USA CREDIT\DEBIT CARDS | Needed, no online access required: Available for spending of any: Instant urgently with or withoutBy Supreeth M.P
I want someone who can wire transfer or direct deposit or ACH to my USA Debit card.
I will make the immediate payout.
contact me and I can provide the online access as well for the account
By ML UK CAPITAL HOLDINGS LTD
Hello All, We have a provider company which is willing to provide instrumentation directly bank to bank via SWIFT MT delivery. The provider company would be boycotting the hassles with correspondent banking by initiating direct SWIFT MT998/799, MT998/199, MT998/760, MT998/MT700 for DLC and MT998/103 for MT103 transactions.
Verification and confirmation of each received Swift Must happen before buyer makes payment of any required, cost, charges and or the Instrument Price. This is a limited offer before exhaust of its quota.
See below the closing procedure for SBLC transaction below. If interested to secure a bank guarantee, i would furnish you with the Drafts for MT103, DLC and SBLC transactions.
Please only interested and RWA ready Clients are welcomed. Communication will be bank to bank based.
See description and procedure below.
DESCRIPTION OF INSTRUMENTS
1. INSTRUMENT STANDBY LETTER OF CREDIT
2. TOTAL FACE VALUE €XXX,000,000.00/USD (FOR INVESTMENT PURPOSE)
2B IST TRANCHE €XXX,000,000.00/USD
3. ISSUING BANK SUISS CREDIT CAPITAL USA, RETAIL INVESTOR LIMITED UK, POINT BANK UK
4. LEASING FEE 12% OF FULL-FACE VALUE
4 INSURANCE 0.5% FACE VALUE
5. PAYMENT 10 + 2% WITHIN 5 BANKING DAYS FOLLOWING RECEIPT OF THE SWIFT MT760
1. Party ‘A’ and Party ‘B’ execute and sign this Agreement, which will automatically become a legally binding to both parties
2. Within 24Hrs following receipt of the fully endorsed Agreement Party ‘A’ will instruct their issuing Bank to issue an Advance Payment Guarantee for amount of 200,000 EUR/USD against the required Instrument Face Value.
3. Within same 24Hrs (Twenty-four) hours period following a receipt of the Advance Payment Guarantee, Party ‘B’ confirms and moves immediately with deposit of the required guaranteed value in amount 200,000 EUR/USD.
4. Upon confirmation of the deposit from Party ‘B’ to Party ‘A’s nominated bank coordinate, Party ‘A’s bank will move to initiate Swift MT998/799 to Party ‘B’ s bank detailed receiving co-ordinate.
5. Within 48Hrs (Forty-Eight) hours upon confirmation of the sent Swift MT998/799. Party ‘B’ will move to initiate the Bank Insurance Policy payment amounting of 0.5% of first Trench face value amounting [XXXXXXXX XXXXXXXXXXXXX XXXXXXXX] (In Words) and to be transferred to the following account coordinates:
6. Within 48Hrs (Forty-Eight) hours Upon receipt the Swift MT-998/799 to Party “B” and deposit of the Bank Insurance Policy by Party ‘B's Bank should reply with MT799, MT199 Payment Undertaking (BPU) of 12% against MT998/760.
7. Within 48Hrs (Forty-Eight) hours upon receipt of the payment of 0.5% Insurance fees and the (PBU) to the above nominated account in clause (5) to Party A’, Provider shall instruct his bank to deliver a Swift MT998/760 to party B bank.
8. (Party ‘B’) bank will confirm and verify the MT998/760. Following Verification of the Swift MT760 Party ‘B’ will within 5 (FIVE) Banking days’ pay to Party ‘A’ the agreed fee of 10 % of face value of the MT760 and the brokers commission of 2%
9. Should Party ‘B’ default to pay the fees to Party ‘A’ as agreed herein this Agreement within the time frames given above (including the form delivery of the Swift MT760, Party ‘A’ shall instruct the issuing bank to put a claim on the SWIFT there by forcing the Party A to return the Swift MT760 to the issuing Bank.) And a Penalty equal to 2% of the face value of shall be payable by Party ‘B’ to Party ‘A’.
Any unauthorized calls by any party or its representatives to probe or communicate in any improper way to banks in this transaction shall be prohibited and the contract will be null and void.
This Transaction description is also applicable to MT103, Bank Drafts and DLC transactions.
Limited offer left and please only bring RWA clients. Brokers interest/fees are protected.
You can Securely chat me on;
Whatsapp: +44 7756 544493
Calls: +44 7756 544493
Urgently receiver needed in Chennai with ICICI 18 digits bank account
For Face to Face deal
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