GLOBAL FINANCE
AND INSURANCE SERVICES
Welcome to Amspex Global inc Get world class finance & Insurance services
Import financing IMPORT FINANCING Specialized trade finance solution Find out more We ensure liabilities of a debtor are met. BANK GUARANTEES Find out more Bank guarantee in Cyprus Find out more DEMAND GUARANTEES We provide a guarantee that imposes
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

A bank guarantee is a type of financial backstop offered by a lending institution.

Bank Guarantees

A bank guarantee is a type of financial backstop offered by a lending institution.
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Payment protection insurance (PPI)

This is insurance that will provide a sum of money to assist

Payment protection insurance

This is insurance that will provide a sum of money to assist the insured in repayments
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Deferred / documentary letters of credit

Deferred payment is one of the payment options available

Deferred / documentary letters of credit

Deferred payment is one of the payment options available under letters of credit,
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Standby Letter of Credit

SBLC is a bank’s commitment of payment to a third party in the event that the bank’s client

Standby Letter of Credit

SBLC is a bank’s commitment of payment to a third party in the event that the bank’s client defaults on an agreement . . .
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Red clause letters of credit

Supply advance payments to the exporters before they actually ship the goods to the importers.

Red clause letters of credit

Supply advance payments to the exporters before they actually ship the goods to the importers.
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Demand guarantees

A guarantee that imposes a primary obligation on the issuer to pay the beneficiary

Demand guarantees

A guarantee that imposes a primary obligation on the issuer to pay the beneficiary
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Performance bond

Amspex Global Inc guarantees to pay the employer if the contractor defaults

Performance bond

Amspex Global Inc guarantees to pay the employer if the contractor defaults
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Bid bonds

The bidder or the contractor is usually expected to deposit a certain percentage of the contract order.

Bid bonds

The bidder or the contractor is usually expected to deposit a certain percentage of the contract order.
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POF messages

This is a document that assists the seller in knowing that the buyer has cash funds available.

POF messages

This is a document that assists the seller in knowing that the buyer has cash funds available.
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Pre-advice message

The MT799 is a swift message that banks use to securely communicate with other banks.

Pre-advice message

The MT799 is a swift message that banks use to securely communicate with other banks.
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For joint venture

This is a cooperative enterprise entered into by two or more business entities

For joint venture

This is a cooperative enterprise entered into by two or more business entities
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Import finance

This is a specialized trade finance solution used to finance the purchase of goods that are being exported from one country

Import finance

This is a specialized trade finance solution used to finance the purchase of goods that are being exported from one country
More info

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