All Kinds of Everything

Min.100M USD or Euro,Only owned bank instruments acceptable.  Given LTVs are generally 70% or greater only determined after submission.  Funds can be used for any purpose with no restriction. SWIFT 760 required 13 months.Payment within 7 days of the SWIFT 760 block confirmation.  

PROCEDURE: 1)       The Receiver sends letter of intent (LOI) to the Provider. The LOI should contain copies of Receiver’s passport, Company’s resolution and Client’s Information Sheet (CIS), Company Registration and IMFPA. 2)       The Provider countersigns this LOI and returns to Receiver with Provider’s company signatory’s passport, escrow agreement for 8% security deposit, and this LOI automatically becomes a full commercial non- recourse contract. Both parties shall lodge the executed contract to their respective banks.   3)       Within Three (3) banking days after confirmation of receipt of 8% security deposit in escrow,  the Provider will deliver the SBLC/BG via bank confirmation of swift SBLC/BG MT760 to t he Receiver's bank 4)       The Escrow agent  pays the Provider the Lease price. Receiver pays the brokers their commission fees not later than 7 banking days after the SBLC/BG hard copy is received and confirmed at the Receiver's bank. Should Receiver def

Name of Organization BENGKEL PERLINDUNGAN SEMANGAT MAJU TAIPING (PERAK DISABLED ASSOCIATION FOR INTELLECTUALLY DISABLED) Address 703, Lorong 35, Aulong, 34000 Taiping, Perak Postal Address Phone 605 - 8061281 Fax 605 - 8061281 Email bpsmtpg@gmail.com Website Type of Organization Vocational/Workshop/Employment-related Services Nature of Business Non-Profit Contact Person/s Rosidah, Administrator Geographical Area Served Age Group Served 18-25 years, Above 25 years Types of Disability Served Intellectual Disability Operating Hours Monday – Friday: 8.30am – 4.30pm Saturday: 8.30am – 1.15pm (closed on first Saturdays of the month)

We have an alternative provider that we use sometimes. The procedure is after contracts are executed, provider's bank issues MT799 RWA. Verbaige to be presented by client. After receipt and verification of MT799 RWA, client wires 2% of face value to provider as security deposit. After receipt of 2%, provider's issuing bank delivers MT760. Full payment is released no later than seven days after receipt and verification of MT760. Minimum transaction and tranche value is 50M. Confirm if your client will be interested in having the instrument monetized

ICBPO (Irrevocable Conditional Bank Pay Orders) are now banned and have been made illegal by most governments. BG and SBLC Issuers that continue to ask for ICBPOs as payment are completely out of touch by seeking a form of financial payment that has been made illegal in most countries. Any supplier that requests payment by ICBPO clearly doesn’t understand the Bank Guarantee Industry and is an amateur not a professional. You can’t be a credible financial supplier and request your customers pay you using illegal means eg ICBPO. So why have most governments banned and made ICBPOs illegal? Answer: When an ICBPO (Irrevocable Conditional Bank Pay Orders) for 500 Million Dollars is lodged with a Bank in Country A to “Irrevocably” pay a Bank in Country B. The National Balance of Payments Accounts in BOTH Countries is affected! Country A incurs a 500 Million Dollar Balance of Payments Debit (Deficit) and Country B receives a 500 Million Dollar a Balance of Payment Credit. This immediately af