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Found 6 results

  1. Hello I have providers from top rated bank fresh cut BG/SBLC Purchase rate 43+3 contact email - johnnyzilevu.47@gmail.com whatsapp +1 6612181826 TRANSACTION PROCEDURES FOR SBLC NO AFRONT, NO POF. 1. THE BUYER SUBMITS THIS COMPLETED AND SIGNED DOA TO THE PROVIDER, INCLUDING THEIR KYC/CIS AND FULL TRANSACTING BANK COORDINATES. 2. AFTER SUCCESSFUL DUE DILIGENCE, THE PROVIDER COUNTERSIGNS THIS DOA, WITH FULL THEIR KYC/CIS AND FULL ISSUING BANKING CO-ORDINATES, THEREFORE THIS AGREEMENT BECOMES A FULL RECOURSE COMMERCIAL CONTRACT, AND LODGED WITH RESPECTIVE BANKS. 3. THE PROVIDER IN TWO BANKING DAYS WILL SEND PRE-ADVISE VIA SWIFT MT199 OR MT799 TO THE BUYER’S NOMINATED RECEIVING BANK (DRAFT TEST IN EXHIBIT “B”). THE PROVIDER WILL SEND THE BUYER COPY OF THE SWIFT FOR TRACKING. 4. THE BUYER ON RECEIVING THE PRE-ADVISE VIA SWIFT MT199 OR MT799, WILL ISSUE BANK PAYMENT UNDERTAKING (BPU) IN THREE BANKING DAYS VIA SWIFT MT799 TO THE PROVIDER’S NOMINATED BANK. (DRAFT TEXT IN APPENDIX-C) THE BUYER WILL SEND THE PROVIDER COPY OF THE SWIFT FOR TRACKING. 5. THE PROVIDER UPON RECEIPT OF THE BPU AND AFTER VERIFICATION THEIR BANK WILL ISSUE THE SWIFT MT760 SBLC TO THE BUYER’S BANK (DRAFT TEXT IN APPENDIX-D). THE PROVIDER WILL SEND THE BUYER COPY OF THE SWIFT FOR TRACKING. 6. THE BUYER ON RECEIVING THE SWIFT MT760 SBLC AND AFTER VERIFICATION AND AUTHENTICATION, THE BUYER’S BANK SHALL RELEASE FULL PAYMENT WITH IMMEDIATE EFFECT TO THE PROVIDER AND INTERMEDIARIES VIA UNCONDITIONAL SWIFTMT103. 7. WITHIN SEVEN (7) BANKING DAYS FROMTHE PROVIDER AND INTERMEDIARIES RECEIVING THE AGREED PAYMENT, THE PROVIDER’S ISSUING BANK SHALL DELIVER THE BG/SBLC HARD COPY TO THE BUYER ’S BANK BY BANK BONDED COURIER. 8. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES, UNTIL THE REQUIRED AMOUNT IS DELIVERED IN FULL. 9. ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR IMPROPER SOLICITATION OR DISCLOSURE INVOLVING THE RESPECTIVE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND THE VIOLATING PARTY WILL INCUR COSTS FOR DAMAGES.
  2. Rayray

    MT199

    Who can issue MT199 to Malaysia without upfront payment? You will receive your payment once the transaction is confirmed
  3. My Egypt and Georgia receiver is available for IPID, IPIP deal. And his the CEO of the 2 bank. Need serious sender and also sender that can send MT199
  4. Hello Creditor required who can receive MT104 DDTR Request To clarify Confusion We are the debtor who will raise MT104 auto debit request and send to creditor bank by swift system Procedures 👇 Debtor and creditor both Signed the contract Creditor instruct his bank to send MT199 to debtor bank debtor bank will reply to MT199 and prepare to send MT104 Debtor bank after sending MT104 will provide a printed copy of swift MT104 to creditor Creditor bank after receiving MT104 , Immediately Debit Creditor Account and send MT103 Cash to debtor bank Creditor bank must provide Printed SWIFT copies of MT103 to debtor Debtor bank received MT103 cash and within 24 Hours Start making payments as per the Contract Then we move on to next tranche and follow the same procedure any interested creditor should contact me Asap with Contract johnnyzilevu.47@gmail.com whatsapp +919326059281
  5. Mr Sam

    MT103/202

    Asia Commercial Bank Viet nam Active : USD ACCOUNT 500 Million withdraw limit / day Active : EURO ACCOUNT 500 Million withdraw limit / day Active : VND ACCOUNT 500 Billion withdraw limit / day business merchant account available for , TT MT700 MT760 MT103 ONE WAY MT199 CASH TRANSFER DIRECT WIRE TRANSFER MT103 MANUAL DOWNLOAD MT103/202 NORMAL CASH TRANSFER MT103 SINGLE CUSTOMER CASH TRANSFER NEED SENDER URGENT
  6. TRUSTEE ( ESCROW ) account at Deutsche Bank Germany need any real sender for the above banking instruments . I can receive up to 5 B euros in one go . *SEPA* *LEDGER 2 LEDGER* *SWIFT.NET NORMAL* *MT199 CASH TRANSFER* *DIRECT WIRE TRANSFER* *MT103/202 NORMAL CASH TRANSFER* *MT103 SINGLE CUSTOMER CASH TRANSFER* My WhatsApp is : +36 3037 59659
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