Blocked Funds
Blocked Funds: Unlocking Opportunities Through Secure Capital
Blocked funds represent capital that is reserved or restricted specifically as collateral for a designated transaction, offering confidence and assurance to all parties involved. This allows businesses to engage in high-value deals without needing to move, transfer, or risk actual funds at the initial stage.
Trade Finance Company ensures the proper blocking of funds through high-level banking procedures such as MT760 or MT799, providing secure confirmations recognized by international financial institutions. Whether structured as block funding for credit enhancement or block grant funding for investment qualification, we guarantee regulatory compliance and professional support throughout the process.
Strengthen Deals with Verified Blocked Funds
At Trade Finance Company International, our blocked funds service provides clients with access to secure capital held in dedicated bank accounts for trade and investment purposes. These funds are temporarily “blocked” and used as a financial assurance tool to support major transactions. By leveraging blocked funds, clients can enhance their financial credibility while maintaining full ownership of their assets. Our team ensures strict compliance, transparency, and efficiency at every stage.
How It Works
We follow a secure, transparent, and fully verified process to implement blocked funds arrangements:
1 .Client Funds Remain in Their Own Account
No transfer is required — funds are secured under the client’s control at all times.
2. Bank-to-Bank Verification
Our partner banks communicate directly with counterparties, ensuring authenticity through secure SWIFT messaging.
3. Blocking Under Contractual Obligations
Funds are officially designated as unavailable for general use — strictly for the intended financial purpose.
4. Collateral Utilization
The block fund structure can be used to support issuance of guarantees or as leverage in major trading agreements.
4. Release Upon Completion
Once obligations are met and the agreement concludes, the block is released without disruption to the client’s account.
This structure protects the capital owner while providing the assurance needed to finalize large deals.
Key Benefits
- Enables entry into large transactions without liquid capital movement
- Strong banking confirmation recognized worldwide
- Lower risk for all parties involved
- Provides leverage for traders and investors
- Can be paired with additional trade financing solutions
