AND INSURANCE SERVICES
a primary obligation on the issuer to pay
the beneficiary on its first demand
We are widely recognized for our bespoke financial and Insurance services; Bank Guarantees (BGs) Standby Letters Of Credit (SBLCs) Letters Of Credit (LCs); Deferred or Documentary Letters Of Credit (DLCs) Via Swift MT799 / MT700 / MT760 ARE
Welcome to AmSpex Global ltd
We are widely recognized for our bespoke financial and Insurance services specially designed for bank guarantees (BGs); standby letters of credit (SBLCs); letters of credit (LCs); deferred/documentary letters of credit (DLCs) posted via swift MT799 / MT700 / MT760 which can be fresh-cut or leased instruments; and (payment protection insurance) PPI/CPI insurance all these at your disposal at the lowest rates possible. Other financial instruments such as MTN, CD, DLC, PB are also available.
Our products at a glance
Bank Guarantees
Bank Guarantees
Payment protection insurance (PPI)
Payment protection insurance
Deferred / documentary letters of credit
Deferred / documentary letters of credit
Standby Letter of Credit
Standby Letter of Credit
Red clause letters of credit
Red clause letters of credit
Demand guarantees
Demand guarantees
Performance bond
Performance bond
Bid bonds
Bid bonds
POF messages
POF messages
Pre-advice message
Pre-advice message
For joint venture
For joint venture
Import finance
Import finance
What is required
In order for Amspex Global Limited to handle everyday Client’s needs, daily trading, Insurance needs and international transactions, REVOLUT BANK UAB offers a Trading and transfer platform in Europe to handle our daily transactions and needs. Having a Registration No. / Unique Entity Number: 304580906, FI code 70700 REVOLUT BANK UAB is a bank established in the Republic of Lithuania with its registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania. REVOLUT BANK UAB is licensed by the European Central Bank and regulated by the Bank of Lithuania and provides credit, payment, current account, and demand deposit account services. Insurance distribution service is provided by Amspex Global Insurance, which is authorised by the Bank as an insurance broker undertaking. REVOLUT LTD (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Payments made directly to REVOLUT BANK UAB in favour of AMSPEX GLOBAL LIMITED should have a clearly indicated as below;
Beneficiary: AMSPEX GLOBAL LIMITED
IBAN: LT27 3250 0809 2461 9390
BIC: REVOLT21XXX
BANK: Revolut Payments UAB/Revolut Bank UAB
Adress Konstitucijos ave. 21B, Vilnius, LT-08130, Lithuania
The corresponding bank for EURO is:
BIC: CHASDEFX J.P. MORGAN SE,
Taunusturm Taunustor 1, Frankfurt AM Main, 60310, Germany
The corresponding bank for USD and GBP is:
BIC: CHASGB2L
Routing number: 021000021
JPMORGAN CHASE BANK, N.A.,
CANARY WHARF, 25 BANK STREET, LONDON, United Kingdom
We've partnered with 18 banks globally
- Caixa bank
- PT Bank Central Asia
- Discover Bank
- Deutsche Bank privat und Geschaftskunden
- RAK Bank
- AGRICULTURAL BANK OF CHINA
- HSBC, 1 QUEENS road, HONG KONG
- Barclays Plc
- WOORI bank
- UNITED OVERSEAS BANK LIMITED
- Abu Dhabi Islamic Bank
- Kuwait Finance House
- JP MORGAN CHASE BANK
- DB-PRIVAT UND FIRMENKUNDENBANK AG
- Hellenic Bank
- Alpha Bank
- KBC bank