lease BG
CLOSING PROCEDURES:
1. Both parties (Lessor and Lessee) execute,sign and initiate the Agreement.
2. Within 2 banking days after both parties sign the Agreement,Lessee shall issue the bank proof of fund or BCL to the Lessor showing capability to pay for the issuance cost of Swift MT 760 SBLC .The POF or BCL by the bank must not be more than 3 days old upon submission.The Lessor’s bank shall verify the BCL with the Lessee’s Bank via either e-mail,phone calls or Swift Message exchanges.
3. Within 2 banking days upon receipt of the POF or BCL from the Lessee,Lessor shall instruct his bank to issue a Swift Message MT 799 pre-advice to the Lessee.
4. The Lessee shall verify and authenticate the Swift MT 799 pre-advice and within 2 banking days Lessee shall issue ICBPO payment guarantee via Swift MT 799 (Appendix 2) to the Lessor.
5.Upon successful verification and authentication of the MT 799 ICBPO ,Lessor shall deliver the Swift MT 760 SBLC (Appendix 1) within five(5) banking days to the Lessee’s bank.The Lessor shall provide the transmission slip via e-mail to the Lessee for tracing of the swift transmission. In the event if Lessor’s Bank has no RMA with lessee’s bank then a friendly correspondence bank shall be used to relay the swift messages to the Lessee’s bank.
6. Within 1 banking day,Lessee’s bank shall verify and authenticate the Swift MT 760 SBLC . Upon satisfactory verification and authentication of the MT 760 SBLC and within 5 banking days the Lessee pays the Lessor the 6% leasing fee and 3% fees for intermediaries on both sides (Lessor and Lessee) simultaneously via Swift MT 103 cash wire transfer.
7. No Hard Copy of the SBLC shall follow.
email : spz.resources@gmail.com
1. Both parties (Lessor and Lessee) execute,sign and initiate the Agreement.
2. Within 2 banking days after both parties sign the Agreement,Lessee shall issue the bank proof of fund or BCL to the Lessor showing capability to pay for the issuance cost of Swift MT 760 SBLC .The POF or BCL by the bank must not be more than 3 days old upon submission.The Lessor’s bank shall verify the BCL with the Lessee’s Bank via either e-mail,phone calls or Swift Message exchanges.
3. Within 2 banking days upon receipt of the POF or BCL from the Lessee,Lessor shall instruct his bank to issue a Swift Message MT 799 pre-advice to the Lessee.
4. The Lessee shall verify and authenticate the Swift MT 799 pre-advice and within 2 banking days Lessee shall issue ICBPO payment guarantee via Swift MT 799 (Appendix 2) to the Lessor.
5.Upon successful verification and authentication of the MT 799 ICBPO ,Lessor shall deliver the Swift MT 760 SBLC (Appendix 1) within five(5) banking days to the Lessee’s bank.The Lessor shall provide the transmission slip via e-mail to the Lessee for tracing of the swift transmission. In the event if Lessor’s Bank has no RMA with lessee’s bank then a friendly correspondence bank shall be used to relay the swift messages to the Lessee’s bank.
6. Within 1 banking day,Lessee’s bank shall verify and authenticate the Swift MT 760 SBLC . Upon satisfactory verification and authentication of the MT 760 SBLC and within 5 banking days the Lessee pays the Lessor the 6% leasing fee and 3% fees for intermediaries on both sides (Lessor and Lessee) simultaneously via Swift MT 103 cash wire transfer.
7. No Hard Copy of the SBLC shall follow.
8.Should Lessee default to pay leasing fees to the Lessor and the brokers commission fees as agreed after
5 banking days of confirmation of BG MT760 in lessee's bank account, Lessor
will instruct the issuing bank to put a claim on the BGC thereby forcing the Lessee's
bankers to return the SBLC MT760 to the issuing Bank.
email : spz.resources@gmail.com
Comments
1.The Buyer sends this endorsed and signed LOI/CONTRACT with full banking coordinates to the Seller containing,
•The Receiver and the Sender execute, sign and initial this Agreement with Fee Protection Agreement (FPA, Annex 2) and Parties will lodge this Agreement in their respective banks.
•Within 3 banking day, the Sender shall instruct his issuing bank to send a Financial Instrument in the name of the Receiver via DTC screenshot to Receiver's Bank.
•Within 3 days of client confirming the Instrument on Bank screen Beneficiary makes payments into provider nominated bank coordinate. Euro Twenty Five Thousand (Euro 25K) as per Agreement to Sender's Bank coordinates designated . Within 3 (three) banking days upon receipt and verification of Instrument’s via DTC screen under bank-to-bank screen basis only.
•Within 3-5 Banking days of receipt of payment into sender's designated Bank account, the Sender shall instruct the sending Bank to SWIFT MT799 and MT760 into Receiver's Bank coordinate as agreed upon and send a copy of Instrument’s SWIFT MT760 to Receiver's Bank (24) hours from Instrument’s issuing date.
•Receiver shall pay 6 (Six Percent) to sender and 2 (TWO Percent) fees to intermediaries as per FPA appended to this agreement on receipt of AUTHENTICATED SWIFT MT760 with answer back copy verified by receiving bank
7.Should Receiver’s paying bank fails to pay 6 percent (6+2 Percent) to Sender’s/Provider’s and Intermediary’s banking coordinates as agreed in point 5 after MAXIMUM (5) FIVE days from SWIFT MT760 verification on interbank screen, Sender will instruct the issuing bank Officer to put a claim on the MT760 via SWIFT thereby resulting to a cancellation and start litigation.
PROCEDURES FOR PURCHASING.
•Seller and buyer execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract agreement.
•Within three (03) banking days, the Seller will issue Bank Guarantee (BG/sblc) with Euro clear access code; ISIN and Common Code to enable buyer verify the BG/SBLC
•Within three (03) banking days buyer will arrange to transfer 50,000 into Seller Funding Bank Account Detail for Cost to Validate BG before Swift MT 199/799. Below is the Account detail to receive Euro Fifty Thousand.
•within three (03) working days after receiving Euro 50,000 , Seller’s bank will issue RWA which is a definition of ability to issue and deliver BG in to buyer nominated bank account
•Within three 3 bank days after receiving RWA by MT 199/799 buyer will transfer Euro 100,000 for Call Option, Stock Testing fee and transmission charges to issue full value cash back BG with Euro clear access code and send via MT760 (ICC600 or latest version ) to the buyer’s bank. {Bank to Bank Swift}
• After receiving and verifying that MT760 (ICC600 or latest version), the buyer’s bank will release Payment of lease cost and commission by MT103 of 40+2 Percent.
Robert Francis,
Skype id, robfrancis7
robertfrancis767@gmail.com
+447546769978
+447031956543
We arrange Following Bank Instruments Letter of Credit ( LC) From Various Banks in
Singapore / HongKong / Europe /USA Used For Import / Export Business and Trade Finance .
90/180DAYS Bank Guarantee ( BG ) Fresh Cut Slightly Seasoned Seasoned Stand By Letter of
Credit ( SBLC ) 90DAYS / 180/ 365DAYS,All relevant business information will be provided
upon request.If you are interested contact us immediately by Email
Mr Ronald Rajnesh Gounder
Email:grounesh.advisory1@gmail.com
Skype:grounesh.advisory2
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.
We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,
Description OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
3. Issuing Bank: HSBC Bank London, Barclay's bank London,Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me.
Regards,
kelvin Brigth
Skype: kelvinbrigth84@gmail.com
Email: kelvinbrigth84@gmail.com
Phone: +447546769978
+447031956543
We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG),Standby Letter of Credit (SBLC), MTN (Mid Term Note) and LTN (Long Term Note) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.
FEATURES:
Bank Guarantees & SBLC’s in Standard Formats from Major Banks! Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account Protection Delivered via MT760 Swift with Full Bank Responsibility MT799 and MT103 preadvice included.
Brokers Always Protected.
Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B
We will be glad to share our working procedures with you upon request
Email:kelvinkingfcl@gmail.com
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.
We deliver with time and precision as fortieth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) c
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me.
Regards,
Mr.Jones
WE OFFER LEASE BG, SBLC AND MTN
Additional Information:
Price: Euro 10,000.00
Zip/Post Code: M17 1RN
EMAIL: georgejacobjones@gmail.com
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.
We deliver with time and precision as fortieth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) c
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me.
Regards,
Mr.Jones
WE OFFER LEASE BG, SBLC AND MTN
Additional Information:
Price: Euro 10,000.00
Zip/Post Code: M17 1RN
EMAIL: georgejacobjones@gmail.com
Kindly review the bellow procedures and inform on your readiness to proceed.
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Purchasing: 32%+2%/Leasing fee 4%+2%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
1. Seller and Buyer execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.
2. Within three (3) banking days after both parties sign the Agreement, After the Due Diligence and DOA signed by both side the issuing bank account officer will issue RWA (Ready Willing & Able) letter directly to your receiving bank account officer to confirm the authentic of the Swift and Transaction.
3. Within three (3) working days after the Buyer receives RWA (Ready willing and able) letter, The Buyer will make payment by direct wire transfer into the Seller's provided bank co-ordinates for the receiving of the bank transmission/administrative charges for the Pre-Advice via Swift MT799 or SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX 000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Seller’s bank account, the Seller will deliver the Pre-Advice or SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Buyer’s bank including the hard copy of the SBLC via bank bonded courier in Seven (7) banking days.
5. Buyer sends out Buying fees by Swift MT103 to the Buyer deducting the initially paid bank transmission/administrative fees and the brokers their commission fees 32%+2 % of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of SBLC by MT760 in the Buyer’s nominated account and SBLC hard copy in the Lessee’s nominated bank.
6. Should the Buyer not deduct the bank transmission/administrative charges from buying fees paid, the Buyer shall refund bank charges to Buyer by direct wire transfer within three (3) banking days upon payment of the Buying fees.
Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.
Looking forward to accepting our terms and procedure then we can establish a long term business relationship.
Regards,
Mr Douglas
Email: douglasadams756@gmail.com