INTEL
Status: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERSimar Chahal added — confirmedStatus: blockedCLUSTERSSW Kafcima added — likelyStatus: blockedCLUSTERNW Corp Singapore added — likelyStatus: pendingCORPUS429 entities · 64 countries
All terms

Payment instrumentsmt760

MT760

SWIFT message type for issuing a guarantee or standby LC.

MT760 is the SWIFT message type used to issue a bank guarantee or Standby Letter of Credit (SBLC). Structurally similar to MT700 but used for guarantee undertakings rather than documentary credits.

"MT760 leasing" is a common scam vehicle — no legitimate bank leases its own credit. If someone offers to "lease" an MT760 to you, walk away.

Related: SBLC, MT700.

See also

sblcmt700

Seen this term in a live pitch?

These terms show up in real deal pitches — some legitimate, some not. OilFlow screens the counterparty behind the pitch against 7 sanctions lists + PEP and a first-party-investigated fraud-cluster corpus, with a clearance verdict in under 30 seconds.