We provide a whole range of services to our clients including the facilities needed to operate their international businesses from the comfort of their homes.
Our clients are mostly business moguls and political Oligarchs using our services to invest their wealth into viable businesses around the world.
A letter of credit is a document issued by a bank that guarantees payment to a seller on behalf of a buyer.
Bank Guarantee and Tender Guarantee
A bank guarantee is a promise by a bank to cover a loss in case a borrower defaults on a loan.
Proof of Funds
Proof of funds is a document or statement from a financial institution that verifies an individual or entity has a certain amount of money available.
Pre-Advice Services
Pre-Advice services are services offered by banks to inform the beneficiary of the details of a letter of credit before the shipping documents are presented.
Blocked Fund Services
Blocked funds services are provided by banks that blocks a certain amount of funds in an account for a specific purpose.
Bank Comfort Letters
A bank comfort letter is a document issued by a bank that assures a third party of the financial soundness of a particular individual or company.
Ready, Willing and Able Letters
Willing and able letters are a document issued by a bank that confirms that an individual or company is financially capable of fulfilling a contract.
DIB Sukuk DISCLAIMER
DIB Sukuk Limited is a Group of Companies with Registered Office in Cayman Islands and a Representative Office in Dubai - United Arab Emirates. DIB SUKUK LTD (REGISTERED OFFICE) is a Class A International Banking Financial institution incorporated under the revised laws. The license provides authorization to conduct business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in Cayman Islands, and does not provide any services to any natural person or legal entity in Cayman Islands.
This entity is a non-banking financial institution that facilitates international business transactions through issuance and relay of various trade finance instruments. The London-based Representative Office offers Letters of Credit and Standby Letters of Credit to corporate clients only. This office does not provide regulated or controlled services or activities.
Important Notice: DIB Sukuk Ltd would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services of the Bank or any intermediary bearing similar names. You should verify with DIB Sukuk Limited by emailing info@dibsukukltd.com. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of DIB Sukuk Limited.