of the globe? At Continental Financial Bank Ltd , we’ve got you covered.

Offshore Accounts

Finding an offshore account to open your account, let alone opening it immediately used to be a nightmare and it took ages to actually have an operational account.

Corporate Banking

Our experience and expertise of over two decades in helping businesses, makes us your ideal business partner for growth.

Swift Relay Services

Continental Financial Bank Ltd has SWIFT relationships with 300 banks from 100plus countries. We allow you to access to increase potential market in more countries.

Loans And Mortgages

Come to us for a wide variety of tailored mortgage and loan products for both business and personal. Continental Financial Bank is an innovative leader in a wide variety of loans and mortgages – all with highly competitive terms and rates. We are your partner bank whether you need financing for a new home or a new business.