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Found 4 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. Issuing Bank: ING Poland LTV: 25 percent Minimum Amount: 10 million euro. Maximum Amount: 150 million euro. Payment terms: payment within 10 days upon delivery of MT-760. Procedure- 1. Buyer fills out the contract & submits project overview for approval. 2. If the Buyer's project is deemed satisfactory, Seller issues invoice for administrative handing charges (29,500 USD to 300,000 USD depending on the instruments value). 3. Buyer settles the invoice. 4. Seller proceeds towards allocating the funds within 2 banking days in order to issue the preadvice. 5. Seller's bank issues the preadvice, backed by the allocated balance. 6. Buyer's bank confirms readiness. 7. Seller's bank issues MT-760 SBLC. 8. Within 10 days, Buyer bank pays the stipulated LTV in full. Only if the above terms are workable, email Erlhard57@gmail.com or WhatsApp: +44 7832 182734
  3. Dear Sir/ Madam, I am the mandate of a genuine and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees, Standby Letters of Credit (SBLC) and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. For Sale And Lease At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively. If you are a potential Investor or principal looking to raise capital, our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. E-Mail: sblcpremium.finance944@aol.com WhatApp: +1 415) 879-8495 Contact Name: Nasim Badrbigi
  4. Client from the USA is searching for 100B SBLC Client is searching 100B for purchase.Payment is 50% after 15 days and remaining 50% after 30 days.Client is ready to sign non performance penalty .
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