Dear Sir,
Furtherance to our conversation recently, I hereby sending you the above mentioned documents for your perusal. Referring to my provider / principal information, our mechanism shall be subjected to the term and reference as per stated in the above mentioned attached documents.
normal practice, before they proceed with the arrangement, Line Owner shall need to submit their Company Profile, BCL from your corporate bank and Proof of Fund to ensure the compliances of your company capacity and capability.
This requirement being practice to every new applicant / client in order to enable provider to process their instrument arrangement in conjunction of ICC/FBI/Interpol compliances and avoid any illegal activities and against of international banking processing procedure.
Mean whilst, once the above is being accepted, provider shall issue MT 799 to clients bank (facilities owner), then client bank shall verify and acknowledge the said swift and reply MT 799 ICBPO and Standing Instruction (SI) by swift to provider/Issuer's bank. Then client shall pay the swift chargers amounting one percent (1%) for face value of 100 Million EURO/USD with an option of rolled and extension up to 500 Million EURO/USD . Upon receive the payment, within 48 hours; provider through their bank shall swift MT 760 to client's bank.
Please take note for both parties security purposes, the payment for bank swift charger , the said amount of 1% shall be parked to law firm / solicitor that to be nominated and agreed by both parties. This arrangement is to ensure both parties interest and commitment..
They also express hoping that we can comply and success the arrangement and are open for future deals for bilateral benefits. .
Your attention and action is highly appreciated.
Thanks and best regards.
South World Investment Limited
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