# FMI LTD

> FMI LTD (FMI Capital) is an international financial partner specialised in trade finance instruments and bank guarantees for companies, investors and global operators: SBLC, BG, LC, BCL, RWA, fund blocking and proof of funds, with KYC/AML compliance and SWIFT MT760 operability under UCP 600 and ISP98 standards.

The site is available in 5 languages: Italian (default), English (`/en`), Spanish (`/es`), French (`/fr`) and German (`/de`). All URLs below refer to the English version.

## Financial services

- [SBLC – Standby Letter of Credit](https://fmicapital.eu/en/servizi/sblc): standby bank guarantee for international transactions, ISP98/UCP 600 compliant, issued via SWIFT MT760.
- [BG – Bank Guarantee](https://fmicapital.eu/en/servizi/bg): on-demand bank guarantee for contracts, supplies and projects.
- [LC – Letter of Credit](https://fmicapital.eu/en/servizi/lc): documentary credit for secure import/export between international counterparties.
- [BCL – Bank Comfort Letter](https://fmicapital.eu/en/servizi/bcl): bank confirmation letter of the client's financial standing.
- [RWA – Ready Willing and Able](https://fmicapital.eu/en/servizi/rwa): letter attesting capacity and willingness to complete a financial transaction.
- [Fund Blocking](https://fmicapital.eu/en/servizi/blocco-fondi): formal blocking of funds on a bank account in favour of a counterparty.
- [Proof of Funds](https://fmicapital.eu/en/servizi/evidenza-fondi): bank attestation of liquid availability for transactions and tenders.

## Main pages

- [Home](https://fmicapital.eu/en): overview of services, operating process, compliance, FAQ and contacts.
- [All services](https://fmicapital.eu/en/servizi): full list of financial instruments offered.
- [Blog](https://fmicapital.eu/en/blog): articles, analyses and guides on trade finance, international bank guarantees, KYC/AML, SWIFT, UCP 600 and ISP98.
- [Contact](https://fmicapital.eu/en#contatti): consultation request form and direct channels.

## Legal

- [Privacy Policy](https://fmicapital.eu/en/privacy)
- [Terms and Conditions](https://fmicapital.eu/en/termini)
- [Cookie Policy](https://fmicapital.eu/en/cookies)

## Sitemaps

- [Sitemap index](https://fmicapital.eu/sitemap.xml)
- [Pages sitemap](https://fmicapital.eu/sitemap-pages.xml)
- [Blog sitemap (multilingual, with hreflang)](https://fmicapital.eu/sitemap-blog.xml)

## Context and expertise

FMI LTD operates worldwide as an advisor on the issuance and structuring of bank financial instruments. Areas of expertise: trade finance, international bank guarantees, KYC/AML compliance, SWIFT MT760, UCP 600, ISP98, proof of funds, project finance support. Support languages: Italian, English, Spanish, French, German.