El banco emisor (cualquier banco SWIFT-conectado) envía MT760 con texto SBLC + monto + expiry + beneficiary a BDETINKGXXX.
Mesa SWIFT de BDET recibe MT760 cifrado. Sistema valida MAC/checksum y autenticidad del emisor en compliance @ [email protected].
OFAC + UN + EU sanctions check sobre issuer, applicant, beneficiary. AAA+ audit 100/100. Tiempo: minutos.
SBLC se tokeniza en MameyNode L1 (chain 777777) vía POST a sblc.futurebdetbank.com/sblc/tokenize. ERC-1155 mirror opcional.
El beneficiario recibe Token ID + custody confirmation. Puede negociar fraccionalmente en DEX, drawing, o usar como colateral.
{1:F01ISSUERAAAXXX0000000000} {2:I760BDETINKGXXXN} {4: :27: 1/1 :40A: IRREVOCABLE STANDBY :20: SBLC-2026-00041 :23: ISSUANCE :30: 260516 (issue date YYMMDD) :31D: 270515 GUNA YALA (expiry place) :50: APPLICANT NAME APPLICANT ADDRESS :52A: ISSUERAAAXXX (issuing bank) :59: BENEFICIARY NAME /PA49BDET04276701099200 :32B: USD 50,000,000.00 :39A: 10/10 (tolerance) :77C: SBLC TEXT — FINANCIAL GUARANTEE... :71D: CHARGES FOR APPLICANT :78: INSTRUCTIONS TO PAYING BANK :72: /BNF/POR FAVOR ADVISAR -}
| Service | Type | Rate | Min | Max |
|---|---|---|---|---|
| Settlement | ISO 20022 pacs.008 | 0.20% | $1.00 | $5,000 |
| SBLC Reception | MT760 inbound | 0.10% | $50.00 | $10,000 |
| SBLC Tokenization | MameyNode L1 | 0.05% | $25.00 | $2,500 |
| SBLC Drawing | On-chain claim | 0.15% | $100.00 | — |
| Wire Transfer | SWIFT MT103 | $25-45 | $25 | $45 |
| Cross-Corridor | FX + Settlement | 0.30% | $5.00 | — |
POST /api/v1/settlement/initiate — Start new settlement GET /api/v1/settlement/:id — Settlement status GET /api/v1/settlement/list — List all (paginated) POST /api/v1/sblc/receive — Manual MT760 ingestion GET /api/v1/corridors — Active corridor list GET /api/v1/health — Service health probe Headers: X-API-Key: <your-key> X-Signature: HMAC-SHA256(payload, secret) Content-Type: application/json
Sí, de cualquier banco SWIFT-conectado. El banco emisor debe enviar MT760 (o MT799 pre-advice) a BDETINKGXXX. Verificamos issuer, applicant y compliance dentro de 24h hábiles.
Aceptamos los 6 tipos: financial, performance, advance_payment, bid_bond, warranty, direct_pay. Cada uno tiene caso de uso específico en trade finance.
Después de MT760 recibido y verificado, beneficiary recibe Token ID por email + consultable en sblc.futurebdetbank.com/sblc/:tokenId. Status pasa: pending → verified → posted → completed.
Mínimo $100,000 USD equivalente. Máximo no hay límite estricto, pero >$50M activa Enhanced Due Diligence (EDD).
Sí. Una vez tokenizado en MameyNode (chain 777777), el SBLC es fungible (ERC-1155 mirror opcional). Tradeable en exchange.futurebdetbank.com y DEX externos. Fractionable.
24/7/365. MT760 inbound se procesa automáticamente. Confirmación manual en horario hábil Panamá (UTC-5). Soporte: [email protected]
Sí. Todo SBLC pasa screening automático contra listas OFAC, UN Security Council, EU restrictive measures. Auditoría AAA+ 100/100 (cert INKG-BANK-AUDIT-2026-001).