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Found 2 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. I have a genuine and trusted receiver for MT103/202 Cash/Wire transfer, barclays to barclays up to 600M, SBLC Lease up to 500M, Manual download wire swift.com from global server only, DTC. Please contact me on my Telegram or skype or email I have on my profile Telegram: Yourstodiscover Skype: Badur Cox Email: badurcox@gmail.com
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