EXPERTS in World Financial Instruments
> 5 000 000 000 USD

Volume of transactions

> 1000

Amount of deals





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Financial terms

An unconditional guarantee to pay a beneficiary.

Back-to-back letter of credit
Two Letters of Credit that help finance a single shipment. The process usually involved a middleman.

The (legal) person to whom the credit is issued.

Buyer credit
Financing that is extended to a buyer in order to enable payments to a supplier, and is usually available only for large export orders.

Bridge financing
Also known as a Caveat Loan. This is a type of short-term loan that is in place in the period leading up to a longer-term financing agreement.

The exchange of goods or services for which money is not the only form of currency, but which are paid for, in whole or part, through the provision of other goods or services

Credit risk
The risk associated with a borrower defaulting on a debt that may arise from failing to make the required payments.

Also known as Initial Direct Payment, where the buyer pays the supplier before the contract enters into force.

Fixed rate
The fixed interest rate over the specific period of the loan financing.

Floating rate
Also known as Variable or Adjustable Rate. Any type of debt instrument that does not have a fixed rate of interest (plus a fixed margin).

Force majeure
‘Superior Force’, events and circumstances over which none of the parties have control.

Forward purchase
An agreement whereby the buyer’s goods are delivered to the exporter in advance.

Green clause
A type of Letter of Credit, where exporters can draw a previously agreed percentage of the value of the goods to be shipped as collateral against presentation of warehouse recipe.

An investment that aims to reduce the risk of adverse foreign exchange movements.

Compensation, issued by a beneficiary to reimburse a settling bank if the applicant rejects the relevant documents.

Letters of indemnity
A guarantee that, in the case where contractual provisions are not met, financial penalties will come into play.

Maturity / Final maturity
The date on which a debt instrument becomes due for payment. / The date on which the final payment is due.

Re-export finance
Also known as Negotiation Fee, a one-off amount payable to lenders.

Pre-export finance
Financing that takes place based on proven orders from buyers.

Pre-shipment risk
An event that leads to a loss after the signing of a contract, but prior to the relevant shipment of goods.

Progress payment
Payments due from the buyer to the supplier during that may be financed under credit financing, during the contractual period.

Promissory note
Α document containing a written promise/bond on behalf of the buyer to pay the seller on a specified date.

Red clause
A type of Letter of Credit, where the buyer extends an unsecured loan to a seller.

Residual risk
The proportion of risk that is not guaranteed by a credit agency.

Retention bond
A type of bond that acts as a guarantee to a buyer after the completion of a contract, even in the case that full payment has been made.

Revocable letter of credit
A Letter of credit that can be unilaterally amended or cancelled by the issuing bank.

Revolving credit
Credit that is renewed automatically after a specific period of time during which debts are gradually paid off.

Standby letter of credit
A guarantee of payment issued as “payment of last resort.

Supplier credit
Also known as Supplier Financing, this is an arrangement where the supplier accepts from the buyer deferred payment terms.

Society for Worldwide Interbank Financial Telecommunication.

Take-and-pay contract
A contract that contains an unconditional bond on the buyer to pay even in the case when no goods or services have been provided by the supplier.

Transfer risk
Also known as conversion risk, it is the risk associated with converting currency in which debt is denominated.

Transferable credit
An Import Letter of Credit that enables the beneficiary to transfer a specified amount of credit rights, with the agreement of the crediting institution, to third parties.

Unfair calling insurance
Insurance that protects exporters in cases during which a bond or guarantee has been called unfairly.

Warehouse recipe
Often used as a guarantee in countertrade transactions, these can be used as evidence that (physical) assets of a creditor are being held in storage.

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About Us

Liviera Investments Limited use many financial instruments to help you to achieve your economic goals.

We issue the following financial instruments: 
LC — Letter of Credit LC — Letter of Credit
DLC — Documentary Letter of Credit DLC — Documentary Letter of Credit
SBLC — Standby Letter of Credit SBLC — Standby Letter of Credit
BG — Bank Guarantee BG — Bank Guarantee
LG — Letter of Guarantee LG — Letter of Guarantee
POF — Proof of Funds POF — Proof of Funds
POA — Proof of Assets POA — Proof of Assets
POP — Proof of Product POP — Proof of Product

Additional service:
We also prepare draft banking documents, as well as provide services in the SWIFT system Services in the SWIFT system
Trade finance Trade finance
Factoring Factoring
Financial consulting Financial consulting
Financial consulting Trade consulting
IT consulting IT consulting
Packing credit Packing credit
Funding Funding
Monetization Monetization

We very actively work with the following countries:
China, India, United Arab Emirates, Indonesia, Malaysia, Greece, United States of America, Canada, Nigeria, Singapore, Uzbekistan, Kazakhstan, Afghanistan, Ukraine, Georgia, Romania, Ghana, South Africa, Turkey and other countries.

Our team promotes your goals and helps you achieve high results.
We, Liviera Investments Limited, are interested in your pursuit of a prosperous business and we are doing our best to make your efforts a success.

Scheme of cooperation with Liviera Investments Limited

Our team will apply the maximum knowledge and experience so that your company develops and functions harmoniously. We are fundamentally different from other companies, because we know how to correctly use financial instruments to achieve your high results: a lot of our own running and functioning projects made it possible to study the process of successful business operation.

Our experts are well aware that any business consists of a huge number of nuances that need to be taken into account and approach every task thoroughly. Success guidelines do not exist, and our experts with professional skills will help you to achieve success soon. We find innovative solutions that we offer at your service!

Expert knowledge
We know that any business is accompanied by various difficulties, but we are here to help you every step of the way. Our specialists have gone through similar professional situations and can assist you in building an effective business process. We have a wealth of experience and knowledge and are experts in our work!

Our network:
Great Britain, France, Germany, Russia, China, New Zealand, India, United Arab Emirates, Indonesia, Malaysia, Greece, USA, Canada, Singapore, Belgium, Uzbekistan, Kazakhstan, Afghanistan, Ukraine, Georgia, Romania, Ghana, South Africa, Turkey, Slovakia , Bulgaria, Hungary.

Liviera Investments Limited is your financial partner for all your trade finance projects.

More About Us!


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