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SBLC/BG ---Tutorial

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43 minutes ago, Konstantinos Chrysagis said:

Hello, my Name is Antonio Montana, I am from Greece. I want to ask you if you can send me the whole information about your offer SBLC / BG and the exacly procedure for this deal. My email is kchrysagis@yahoo.com Best regards A. Montana 

I emailed you check your email

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MANAGED BUY SELL (MBS)
and
MANAGED BUY MONETIZE TRADE (MBMT) PROGRAMS FOR PROJECT FUNDING BY INVITATION ONLY GENERAL OVERVIEW

THIS IS NOT A SOLICITATION
INFORMATION PURPOSES ONLY ON REQUEST

OVERVIEW
We have access to Allocations of FRESH CUT PAPER (SBLC/BG/MTN CONTRACTS FROM TOP BANKS. These programs are designed to fund our projects and those of our clients who can enter into our programs at the FRESH CUT or SLIGHTLY SEASONED LEVEL. EACH CLIENT HAS A UNIQUE SET OF CIRCUMSTANCES AND PROGRAMS ARE DESIGNED AROUND INDIVIDUAL CLIENTS REQUIREMENTS. We are continually adding to our database of pre-qualified CLIENTS at the FRESH CUT, SLIGHTLY SEASONED AND SEASONED LEVEL. The following is a brief overview of several of our Programs.

OPTION 1: MBS PROGRAMS

Program and Services:
- Managed Buy Sell Program (MBS Program) for MTN, SBLC, BG. Paymaster and escrow services through attorney trust accounts.

Preliminary Requisite Documents: Letter of Interest on Client Letterhead CIS and Passport
Current POF Minimum 500M USD/EURO Authority to Verify
History of Funds
Project Summary

General Procedures and Parameters

  1. Client submits preliminary documents as above.

  2. Conference call with the client.

  3. Following compliance and approval, Client will receive MBS Program Proposal.

  4. Each MBS Program is designed around the participating clients and is unique.

  5. Joint Venture Agreement (Fresh Cut Client) and/or Asset Management Agreement will be

    issued. (Slightly Seasoned Client) as the base may be.

  6. Contract will be issued.

  7. Banking facilities will be set up appropriate to client requirements.

  8. First tranche 500 Million USD/Euro.

  9. Subsequent tranches 500 Million USD/Euro and higher until the 50B USD/Euro contract is

    complete.

  10. The contract is pre-sold to pre-qualified buyers at each level from Slightly Seasoned to

    Seasoned final exit.

  11. Profits shall be paid out on a weekly basis until the contract is complete unless otherwise

    mutually agreed. Results may vary according to availability of paper, issuing bank, interest rate, global financial situation, etc.

OPTION 2: MBMT PROGRAMS

Program and Services:
- Managed Buy Monetize Trade Program (MBMT Programs) for MTN, SBLC, BG. Paymaster and escrow services through attorney trust accounts.

Preliminary Requisite Documents: Letter of Interest on Client Letterhead CIS and Passport
Current POF Minimum 500M USD/EURO Authority to Verify
History of Funds
Project Summary

General Procedures and Parameters

  1. Client submits preliminary documents as above.

  2. Conference call with the client.

  3. Following compliance and approval, Client will receive MBMT Program Proposal.

  4. Each MBMT Program is designed around the participating clients and is unique.

  5. Joint Venture Agreement (Fresh Cut Client) and/or Asset Management Agreement will be

    issued. (Slightly Seasoned Client) as the base may be.

  6. Contract will be issued.

  7. Banking facilities will be set up appropriate to client requirements.

  8. First tranche 500 Million USD/Euro.

  9. Subsequent tranches 500 Million USD/Euro and higher until the 50B USD/Euro contract is

    complete.

  10. The contract is pre-monetized and the monetization proceeds are traded.

  11. Monetization advance is possible if mutually agreed but should be kept at a minimum as it

    reduces the funds available for trading.

  12. At maturity the SBLCS are cashed or renewed as mutually agreed.

  13. Profits shall be paid out on a weekly basis until the contract is complete unless otherwise

    mutually agreed. Results may vary according to availability of paper, issuing bank, interest rate, global financial situation, etc.

 

Please contact me on Email for further information

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‼️Banking Instruments Trade and Project Funding‼️
 
Dear Partners & Associates,

One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. 
We issue our  Bank Guarantees and Standby Letter of Credit for Lease & Sale while on occasions as requested by the client, 
we can open Documentary / Deffered / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance)

For every transaction we need three things
1️⃣  Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf the Beneficiary. 
       The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures.

2️⃣   Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the 
       BG/SBLC/DLC/Red Clause LC.  The Client / Lessee nominates the Beneficiary of the Bank Instrument.

3️⃣    Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the 
       Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind.  The underlying transaction can be for obtaining loans or funding from Banks or 
       Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested.

Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting 
things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place 
for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) 
chosen by the Beneficiary's Bank.
In addendum, we also offer a wide range of products:
📌Standby Letters of Credit
📌Bank Guarantees
📌Deferred / Documentary Letters of Credit
📌 Usance Letters of Credit
📌 Performance Guarantees
📌Demand Guarantees
📌Comfort Letters

Please let me know if there is any need. Drop ur email for more detail or contact me personel.

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Fresh cut SBLC | BG (Purchase Only)

OFFER / FEATURE
☑️ We offer SBLC/BG purchase only & not leasing (hence avoid asking for leasing one)
☑️ Scale from 10M - 10B, anything above need contract stating R&E.
☑️ No upfront fees.
☑️ 35%+2% Cost 
☑️ Clients must have real strong Bank to receive such big size instrument.
☑️ SBLC/BG will be issued from HSBC / Barclays (preferably HSBC).
☑️ Al though there is No upfront fees but however there is a Refundable Deposit at below mentioned rates;
   ✳️ 1.1% - if the SBLC/BG FACE VALUE is - 10M to 50M.
   ✳️ 0.1% - if the SBLC/BG FACE VALUE is - 51M or above.
   ✳️ Please note: It is a refundable deposit as long as the client performs (i.e.; completes the entire transaction).
   ✳️ In case of client's failure due to whatsoever reasons, this deposit shall be forfeited / collected by the Provider / Issuing Bank.

PROCEDURE 
1️⃣ You shall send LOI (format will be given in word file format)
2️⃣ You shall send CIS of your Client with passport details, official email ID, contact number (if you do not have one then we shall provide you CIS format in word file format).
3️⃣ You shall send recently obtained official POF from your local Bank.
   ✳️ All above three, you shall attach and send it in one single email ID (as given below), stating the agree for the cost of SBLC (35%+2%), and willing and ready to transfer the POF (0.1% or 1.1%) money as refundable deposit directly to issuing HSBC Bank, and all terms & conditions are well understood and acceptable by the benificary, and the reciving Bank and Beneficiary is 'Ready & Willing & Accept" the SBLC.

4️⃣ Upon receipt of above three documents in single email, they do their due diligent about your client and document.
5️⃣ Provider send signed NCNDA which you shall reply with signature along with LOI and CIS again. 
6️⃣ Provider shall send signed DOA which client shall fill & sign & send it back.
7️⃣ An official POF you shall obtain from your local Bank with a letter stating the same will be sent to issuing HSBC Bank for SBLC and expected to receive it back only upon successful completion by client.
8️⃣ Issuing bank send MT799, and receiving bank must confirm the same.
9️⃣ Issuing bank send MT760, and…
   ✳️ Receiving Bank pays the cost of SBLC 35%+2% to the issuing Bank.
      OR
   ✳️ SBLC comes with the value of 63% after deducting the cost (35%+2%=37%) from the issuing Bank (for deducted value of SBLC, must be discussed with provider & agreed in DOA).

CLIENTS CAN PRESENT the "POF" (0.1% | 1.1%) IN THREE WAYS 
1️⃣ Method #1 Client directly sends the refundable deposit to issuing Bank (HSBC/Barclays) in the issuing country, this completes the process of POF and ‘Refundable Deposit’.
       OR
2️⃣ Method #2 Incase the client already possess HSBC Bank account in their home town in their country, they may send latest bank statement attested by the local HSBC Bank, such POF carries weightage.
       OR
3️⃣ Method # 3 Client sends officially obtained POF from any non-HSBC Banks from their home town.

✳️ Of the above three, in later two methods, after the singed DOA exchanged between beneficiary and provider, the POF (fund) must be moved / parked to the issuing (HSBC / Barclays) Banks, and it remains until the SBLC process is successfully completed

✳️ CLARITY ON REFUNDABLE DEPOSIT: The issuing HSBC Bank establishes an account for this particular SBLC which will be control only by HSBC Bank, hence the clients can be assured that the Refundable Money is not under anyone’s control other than HSBC alone, DOA clearly states it all, you only have to read it carefully.

POINTS TO BE NOTED 
☑️ This offer is available for Corporations and for Personal as well.
☑️ 35%+2% offer is valid until 🦠 CORONA Pandemic 🦠 period and subject to change once the flow of the business begins any sooner. Document Due Diligence and approval process may take a week or two due to the less work force at provider as well as Bank side due to 🦠 CORONA Pandemic 🦠.
☑️ You are free to communicate directly with the issuing Bank for any clarification or verification on SBLC / Refundable Deposit, after signing the DOA.
☑️ We strictly do not entertain your own document formats, your type of contract formats or process or procedures and terms & conditions which you may bring on the table.
☑️ We must be aware that 35%+2% is The BEST rate available in the industry, hence please avoid debates and arguments, you either chose to work with us or lose this rarest genuine opportunity.

 

For further information please contact me

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