Non-Fund Based Limits (LC / BG)

Letters of Credit and Bank Guarantees to build buyer and supplier confidence without cash outlay.

Non-Fund Based Limits (LC / BG)
About Non-Fund Based Limits (LC / BG)
Industrial Loan

What is a Non-Fund Based Limits (LC / BG)?

Non-Fund Based (NFB) facilities — Letter of Credit (LC) and Bank Guarantee (BG) — are contingent obligations where the bank assures payment or performance on your behalf without immediate cash outflow. LCs are used for domestic and import purchases; BGs are used for tender, performance, or financial obligations.

Who is Eligible?

  • Existing business account holders with a satisfactory credit history
  • Manufacturing, trading, and construction companies
  • Importers requiring LC for goods procurement
  • Businesses submitting government tenders requiring BG

Key Benefits

  • No immediate fund outflow
  • Builds supplier and buyer confidence
  • Unlocks bulk purchasing at better prices
  • Tender BG enables participation in large government projects
  • Import LC reduces import credit risk

Documents Required

Bank account with sufficient credit history
Purchase order / import invoice
Audited financials and GST returns
KYC documents
Security margin (cash or collateral as per bank norms)

Step-by-Step Process

1

Requirement Analysis

We understand whether you need LC, performance BG, or financial BG.

2

Limit Sanction

We help establish an NFB sub-limit within your existing or new credit facility.

3

Documentation

We prepare the necessary application and underlying transaction documents.

4

Bank Issuance

Bank issues the LC or BG in favor of beneficiary.

5

Ongoing Management

We track expiry, amendments, and advise on renewal.

Frequently Asked Questions

What is the difference between a Letter of Credit and a Bank Guarantee?

An LC is a payment instrument — the bank pays the seller once documents are presented. A BG is a performance/payment assurance — the bank pays only if you fail to perform. LCs are used in trade; BGs in tenders and contracts.

How much cash margin do I need for an LC or BG?

Cash margin varies from 10–25% of the LC/BG value depending on your credit relationship, transaction risk, and existing security. Established customers with strong credit history get lower margins.

Can I get a Bank Guarantee for a government tender?

Yes — performance BGs, bid BGs, and financial BGs for government tenders are routinely issued once your NFB limit is sanctioned. We help structure the right BG format required by the tendering authority.

Interested in a Non-Fund Based Limits (LC / BG)?

Tell us your requirement and we will assess your eligibility in 24 hours — for free.

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